GRAFHAM HOLDINGS LIMITED

Company number 04241720

10 officers / 6 resignations

BEAMON, Kevin John

• Correspondence address: 11 Tarragon Road, Maidstone, Kent, England, ME16 0UR
• Role (Active): Secretary
• Appointed on: 16 July 2001
• Nationality: British
• Occupation: Director

BEAMON, Kevin John

• Correspondence address: C/O Hovat Limited, Westmead, New Hythe Lane, Larkfield, Aylesford, Kent, England, ME20 6XJ
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 16 July 2001
• Nationality: English
• Country of residence: England
• Occupation: Director

HABERGHAM, William David Robert

• Correspondence address: Westpoint, New Hythe Lane, Larkfield, Kent, ME20 6XJ
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 16 July 2001
• Nationality: English
• Country of residence: England
• Occupation: Director

SAUNDERS, Perry Kenneth

• Correspondence address: Westpoint, New Hythe Lane, Larkfield, Kent, ME20 6XJ
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 March 2023
• Nationality: English
• Country of residence: England
• Occupation: Sales Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2001
• Resigned on: 16 July 2001

FARRELL, Eamon

• Correspondence address: Westpoint, New Hythe Lane, Larkfield, Kent, ME20 6XJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 June 2023
• Resigned on: 16 December 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Technical Director

FLOOD, Fintan

• Correspondence address: Westpoint, New Hythe Lane, Larkfield, Kent, ME20 6XJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 June 2023
• Resigned on: 16 December 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

O'BRIEN, Barry

• Correspondence address: Westpoint, New Hythe Lane, Larkfield, Kent, ME20 6XJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 June 2023
• Resigned on: 16 December 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

STAPLES, David

• Correspondence address: Westpoint, New Hythe Lane, Larkfield, Kent, ME20 6XJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 16 June 2023
• Resigned on: 16 December 2024
• Nationality: American
• Country of residence: Barbados
• Occupation: Chairman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2001
• Resigned on: 16 July 2001