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GRAYLOC PRODUCTS LTD

Company number 04044536

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Officers: 22 officers / 18 resignations

HILL, Safieh Nemazee

Correspondence address
5875 North Sam Houston Parkway West, Suite 400, Houston, Tx 77086, United States
Role Active
Secretary
Appointed on
12 April 2024

DOWNIE, Christopher Charles

Correspondence address
Oceaneering House, Pitmedden Road, Dyce, Aberdeen, United Kingdom, AB21 0DP
Role Active
Director
Date of birth
January 1971
Appointed on
17 May 2013
Nationality
British
Country of residence
Malaysia
Occupation
Director

ROUGHTON, Martin

Correspondence address
Oceaneering House, Pitmedden Road, Dyce, Aberdeen, United Kingdom, AB21 0DP
Role Active
Director
Date of birth
July 1969
Appointed on
19 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

WILSON, Hugh Spence

Correspondence address
Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, United Kingdom, AB21 0BR
Role Active
Director
Date of birth
May 1967
Appointed on
25 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Director (Operations)

FORBES, Colin Edward

Correspondence address
109 Bowesfield Lane, Stockton On Tees, Cleveland, England, TS18 3HF
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
14 February 2013

FRISBIE, Hilary Erin Atkins

Correspondence address
5875 North Sam Houston Parkway West, Suite 400, Houston, Tx 77086, United States
Role Resigned
Secretary
Appointed on
9 March 2023
Resigned on
12 April 2024

FRISBIE, Hilary

Correspondence address
Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, United Kingdom, AB21 0BR
Role Resigned
Secretary
Appointed on
4 December 2017
Resigned on
19 October 2020

ONLEY, Andrew David Jack

Correspondence address
Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, United Kingdom, AB21 0BR
Role Resigned
Secretary
Appointed on
19 October 2020
Resigned on
16 February 2023

ONLEY, Andrew

Correspondence address
109 Bowesfield Lane, Stockton On Tees, Cleveland, England, TS18 3HF
Role Resigned
Secretary
Appointed on
14 February 2013
Resigned on
1 December 2017

POLLOCK, Thomas

Correspondence address
2 Donmouth Gardens, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8DS
Role Resigned
Secretary
Appointed on
21 October 2004
Resigned on
30 June 2005
Nationality
British

BDO LLP

Correspondence address
A Flinn, 4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX
Role Resigned
Secretary
Appointed on
14 February 2013
Resigned on
14 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
OC305127

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
1 July 2011

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC091698

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
21 October 2004

BRADSHAW, Stephen

Correspondence address
2258 Wroxton Road, Houston, 77005 Texas, Usa
Role Resigned
Director
Date of birth
October 1947
Appointed on
30 June 2005
Resigned on
19 January 2007
Nationality
American
Occupation
Vice President Business Develo

COLLINS, T Jay

Correspondence address
1 Eaton Court, Houston, 77024 Texas, Usa
Role Resigned
Director
Date of birth
September 1946
Appointed on
30 June 2005
Resigned on
19 January 2007
Nationality
American
Occupation
Director

DOWNIE, Christopher Charles

Correspondence address
11 Pitmedden Mews, Dyce, Aberdeen, Aberdeenshire, AB21 7ER
Role Resigned
Director
Date of birth
January 1971
Appointed on
19 January 2007
Resigned on
25 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

GARDNER, Philip

Correspondence address
1613 Detering Street, Houston, 77007 Texas, Usa
Role Resigned
Director
Date of birth
June 1950
Appointed on
30 June 2005
Resigned on
19 January 2007
Nationality
American
Occupation
Snr Vice President Manufacturi

MARSH, Gerald Alton

Correspondence address
2806 West Lane Drive, Houston, Texas 77027, Usa, TX 77027
Role Resigned
Director
Date of birth
April 1942
Appointed on
11 October 2000
Resigned on
30 June 2005
Nationality
American
Occupation
President

POLLOCK, Thomas

Correspondence address
PO BOX 18580, Dubai, Dubai, Uae
Role Resigned
Director
Date of birth
December 1953
Appointed on
19 January 2007
Resigned on
17 May 2013
Nationality
British
Country of residence
United Arab Emirates
Occupation
Engineer

POLLOCK, Thomas

Correspondence address
2 Donmouth Gardens, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8DS
Role Resigned
Director
Date of birth
December 1953
Appointed on
11 October 2000
Resigned on
30 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WESTWOOD, Alexander

Correspondence address
Al Moosa Tower, 2, Sheikh Zayed Road, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
January 1954
Appointed on
8 July 2013
Resigned on
22 December 2014
Nationality
British
Country of residence
United Arab Emirates
Occupation
Company Director

MIKJON LIMITED

Correspondence address
Lacon House 84 Theobald's Road, London, WC1X 8RW
Role Resigned
Director
Appointed on
1 August 2000
Resigned on
11 October 2000