GRAYTHORPE BUSINESS CONSULTANCY LIMITED

Company number 04514813

12 officers / 11 resignations

FIRST SECRETARY SERVICES LIMITED

• Correspondence address: 681 Knutsford Road, Latchford, Warrington, Cheshire, WA4 1JY
• Role: Secretary
• Appointed on: 6 March 2008

BRANDWOOD, Richard Mark

• Correspondence address: 112 Eaton Road, Liverpool, L12 1LX
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 12 June 2007
• Nationality: English

HODGSON, Terence Michael

• Correspondence address: 50 Snows Green Road, Shotley Bridge, Consett, County Durham, DH8 0ER
• Role (Resigned): Secretary
• Appointed on: 12 June 2007
• Resigned on: 6 March 2008
• Nationality: British
• Occupation: Consultant

HODGSON, Terence Michael

• Correspondence address: 50 Snows Green Road, Shotley Bridge, Consett, County Durham, DH8 0ER
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Director

SILLARS, Duncan Henry Clifford

• Correspondence address: Highwood House, Newby Gill Kirby Knowle, Thirsk, North Yorkshire, YO7 2JD
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Management Accountant

ASHBURTON REGISTRARS LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2002
• Resigned on: 20 August 2002

FIRST SECRETARY SERVICES LIMITED

• Correspondence address: 15a The Cross, Lymm, Warrington, Cheshire, WA13 0HR
• Role (Resigned): Secretary
• Appointed on: 20 August 2002
• Resigned on: 2 January 2007

DAVEY-HAYFORD, Mark Roger

• Correspondence address: 41 Waterpark Road, Prenton, Birkenhead, Merseyside, CH42 8PN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 January 2007
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILLARS, Duncan Henry Clifford

• Correspondence address: Highwood House, Newby Gill Kirby Knowle, Thirsk, North Yorkshire, YO7 2JD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 21 August 2002
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Management Accountant

AR NOMINEES LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Director
• Appointed on: 20 August 2002
• Resigned on: 20 August 2002

FIRST DIRECTOR SERVICES LIMITED

• Correspondence address: 681 Knutsford Road, Latchford, Warrington, Cheshire, WA4 1JY
• Role (Resigned): Director
• Appointed on: 11 July 2006
• Resigned on: 2 January 2007

FIRST DIRECTOR SERVICES LIMITED

• Correspondence address: 15a The Cross, Lymm, Warrington, Cheshire, WA13 0HR
• Role (Resigned): Director
• Appointed on: 20 August 2002
• Resigned on: 21 August 2002