GRAYS GROUP LIMITED

Company number SC135835

13 officers / 10 resignations

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Secretary
• Appointed on: 29 November 2003
• Nationality: British
• Occupation: Company Secretary

MOORE, Philip Edward

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Director
• Date of birth: October 1962
• Appointed on: 18 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Director
• Date of birth: May 1956
• Appointed on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1992
• Resigned on: 29 November 2003

FERRIER, Michael George

• Correspondence address: Waulkmills, St Vigeans, Arbroath, Angus, DD11 4RG
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 28 February 1992
• Resigned on: 29 November 2003
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chartered Accountant

GIBSON, Alex

• Correspondence address: Dunsie, 18 North Latch Road, Brechin, Angus, DD9 6FL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 December 1999
• Resigned on: 29 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HINDLE, Peter

• Correspondence address: 8 Chardonnay Crescent, Whiteholme Park, Poulton-Le-Fylde, Lancashire, FY5 3UH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 November 2003
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Chief Executive Officer

KENWARD, Christopher Gabriel

• Correspondence address: Avonside, Welford Road South Kilworth, Lutterworth, Leicestershire, LE17 6EA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 November 2003
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAMBERT, Thierry

• Correspondence address: Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 February 2009
• Resigned on: 18 August 2010
• Nationality: French
• Occupation: Deputy General Delegate

LAZARD, Roland, Mr.

• Correspondence address: Aldwych House, 81 Aldwych, London, WC2B 4HQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 November 2006
• Resigned on: 24 February 2009
• Nationality: French
• Occupation: General Delegate

NICHOLSON, John Richard

• Correspondence address: The Old Manse Of Fern, Forfar, Angus, DD8 3QW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 March 1992
• Resigned on: 29 November 2003
• Nationality: British
• Occupation: Managing Director

NICHOLSON, Susan

• Correspondence address: The Old Rectory 9 Stocks Lane, Blofield, Norwich, Norfolk, NR13 4JZ
• Role (Resigned): Director
• Appointed on: 11 March 1992
• Resigned on: 9 December 1999
• Nationality: British
• Occupation: Housewife

ROBERTSON, James Matheson

• Correspondence address: 12 Carden Place, Aberdeen, AB9 1FW
• Role (Resigned): Nominee Director
• Appointed on: 6 January 1992
• Resigned on: 28 February 1992
• Nationality: British