GRAYLINGWELL ENERGY SERVICES LIMITED

Company number 07142726

23 officers / 18 resignations

VISTRY SECRETARY LIMITED

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
• Role (Active): Secretary
• Appointed on: 25 June 2021

UK Limited Company What's this?

• Registration number: 13478547

FARNHAM, Mark Robert

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAWLOR, Timothy Charles

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIBLEY, Earl

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, E19 4UY
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 3 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WYPER, Alan Peter

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PALMER, Martin Trevor Digby

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Resigned): Secretary
• Appointed on: 3 January 2020
• Resigned on: 25 June 2021

WHITE, Alison Scillitoe

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
• Role (Resigned): Secretary
• Appointed on: 2 February 2010
• Resigned on: 1 March 2012

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 3 January 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 7970508

ASHTON, Dean Marlow

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 February 2010
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRESLIN, Steven Mark

• Correspondence address: Cowley, Cowley Business Park, Uxbridge, Middlesex, United Kingdom, UB8 2AL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 9 December 2016
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CARNEGIE, Keith Bryan

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 January 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CATHCART, Eain

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 February 2010
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CURLE, Mark John

• Correspondence address: 86 St Marys Drive, Benfleet, Essex, England, England, SS7 1LH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 9 December 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Director

GIBBONS, Stuart

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 27 November 2014
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLESPIE, Kenneth

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2012
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOCKING, Bill

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 July 2016
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HYAMS, Simon Paul

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 2 February 2010
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LELORRAIN, Michael

• Correspondence address: Cowley Business Park, High Street, Cowley, Uxbridge, United Kingdom, UB8 2AL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 May 2011
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: None

LOVE, Brian

• Correspondence address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 13 May 2011
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MACKINTOSH, William James

• Correspondence address: Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 May 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: None

RAY, Stuart James

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 July 2012
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Andrew Scott

• Correspondence address: Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 13 May 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: None

WILLIS, Stuart Anthony

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 July 2012
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director