GRAINGRADE LIMITED

Company number 02900053

17 officers / 14 resignations

SHELLEY, Leon

• Correspondence address: 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Active): Secretary
• Appointed on: 12 December 2022

FRIEND, Mitchell James

• Correspondence address: 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 13 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TALJAARD, Desmond Louis Mildmay

• Correspondence address: 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 28 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLEN, Colin

• Correspondence address: 14 Oxford Gardens, Whetstone, London, N20 9AG
• Role (Resigned): Secretary
• Appointed on: 23 May 1994
• Resigned on: 19 September 1995
• Nationality: British

BUNT, Philip Alan

• Correspondence address: 176 Whitchurch Lane, Edgware, HA8 6QJ
• Role (Resigned): Secretary
• Appointed on: 22 March 1994
• Resigned on: 23 May 1994
• Nationality: British

LETHABY, Michael Richard

• Correspondence address: Tye Cottage 6 Childsbridge Lane, Seal, Sevenoaks, Kent, TN15 0BL
• Role (Resigned): Secretary
• Appointed on: 7 November 1997
• Resigned on: 27 February 1998
• Nationality: British

LIVINGSTONE, Richard John

• Correspondence address: 40 New Bond Street, London, W1Y 9HB
• Role (Resigned): Secretary
• Appointed on: 19 September 1995
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Surveyor

LUCK, Richard Nigel

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Secretary
• Appointed on: 20 May 1998
• Resigned on: 12 April 2018
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1994
• Resigned on: 22 March 1994

GLYN, Malcolm Adam

• Correspondence address: 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 December 2021
• Resigned on: 29 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Christopher

• Correspondence address: 53 Kings Road, Richmond, Surrey, TW10 6EG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 October 2004
• Resigned on: 21 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIVINGSTONE, Ian Malcolm

• Correspondence address: NW1
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 March 1994
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIVINGSTONE, Richard John

• Correspondence address: 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 August 2009
• Resigned on: 13 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIVINGSTONE, Richard John

• Correspondence address: 40 New Bond Street, London, W1Y 9HB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 September 1995
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Surveyor

LUCK, Richard Nigel

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 February 2015
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEBASTIAN, Leonard Kevin

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 May 2018
• Resigned on: 31 December 2021
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Group Managing And Legal Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1994
• Resigned on: 22 March 1994