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GRAYS INTERIM SEARCH LIMITED

Company number 04136551

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Officers: 22 officers / 20 resignations

CONNOR, Alan

Correspondence address
Cordant Security, Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
Role
Secretary
Appointed on
5 March 2020

ULLMANN, Phillip Lionel

Correspondence address
Cordant Security, Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
Role
Director
Date of birth
December 1964
Appointed on
28 April 2006
Nationality
British
Country of residence
England
Occupation
Director

CONNOR, Alan

Correspondence address
Cordant Security, Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
Role Resigned
Secretary
Appointed on
23 January 2009
Resigned on
5 March 2020
Nationality
British
Occupation
Director

GARRATT, Mark Jonathan

Correspondence address
21 Stradella Road, Herne Hill, London, SE24 9HN
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
23 January 2009
Nationality
British
Occupation
Company Director

MANLEY, Nicholas Mark

Correspondence address
Jupiter, 7 Mortens Wood, Amersham, Buckinghamshire, HP7 9EQ
Role Resigned
Secretary
Appointed on
2 April 2001
Resigned on
28 April 2006
Nationality
British

ASHCROFT CAMERON SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
5 January 2001
Resigned on
5 January 2001

DISKIN, Mark

Correspondence address
Coachmans Cottage Rose Hill, Burnham, Berkshire, SL1 8NN
Role Resigned
Director
Date of birth
September 1941
Appointed on
2 April 2001
Resigned on
11 February 2004
Nationality
South African
Country of residence
South Africa
Occupation
Director

GARRATT, Mark Jonathan

Correspondence address
21 Stradella Road, Herne Hill, London, SE24 9HN
Role Resigned
Director
Date of birth
June 1965
Appointed on
28 April 2006
Resigned on
19 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

HILLSON, David Austin, Dr

Correspondence address
3 Lower Heyshott, Petersfield, Hampshire, GU31 4PZ
Role Resigned
Director
Date of birth
March 1955
Appointed on
2 April 2001
Resigned on
18 June 2003
Nationality
British
Country of residence
Uk
Occupation
Director

KENNEALLY, Chris Martin

Correspondence address
Cordant Security, Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
Role Resigned
Director
Date of birth
December 1960
Appointed on
5 March 2020
Resigned on
16 March 2020
Nationality
British
Country of residence
Wales
Occupation
Company Director

KENNEALLY, Chris Martin

Correspondence address
Cordant Security, Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
Role Resigned
Director
Date of birth
December 1960
Appointed on
17 September 2015
Resigned on
5 March 2020
Nationality
British
Country of residence
Wales
Occupation
Director

KIRKPATRICK, Steven

Correspondence address
Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
Role Resigned
Director
Date of birth
June 1973
Appointed on
10 April 2014
Resigned on
17 September 2015
Nationality
British
Country of residence
Wales
Occupation
Director

LEWIS, Andrew George

Correspondence address
217 Turnpike Drive, Luton, Bedfordshire, LU3 3RD
Role Resigned
Director
Date of birth
February 1951
Appointed on
11 February 2004
Resigned on
28 April 2006
Nationality
British
Occupation
Director

MANLEY, Nicholas Mark

Correspondence address
Jupiter, 7 Mortens Wood, Amersham, Buckinghamshire, HP7 9EQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
11 February 2004
Resigned on
28 April 2006
Nationality
British
Occupation
Accountant

PERCIVAL, Lorraine Elizabeth

Correspondence address
Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 April 2006
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SKELTON, Derek

Correspondence address
Whittlewood 6b Cattle End, Silverstone, Towcester, NN12 8UX
Role Resigned
Director
Date of birth
November 1963
Appointed on
11 February 2004
Resigned on
28 April 2006
Nationality
British
Occupation
Director

TAYLOR, Mark

Correspondence address
29 Smarts Close, Brackley, Northamptonshire, NN13 6NL
Role Resigned
Director
Date of birth
October 1969
Appointed on
11 February 2004
Resigned on
28 April 2006
Nationality
British
Occupation
Director

TILLER, Russell John Ernest

Correspondence address
Braeside, North Road, Widmer End, Buckinghamshire, HP15 6NE
Role Resigned
Director
Date of birth
September 1955
Appointed on
2 April 2001
Resigned on
11 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Project Management

ULLMANN, Jack Rainer

Correspondence address
Cordant Security, Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England, UB10 9PF
Role Resigned
Director
Date of birth
December 1928
Appointed on
10 April 2014
Resigned on
12 March 2021
Nationality
British
Country of residence
England
Occupation
Director

ULLMANN, Marianne Flora

Correspondence address
Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
Role Resigned
Director
Date of birth
October 1937
Appointed on
19 December 2006
Resigned on
10 April 2014
Nationality
British
Country of residence
England
Occupation
Director

WARREN, Terence George

Correspondence address
19 Saint Andrews Crescent, Windsor, Berkshire, SL4 4EW
Role Resigned
Director
Date of birth
August 1943
Appointed on
2 April 2001
Resigned on
11 February 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

ASHCROFT CAMERON NOMINEES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Director
Appointed on
5 January 2001
Resigned on
5 January 2001