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GRAHAM & WHITESIDE

Company number 03031591

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Officers: 22 officers / 19 resignations

LAKE, Stephen

Correspondence address
4 Eastrop Lane, Basingstoke, Hants, RG21 4AR
Role
Secretary
Appointed on
1 October 2004
Nationality
British

BONNEY II, Charles Merrill

Correspondence address
137 Chatham Road, London, United Kingdom, SW11 6HJ
Role
Director
Date of birth
October 1970
Appointed on
14 July 2009
Nationality
American
Occupation
Director

JONES, Jill Louise

Correspondence address
14a, Northgate End, Bishop's Stortford, Herts, England, CM23 2EU
Role
Director
Date of birth
February 1958
Appointed on
5 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

CAWOOD, James Laird

Correspondence address
2 Siani Mews, Harringay Gardens, London, N8 0SA
Role Resigned
Secretary
Appointed on
7 April 2003
Resigned on
1 October 2004
Nationality
British

GRAHAM, Alastair Michael William

Correspondence address
1 Coombe Hill Glade, Beverley Lane, Kingston Upon Thames, Surrey, KT2 7EF
Role Resigned
Secretary
Appointed on
10 March 1995
Resigned on
28 January 2000
Nationality
British

READINGS, Reginald

Correspondence address
16 West Chiltern, Woodcote, Reading, RG8 0SG
Role Resigned
Secretary
Appointed on
28 January 2000
Resigned on
7 April 2003
Nationality
British

SECRETAIRE LIMITED

Correspondence address
3rd Floor, 2 Luke Street, London, EC2A 4NT
Role Resigned
Nominee Secretary
Appointed on
10 March 1995
Resigned on
10 March 1995

BENTLEY, Rupert

Correspondence address
34 Priest Hill, Caversham, Reading, Berkshire, RG4 7RY
Role Resigned
Director
Date of birth
April 1966
Appointed on
16 December 1999
Resigned on
12 July 2002
Nationality
English
Occupation
Finance Director

BONNEY II, Charles Merrill

Correspondence address
128 New Riverhead, 173 Rosebery Avenue, London, EC1R 4UR
Role Resigned
Director
Date of birth
October 1970
Appointed on
4 March 2004
Resigned on
16 June 2006
Nationality
American
Occupation
Director

BROWN, Kevin Thomas

Correspondence address
30 Harts Grove, Woodford Green, Essex, IG8 0BN
Role Resigned
Nominee Director
Date of birth
May 1958
Appointed on
10 March 1995
Resigned on
10 March 1995
Nationality
British
Country of residence
England

BRYFONSKI, Dedria

Correspondence address
546 Lincoln Road, Grosse Pointe, Michigan M148230, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1947
Appointed on
11 September 1998
Resigned on
18 May 2004
Nationality
American
Occupation
President

CLAYTON, Russell Alan

Correspondence address
317 Croxted Road, Herne Hill, London, SE24 9DB
Role Resigned
Director
Date of birth
April 1970
Appointed on
12 February 2008
Resigned on
14 July 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

DAVY, Thomas Christopher

Correspondence address
12 Heath Hurst Road, London, NW3 2RX
Role Resigned
Director
Date of birth
November 1954
Appointed on
28 September 2007
Resigned on
5 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
C E O

GRAHAM, Alastair Michael William

Correspondence address
1 Coombe Hill Glade, Beverley Lane, Kingston Upon Thames, Surrey, KT2 7EF
Role Resigned
Director
Date of birth
April 1945
Appointed on
10 March 1995
Resigned on
28 January 2000
Nationality
British
Occupation
Publisher

LUCAS, David

Correspondence address
Turret House The Street, South Stoke, Oxfordshire, RG8 0JS
Role Resigned
Director
Date of birth
January 1955
Appointed on
11 September 1998
Resigned on
3 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAHENDRAN, Devnath

Correspondence address
Seaton Square, Mill Hill, London, NW7 1GB
Role Resigned
Director
Date of birth
June 1972
Appointed on
16 June 2006
Resigned on
12 February 2008
Nationality
British
Occupation
Company Director

MURPHY, Pauline Lucina

Correspondence address
87 Bute Road, Wallington, Surrey, SM6 8AD
Role Resigned
Director
Date of birth
June 1960
Appointed on
20 December 1995
Resigned on
30 June 2001
Nationality
British
Occupation
Director

READINGS, Reginald

Correspondence address
16 West Chiltern, Woodcote, Reading, RG8 0SG
Role Resigned
Director
Date of birth
March 1951
Appointed on
7 April 2003
Resigned on
4 March 2004
Nationality
British
Occupation
Production Director

SCHUETZ, William

Correspondence address
47276 Somerset Court, Novi, Michigan M148374, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1964
Appointed on
11 September 1998
Resigned on
31 July 2000
Nationality
American
Occupation
Finance Executive

STRINGER, Arthur John

Correspondence address
7 Highfields, Ashtead, Surrey, KT21 2NL
Role Resigned
Director
Date of birth
April 1962
Appointed on
12 July 2002
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WHITESIDE, Hugh Cecil Hamilton

Correspondence address
9 Beech Grove House, Beech Grove, Harrogate, North Yorkshire, HG2 0ES
Role Resigned
Director
Date of birth
November 1944
Appointed on
10 March 1995
Resigned on
11 September 1998
Nationality
British
Country of residence
England
Occupation
Management Consultant

WHITESIDE, Ruth Marion

Correspondence address
Bedford House, 82 Cornwall Road, Harrogate, North Yorkshire, HG1 2NE
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 May 1995
Resigned on
30 September 2001
Nationality
British
Occupation
Director