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GRAIG SHIP MANAGEMENT LIMITED

Company number 02962034

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Officers: 31 officers / 30 resignations

MCDERMOTT, Edward Anthony

Correspondence address
1st Floor, 63, Queen Victoria Street, London, England, EC4N 4UA
Role
Director
Date of birth
July 1969
Appointed on
10 August 2017
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

BEVAN, Anthony William

Correspondence address
32 Dyfed, Northcliffe, Penarth, Vale Of Glamorgan, CF64 1DX
Role Resigned
Secretary
Appointed on
24 August 1994
Resigned on
5 October 1994
Nationality
British
Occupation
Chartered Accountant

DAVIES, John Gerard

Correspondence address
30 The Shires, Marshfield, Cardiff, Gwent, Wales, CF3 8AX
Role Resigned
Secretary
Appointed on
5 October 1994
Resigned on
16 August 1996
Nationality
British

DWYER, Victoria Maureen

Correspondence address
100 Western Avenue North, Cardiff, South Glamorgan, CF14 2SB
Role Resigned
Secretary
Appointed on
16 August 1996
Resigned on
22 October 2004
Nationality
British
Occupation
Company Secretary

GRIMASON, Deborah

Correspondence address
1st Floor, 63, Queen Victoria Street, London, England, EC4N 4UA
Role Resigned
Secretary
Appointed on
25 September 2018
Resigned on
1 August 2019

HETHERTON, Allison

Correspondence address
20 St Denis Road, Heath, Cardiff, South Glamorgan, CF14 2NA
Role Resigned
Secretary
Appointed on
22 October 2004
Resigned on
10 August 2017
Nationality
British
Occupation
Personal Assistant

VALLANCE, Ian

Correspondence address
1st Floor, 63, Queen Victoria Street, London, England, EC4N 4UA
Role Resigned
Secretary
Appointed on
10 August 2017
Resigned on
25 September 2018

ARKELL, John David

Correspondence address
Charnwood 38 Croome Drive, West Kirby, Merseyside, CH48 8AH
Role Resigned
Director
Date of birth
July 1946
Appointed on
6 May 2003
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

ATKINSON, Philip Desmond

Correspondence address
5 Grosmont Way, Celtic Horizon, Newport, Gwent, NP10 8UQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
17 July 1997
Resigned on
10 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BELL, Mark Royston

Correspondence address
1 Caspian Point, Caspian Way, Cardiff, South Glamorgan, CF10 4DQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
18 July 2012
Resigned on
5 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Director

BEVAN, Anthony William

Correspondence address
32 Dyfed, Northcliffe, Penarth, Vale Of Glamorgan, CF64 1DX
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 August 1994
Resigned on
5 October 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CALLENDER, Matthew James

Correspondence address
24 Lon Mafon, Sketty, Swansea, West Glamorgan, SA2 9ER
Role Resigned
Director
Date of birth
April 1952
Appointed on
5 June 2009
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

CHANNING, Lewin Edwin

Correspondence address
Hatchescrote Church End, Broxted, Dunmow, Essex, CM6 2BX
Role Resigned
Director
Date of birth
September 1950
Appointed on
15 May 1998
Resigned on
10 August 2017
Nationality
British
Country of residence
England
Occupation
Insurance Broker

COFFIN, John Andrew

Correspondence address
Waters Edge, 5 Heol Isaf, Radyr, Cardiff, CF15 8AF
Role Resigned
Director
Date of birth
January 1947
Appointed on
17 July 1997
Resigned on
19 February 2003
Nationality
British
Country of residence
Wales
Occupation
Project Director

COKER, Michael John

Correspondence address
11 Camden Close, Chislehurst, Kent, BR7 5PH
Role Resigned
Director
Date of birth
June 1935
Appointed on
5 October 1994
Resigned on
17 December 1997
Nationality
British
Occupation
Company Director

COONEY, Peter Martin

Correspondence address
1 Caspian Point, Caspian Way, Cardiff, South Glamorgan, CF10 4DQ
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 July 2010
Resigned on
6 July 2012
Nationality
British
Country of residence
Scotland
Occupation
Non Executive Director

DAVIES, Christopher James Gibson

Correspondence address
13 Llwyn Y Grant Road, Penylan, Cardiff, South Glamorgan, CF23 9ET
Role Resigned
Director
Date of birth
June 1959
Appointed on
15 May 2000
Resigned on
10 August 2017
Nationality
British
Country of residence
Wales
Occupation
Director

DAVIES, Steven John

Correspondence address
1 Caspian Point, Caspian Way, Cardiff, South Glamorgan, CF10 4DQ
Role Resigned
Director
Date of birth
June 1983
Appointed on
1 January 2011
Resigned on
10 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Ship Manager

ELLIS, David

Correspondence address
Apartment 5 Worcester House, Cyncoed Gardens, Cardiff, CF23 5SL
Role Resigned
Director
Date of birth
September 1952
Appointed on
5 October 1994
Resigned on
31 July 2007
Nationality
British
Occupation
Chief Executive

EVITT, Alastair Scott

Correspondence address
1st Floor, 63, Queen Victoria Street, London, England, EC4N 4UA
Role Resigned
Director
Date of birth
May 1958
Appointed on
10 August 2017
Resigned on
16 October 2019
Nationality
British
Country of residence
England
Occupation
Executive Manager

GRIFFITH-JONES, David Colin

Correspondence address
7 Woodham Park, Barry, South Glamorgan, CF62 8JF
Role Resigned
Director
Date of birth
July 1929
Appointed on
5 October 1994
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

HENRIKSEN, Alison Jane

Correspondence address
1st Floor, 63, Queen Victoria Street, London, England, EC4N 4UA
Role Resigned
Director
Date of birth
October 1967
Appointed on
16 August 2019
Resigned on
31 December 2019
Nationality
Australian,British
Country of residence
United Kingdom
Occupation
Cfo

JOHN, David Frederick

Correspondence address
10 Sycamore Close, Llandough, Penarth, South Glamorgan, CF64 2NP
Role Resigned
Director
Date of birth
April 1948
Appointed on
2 April 2001
Resigned on
30 April 2008
Nationality
British
Occupation
Fleet Personnel Director

MORGAN, Ian James

Correspondence address
5 Birch Trees, Bassaleg, Newport, Wales, United Kingdom, NP10 8LZ
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 July 2007
Resigned on
9 July 2012
Nationality
British
Country of residence
Wales
Occupation
Chief Executive Officer

OWENS, Nicholas David

Correspondence address
1 Caspian Point, Caspian Way, Cardiff, South Glamorgan, CF10 4DQ
Role Resigned
Director
Date of birth
July 1983
Appointed on
5 July 2013
Resigned on
10 August 2017
Nationality
British
Country of residence
Wales
Occupation
Director

PRICE, Hugh Stanley

Correspondence address
Graig Shipping Plc, Lloyd's Avenue, 6 Lloyd's Avenue, London, England, EC3N 3AX
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 January 2015
Resigned on
10 August 2017
Nationality
British
Country of residence
England
Occupation
London Office Manager

SHAW, Trevor, Captain

Correspondence address
Pant Y Rhiw Cottage, Hillside, Llangattock Powys, Powys, NP8 1LG
Role Resigned
Director
Date of birth
October 1949
Appointed on
21 September 2000
Resigned on
10 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

STEPHENS, Michael Simon Paul

Correspondence address
1st Floor, 63, Queen Victoria Street, London, England, EC4N 4UA
Role Resigned
Director
Date of birth
April 1972
Appointed on
10 August 2017
Resigned on
13 August 2018
Nationality
British
Country of residence
Wales
Occupation
General Manager

VALLANCE, Ian

Correspondence address
1st Floor, 63, Queen Victoria Street, London, England, EC4N 4UA
Role Resigned
Director
Date of birth
February 1969
Appointed on
10 August 2017
Resigned on
16 August 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILLIAMS, Christopher Lloyd

Correspondence address
The Iii Tuns, The Iii Tuns, St Nicholas, Vale Of Glamorgan, United Kingdom, CF5 6SH
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 December 2004
Resigned on
10 August 2017
Nationality
British
Country of residence
Wales
Occupation
Director

WILLIAMS, Hugh Gwyn

Correspondence address
46 Palace Road, Cardiff, United Kingdom, CF5 2AH
Role Resigned
Director
Date of birth
August 1960
Appointed on
24 August 1994
Resigned on
18 March 2019
Nationality
British
Country of residence
Wales
Occupation
Director