GRAYHEATH LIMITED

Company number 02814805

15 officers / 11 resignations

DE ROUET, William

• Correspondence address: Flat 2, 20 Cortayne Road, London, SW6 3QA
• Role (Active): Secretary
• Appointed on: 17 September 2014
• Nationality: British

DE ROUET, Sophie Jane

• Correspondence address: Flat 2, 20 Cortayne Road, London, SW6 3QA
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 25 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DEROUET, Hilary Diana

• Correspondence address: Thruxted Oast, Mystole Chartham, Canterbury, Kent, CT4 7BX
• Role (Active): Director
• Date of birth: October 1936
• Appointed on: 8 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Owner

ORTEGA PINTO DE NAVARRO, Magaly Esilda

• Correspondence address: Piso 16, Calle 50, Torre Global Bank, Panama, Panama
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 2 September 2015
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Consultant

DEROUET, Timothy Peter

• Correspondence address: Thruxted Oast, Mystole Chartham, Canterbury, Kent, CT4 7BX
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 15 September 2004
• Nationality: British

DRAKE, Andrew Nicholas

• Correspondence address: Steppers, Paley Street Holyport, Maidenhead, Berkshire, SL6 3JT
• Role (Resigned): Secretary
• Appointed on: 15 September 2004
• Resigned on: 17 September 2014
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 1993
• Resigned on: 27 July 1993

BARNES, Diana Rachel

• Correspondence address: 2 Victoria Road, Twickenham, Middlesex, TW1 3HW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 11 October 1993
• Resigned on: 21 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHITTLEBURGH, Sally

• Correspondence address: Hattons, Elms Lane, West Wittering, West Sussex, PO20 8LW
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 27 July 1993
• Resigned on: 3 January 1995
• Nationality: British
• Occupation: Housewife

DRAKE, Fiona Mary

• Correspondence address: Steppers, Paley Street Holyport, Maidenhead, Berkshire, SL6 3JT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 27 January 2003
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Teacher

MITCHELL, Alice Louise

• Correspondence address: 20 Cortayne Road, London, England, SW6 3QA
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 8 February 2013
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Pr Manager

MITCHELL, James George

• Correspondence address: Ground Floor Flat, 20 Cortayne Road, London, SW6 3QA
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 27 June 2007
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Doctor

SPINK, Suzanne Jane

• Correspondence address: Flat 3, 20 Cortayne Road, Fulham, London, SW6 3QA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 April 1994
• Resigned on: 27 January 2003
• Nationality: British
• Occupation: Company Trading Manager

TARLING, Thomasina Angela Jane

• Correspondence address: Mulberry House, Southleigh, Colyton, Devon, EX24 6SB
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 5 January 1995
• Resigned on: 27 June 2007
• Nationality: British
• Occupation: Garden Writer/Designer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 4 May 1993
• Resigned on: 27 July 1993