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GRAYSONS LIMITED

Company number 06313792

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Officers: 13 officers / 8 resignations

MIAH, Shakamal

Correspondence address
Ascent 4, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN
Role Active
Secretary
Appointed on
12 January 2023

JOHNSON, Carl

Correspondence address
Ascent 4, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN
Role Active
Director
Date of birth
September 1984
Appointed on
12 January 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

MACKAY, Francis Henry, Sir

Correspondence address
Ascent 4, Farnborough Aerospace Centre, Farnborough, Kent, England, GU14 6XN
Role Active
Director
Date of birth
October 1944
Appointed on
17 August 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MILLIGAN-SMITH, Helen Louise

Correspondence address
Ascent 4, Farnborough Aerospace Centre, Farnborough, England, GU14 6XN
Role Active
Director
Date of birth
October 1980
Appointed on
12 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WATSON, Barnaby Hugh Cochrane

Correspondence address
Ascent 4, Farnborough Aerospace Centre, Farnborough, Kent, England, GU14 6XN
Role Active
Director
Date of birth
September 1972
Appointed on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Company Director

MORLEY, Ronald Martin

Correspondence address
8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
Role Resigned
Secretary
Appointed on
16 July 2007
Resigned on
1 July 2013
Nationality
British

WATSON, Barnaby

Correspondence address
Devon House, Anchor Street, Chelmsford, Essex, England, CM2 0GD
Role Resigned
Secretary
Appointed on
1 July 2013
Resigned on
12 January 2023

INCORPORATE SECRETARIAT LIMITED

Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
16 July 2007
Resigned on
16 July 2007

EDWARDS, Rowena

Correspondence address
Lower Maythorne Farm, Lower Maythorne Lane, Holmfirth, West Yorkshire, HD9 7TW
Role Resigned
Director
Date of birth
August 1958
Appointed on
7 May 2009
Resigned on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Director

MORLEY, Linda

Correspondence address
8 Pinewood Close, Iver Heath, SL0 0QT
Role Resigned
Director
Date of birth
August 1954
Appointed on
16 July 2007
Resigned on
22 October 2008
Nationality
British
Occupation
Director

MORLEY, Ronald Martin

Correspondence address
8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
Role Resigned
Director
Date of birth
August 1952
Appointed on
16 July 2007
Resigned on
1 July 2013
Nationality
British
Country of residence
Uk
Occupation
Director

NASH, Philip Edward

Correspondence address
Bayliss Place, Eridge Road, Crowborough, E Sussex, TN6 2SR
Role Resigned
Director
Date of birth
August 1951
Appointed on
7 May 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Nicholas Edward Heale

Correspondence address
32 Frenchay Road, Oxford, OX2 6TG
Role Resigned
Director
Date of birth
October 1962
Appointed on
7 May 2009
Resigned on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Director