GRAHAM GROUP INVESTMENTS LIMITED

Company number 03089251

19 officers / 16 resignations

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Secretary
• Appointed on: 29 September 2000
• Nationality: British
• Occupation: Company Secretary

MOORE, Philip Edward

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT
• Role: Director
• Date of birth: October 1962
• Appointed on: 18 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Director
• Date of birth: May 1956
• Appointed on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BARRETT, Stuart Thomas

• Correspondence address: 1 Broomhey Avenue, Emley, Huddersfield, West Yorkshire, HD8 9SA
• Role (Resigned): Secretary
• Appointed on: 22 October 1998
• Resigned on: 28 April 2000
• Nationality: British

HOGG, Jennifer Mary

• Correspondence address: Wandle Cottage 284 London Road, Wallington, Surrey, SM6 7DJ
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 29 September 2000
• Nationality: British

LEATHLEY, Stephen Grant

• Correspondence address: 89 Hough Top, Leeds, West Yorkshire, LS13 4QN
• Role (Resigned): Secretary
• Appointed on: 5 September 1995
• Resigned on: 22 October 1998
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 1995
• Resigned on: 25 September 1995

BELLERBY, Richard John

• Correspondence address: Midway, Glenlyon Drive, Keighley, Yorkshire, BD20 6LR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 November 1999
• Resigned on: 13 April 2005
• Nationality: British
• Occupation: Property And Services Director

BURTON, Amanda Jane

• Correspondence address: 25 Ravensdon Street, London, SE11 4AQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 September 1999
• Resigned on: 6 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUYS, William Frederick

• Correspondence address: Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 February 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

EDWARDS, John Frederick

• Correspondence address: 32 High Street, Warwick, Warwickshire, CV34 4AX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 24 September 1999
• Resigned on: 6 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

ELSMORE, Robert John

• Correspondence address: 40 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BA
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 25 September 1995
• Resigned on: 16 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOGG, Jennifer Mary

• Correspondence address: Wandle Cottage 284 London Road, Wallington, Surrey, SM6 7DJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 April 2000
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Assistant Company Secretary

LAMBERT, Thierry

• Correspondence address: Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 February 2009
• Resigned on: 18 August 2010
• Nationality: French
• Occupation: Deputy General Delegate

LAZARD, Roland, Mr.

• Correspondence address: Aldwych House, 81 Aldwych, London, WC2B 4HQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 19 May 2005
• Resigned on: 24 February 2009
• Nationality: French
• Occupation: General Delegate Uk Ireland

MILLS, Ian

• Correspondence address: Sheraton House, 4 Swan Road, Harrogate, North Yorkshire, HG1 2SS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 September 1995
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Company Director

MOORE, Dean

• Correspondence address: Bleak House, Oaks Road, Whitwick, Leicestershire, LE67 5UP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 January 1997
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Director

POSTON, Lindsay

• Correspondence address: 5 Wavel Mews, West Hampstead, London, NW6 3AB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 December 1999
• Resigned on: 3 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 9 August 1995
• Resigned on: 25 September 1995