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GRAVESEND 100 LIMITED

Company number 04481015

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Officers: 13 officers / 7 resignations

THE WHITTINGTON PARTNERSHIP LLP

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Active
Secretary
Appointed on
22 November 2004

BARKER, Andrew Martin

Correspondence address
Willow Bank, Kingswood, Stanford Bridge, Worcester, Worcestershire, WR6 6SB
Role Active
Director
Date of birth
March 1965
Appointed on
15 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURGESS, Kenneth Thomas

Correspondence address
59 Chester Close South, Regents Park, London, NW1 4JG
Role Active
Director
Date of birth
October 1941
Appointed on
9 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURGESS, Simon

Correspondence address
75 Emerson Apartments, Chadwell Lane New River Village, London, N8 7RF
Role Active
Director
Date of birth
December 1968
Appointed on
9 July 2002
Nationality
British
Occupation
Director

HARRISON, Francisco Juan Jose, Doctor

Correspondence address
Albrechtstrasse 43, Munich, 80636, Germany, FOREIGN
Role Active
Director
Date of birth
July 1955
Appointed on
3 March 2005
Nationality
German
Country of residence
United Kingdom
Occupation
Director

OXLEY, John Roderick

Correspondence address
3 Devonshire Close, London, W1N 1LE
Role Active
Director
Date of birth
June 1946
Appointed on
22 April 2003
Nationality
British
Occupation
Company Director

TUFNELL TAYLOR, Joanna Kathleen

Correspondence address
The Old Parsonage, Church Road, Pamber Heath, Hampshire, RG26 3DZ
Role Resigned
Secretary
Appointed on
9 July 2002
Resigned on
22 November 2004
Nationality
Uk
Occupation

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
9 July 2002
Resigned on
9 July 2002

BETHUNE, Richard James

Correspondence address
Purbecks, Belsize Sarratt, Rickmansworth, Hertfordshire, WD3 4NS
Role Resigned
Director
Date of birth
June 1967
Appointed on
18 May 2004
Resigned on
10 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development

BJORN, Christoffersson

Correspondence address
Skattekarrs Byarag 76, 26041 Nyhamnslage, 26041 Nyhamnslage, Sweden
Role Resigned
Director
Date of birth
February 1953
Appointed on
15 April 2004
Resigned on
31 August 2005
Nationality
Swedish
Occupation
Ceo

LOVEN, Bo

Correspondence address
Balders Vagen 6, Bjarred, S-23735, Sweden
Role Resigned
Director
Date of birth
September 1936
Appointed on
22 April 2003
Resigned on
31 December 2006
Nationality
Swedish
Occupation
Business Manager

TUFNELL TAYLOR, Joanna Kathleen

Correspondence address
The Old Parsonage, Church Road, Pamber Heath, Hampshire, RG26 3DZ
Role Resigned
Director
Date of birth
December 1955
Appointed on
9 July 2002
Resigned on
26 February 2007
Nationality
Uk
Country of residence
England
Occupation

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
9 July 2002
Resigned on
9 July 2002