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GRAVESON ENERGY MANAGEMENT LIMITED

Company number 03232215

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Officers: 15 officers / 14 resignations

GRAVESON, Russell George

Correspondence address
9 Clarksfield Road, Bolton Le Sands, Carnforth, Lancashire, LA5 8JE
Role
Director
Date of birth
February 1958
Appointed on
31 July 1996
Nationality
English
Country of residence
England
Occupation
Company Director

BOWER, David John Gellie

Correspondence address
Manor, Farmhouse, Dunstan Road Headington, Oxford, United Kingdom, OX3 9BY
Role Resigned
Secretary
Appointed on
10 November 2008
Resigned on
8 June 2015
Nationality
Other

GRAVESON, Russell George

Correspondence address
9 Clarksfield Road, Bolton Le Sands, Carnforth, Lancashire, LA5 8JE
Role Resigned
Secretary
Appointed on
31 July 1996
Resigned on
14 October 2003
Nationality
English
Occupation
Company Director

MARTIN, David Ernest

Correspondence address
11 Saunders Close, Lee On The Solent, Hampshire, PO13 8LX
Role Resigned
Secretary
Appointed on
14 October 2003
Resigned on
10 November 2008
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
31 July 1996
Resigned on
31 July 1996

BOWER, David John Gellie

Correspondence address
The Manor Farmhouse Dunstan Road, Old Headington, Oxford, OX3 9BY
Role Resigned
Director
Date of birth
March 1947
Appointed on
9 June 2008
Resigned on
8 June 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

CHILD, Hugh

Correspondence address
Plas Y Coed, Bonvilston, Cowbridge, Vale Of Glamorgan, CF5 6TR
Role Resigned
Director
Date of birth
December 1943
Appointed on
8 November 2006
Resigned on
20 October 2011
Nationality
British
Country of residence
Wales
Occupation
Chairman

DAVIES, Kevin Huw

Correspondence address
Stone Acre, Heol Ddu, Ammanford, Dyfed, SA18 2UG
Role Resigned
Director
Date of birth
April 1955
Appointed on
19 July 2005
Resigned on
17 June 2015
Nationality
Welsh
Country of residence
Wales
Occupation
Commercial Director

FURSEY, Colin William

Correspondence address
Pemberly 18 Fullers Road, Rowledge, Surrey, GU10 4BP
Role Resigned
Director
Date of birth
October 1948
Appointed on
19 January 2000
Resigned on
28 January 2008
Nationality
British
Occupation
Technical Director

GRAVESON, Peter

Correspondence address
The Villa, Stanmore Drive Haverbreaks, Lancaster, Lancashire, LA1 5BL
Role Resigned
Director
Date of birth
March 1928
Appointed on
31 July 1996
Resigned on
8 November 2006
Nationality
British
Occupation
Company Director

LAMBERT, Raymond Michael

Correspondence address
Yew Tree House, Emery Down Lyndhurst, Southampton, Hampshire, SO43 7EA
Role Resigned
Director
Date of birth
December 1936
Appointed on
21 February 2002
Resigned on
9 June 2008
Nationality
British
Country of residence
England
Occupation
Director

LEVER, Gary Thomas

Correspondence address
20 Richmond Mansions, 250 Old Brompton Road, London, SW5 9HN
Role Resigned
Director
Date of birth
February 1955
Appointed on
9 June 2008
Resigned on
17 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, David Ernest

Correspondence address
11 Saunders Close, Lee On The Solent, Hampshire, PO13 8LX
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 January 2001
Resigned on
10 November 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

MATON, Maurice Edward George

Correspondence address
Busketts House, Busketts Way, Ashurst, Southampton, SO40 7AE
Role Resigned
Director
Date of birth
July 1931
Appointed on
31 July 1996
Resigned on
9 June 2008
Nationality
British
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
31 July 1996
Resigned on
31 July 1996