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GRANDEYE LIMITED

Company number 04630959

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Officers: 17 officers / 15 resignations

BASHEE, Firas

Correspondence address
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Role Active
Director
Date of birth
August 1963
Appointed on
20 June 2007
Nationality
Canadian
Country of residence
England
Occupation
Director

BROTHERS, Scott

Correspondence address
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Role Active
Director
Date of birth
April 1978
Appointed on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Director

AHISKA, Yavuz, Dr

Correspondence address
Golfside, 12 Clare Hill, Esher, Surrey, KT10 9NA
Role Resigned
Secretary
Appointed on
14 April 2003
Resigned on
11 December 2007
Nationality
British
Occupation
Company Director

BAXTER, Richard Alistair

Correspondence address
Little Stonborough Grovers Gardens, Hindhead, Surrey, GU26 6PT
Role Resigned
Secretary
Appointed on
8 January 2003
Resigned on
14 April 2003
Nationality
British
Occupation
Solicitor

DELA CRUZ, Katrina Joy

Correspondence address
Building 4, Chiswick Park, Chiswick High Road, London, W4 5YE
Role Resigned
Secretary
Appointed on
29 May 2013
Resigned on
14 November 2016
Nationality
British

PETTYFER, Graeme Julian

Correspondence address
57 Heathside, Weybridge, Surrey, KT13 9YN
Role Resigned
Secretary
Appointed on
11 December 2007
Resigned on
30 April 2009
Nationality
British

PS LAW SECRETARIES LIMITED

Correspondence address
Child & Child, 14 Grosvenor Crescent, London, United Kingdom, SW1X 7EE
Role Resigned
Secretary
Appointed on
15 October 2009
Resigned on
29 May 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
02787367

AHISKA, Yavuz, Dr

Correspondence address
Golfside, 12 Clare Hill, Esher, Surrey, KT10 9NA
Role Resigned
Director
Date of birth
November 1951
Appointed on
14 April 2003
Resigned on
17 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAXTER, Richard Alistair

Correspondence address
Little Stonborough Grovers Gardens, Hindhead, Surrey, GU26 6PT
Role Resigned
Director
Date of birth
May 1962
Appointed on
8 January 2003
Resigned on
14 April 2003
Nationality
British
Occupation
Solicitor

JAWAD, Ahmed

Correspondence address
255 Latymer Court, Hammersmith Road, London, W6 7LB
Role Resigned
Director
Date of birth
February 1967
Appointed on
20 June 2007
Resigned on
20 November 2013
Nationality
British
Country of residence
England
Occupation
Businessman

LEOW, Chon Hock

Correspondence address
330 Sherwood Way, Menlo Park, California 94025, Usa
Role Resigned
Director
Date of birth
March 1951
Appointed on
23 October 2003
Resigned on
29 June 2012
Nationality
American
Country of residence
Usa
Occupation
Chief Technology Officer

MCCULLOCH, Alexa Margaret

Correspondence address
2 Peony Court, 13 Park Walk, London, SW10 0AJ
Role Resigned
Director
Date of birth
September 1969
Appointed on
11 December 2007
Resigned on
23 January 2008
Nationality
American
Occupation
Ceo

MURPHY, Nick

Correspondence address
Long Hill House, Long Hill, The Sands, Surrey, GU10 1NQ
Role Resigned
Director
Date of birth
November 1963
Appointed on
14 April 2003
Resigned on
9 May 2003
Nationality
British
Occupation
Engineer

MYERS, David Jack

Correspondence address
106 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5QF
Role Resigned
Director
Date of birth
February 1959
Appointed on
14 April 2003
Resigned on
7 November 2003
Nationality
British
Country of residence
England
Occupation
Computer Software Consultant

NG, Keh Long

Correspondence address
781 Upper Changi Road East, 09-28, Sunhaven, 486069, Singapore
Role Resigned
Director
Date of birth
March 1959
Appointed on
23 April 2009
Resigned on
29 June 2012
Nationality
Singaporean
Country of residence
Singapore
Occupation
Chief Financial Officer

SHARPLES, Christopher John, The Hon

Correspondence address
39 Rose Square, The Bromptons Fulham Road, London, SW3 6RS
Role Resigned
Director
Date of birth
May 1947
Appointed on
10 June 2004
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

SYSON, Keith Gordon

Correspondence address
Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
Role Resigned
Director
Date of birth
June 1967
Appointed on
8 January 2003
Resigned on
14 April 2003
Nationality
British
Country of residence
England
Occupation
Solicitor