GRS INTEGRATED SOLUTIONS LIMITED

Company number 04022852

25 officers / 18 resignations

BAILEY, Yvette

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Active): Director
• Date of birth: December 1994
• Appointed on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COLES, Gary

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 14 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DARGIE, John Gibson

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, Jonathan Gareth

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 2 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GIFFORD, Joseph Charles

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLEOD, Robert

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 15 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINTON, Darren Allan

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FAULKNER, Emma Jane

• Correspondence address: 6 Green Lane, Dunstable, Bedfordshire, LU6 2BH
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 14 September 2006
• Nationality: British

OWEN, Richard Henfryn

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 12 September 2016
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2000
• Resigned on: 28 June 2000

ATTWOOD, Stephen Paul

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 September 2006
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Philip Martin, Mr.

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 August 2016
• Resigned on: 28 November 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

DICKENS, James Donald

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 September 2006
• Resigned on: 6 January 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

FAULKNER, Emma Jane

• Correspondence address: 6 Green Lane, Dunstable, Bedfordshire, LU6 2BH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 January 2002
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Administrator

FAULKNER, Ricky James

• Correspondence address: 6 Green Lane, Eaton Bray, Bedfordshire, LU6 2BH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 June 2000
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Haulage Contractor

HILL, Martin Victor

• Correspondence address: Salar, Harlestone Road, Church Brampton, Northampton, England, NN6 8AU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 February 2016
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Martin Victor

• Correspondence address: Salar, Harlestone Road, Church Brampton, Northampton, Northants, England, NN6 8AU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 March 2011
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HUDSON, Lee

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 29 March 2018
• Resigned on: 3 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHANSON, Matthew James

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 19 April 2023
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCRAE, Alistair

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 February 2007
• Resigned on: 23 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

REID, Martin Paul

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 December 2017
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

REID, Martin Paul

• Correspondence address: 23 Holly Court, Oadby, Leicester, Leicestershire, LE2 4EH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 September 2006
• Resigned on: 6 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ROLFE, Charles Ross

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 14 January 2023
• Resigned on: 8 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SYKES, Richard Mark

• Correspondence address: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 November 2014
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Mark Thomas

• Correspondence address: Lafarge Tarmac Colchester Quarry, Warren Lane, Stanway, Colchester, England, CO3 0NN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 23 January 2014
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director Lafarge Tarmac