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JACOB GRAFF LIMITED

Company number 03919441

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Officers: 14 officers / 11 resignations

HYAMS, Gary Lewis

Correspondence address
21 Tomswood Road, Chigwell, Essex, England, IG7 5QP
Role Active
Secretary
Appointed on
14 March 2018

HYAMS, Gary Lewis

Correspondence address
37 Forest Heights, Epping New Road, Buckhurst Hill, Essex, England, IG9 5TE
Role Active
Director
Date of birth
November 1949
Appointed on
20 May 2003
Nationality
British
Country of residence
England
Occupation
Co.Director

MITCHELL, Alexander

Correspondence address
Monthuis 16 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL
Role Active
Director
Date of birth
June 1949
Appointed on
20 May 2003
Nationality
British
Country of residence
England
Occupation
Company Director

BRAKE, Brian

Correspondence address
7 Arnold Crescent, Isleworth, Middlesex, TW7 7NS
Role Resigned
Secretary
Appointed on
8 March 2001
Resigned on
20 May 2003
Nationality
British

SMITH, Brian Richard

Correspondence address
Elm Cottage, 187 Petersham Road, Richmond, Surrey, TW10 7AW
Role Resigned
Secretary
Appointed on
30 September 2000
Resigned on
7 March 2001
Nationality
British
Occupation
Accountant

SMITH, Clifford Vivian

Correspondence address
4 Poplar Drive, Banstead, Surrey, SM7 1LJ
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
30 September 2000
Nationality
British

STONE, Martin Howard

Correspondence address
33 Lawrence Gardens, Mill Hill, London, NW7 4JU
Role Resigned
Secretary
Appointed on
20 May 2003
Resigned on
28 April 2007
Nationality
British Virgin Islander

VICKERS, Martin Geoffrey

Correspondence address
Flat 2 Kingsley House, 51-53 Upper Oldfield Park, Bath, BA2 3LB
Role Resigned
Secretary
Appointed on
4 February 2000
Resigned on
3 April 2000
Nationality
British

TRANSCROFT CONSULTANCY LIMITED

Correspondence address
54 Weald Lane, Harrow, Middlesex, United Kingdom, HA3 5EX
Role Resigned
Secretary
Appointed on
28 April 2007
Resigned on
24 September 2018

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5475803

MARCAR, Erwin Stephen Peter

Correspondence address
Manor House, River Lane, Petersham, Richmond, Surrey, TW10 7AG
Role Resigned
Director
Date of birth
February 1945
Appointed on
31 March 2000
Resigned on
20 May 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

MARCAR, Michael James

Correspondence address
Cold Harbour Farm, Knowle Lane, Cranleigh, Surrey, GU6 8JN
Role Resigned
Director
Date of birth
October 1958
Appointed on
31 March 2000
Resigned on
20 May 2003
Nationality
British
Country of residence
England
Occupation
Director

MAWSON, Richard John Charles

Correspondence address
Lee Farm Herriard, Basingstoke, Hampshire, RG25 2PE
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 March 2000
Resigned on
20 May 2003
Nationality
British
Country of residence
England
Occupation
Director

WILLIS-FLEMING, Peter

Correspondence address
Lavender Cottage, Park Corner, Nettlebed, Henley On Thames, Oxfordshire, RG9 6DR
Role Resigned
Director
Date of birth
August 1938
Appointed on
31 March 2000
Resigned on
20 May 2003
Nationality
British
Occupation
Director

WYLD, Jonathan Robert

Correspondence address
White Ox Mead Farm, Peasdown St John, Bath, BA2 8PN
Role Resigned
Director
Date of birth
November 1944
Appointed on
4 February 2000
Resigned on
3 April 2000
Nationality
British
Country of residence
England
Occupation
Solicitor