WM. GRAY & CO. LIMITED

Company number SC225381

9 officers / 6 resignations

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Secretary
• Appointed on: 9 November 2003
• Nationality: British

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: 18 March 2009
• 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: 15 November 2001
• Resigned on: 29 November 2003

HINDLE MBE, Peter, Dr

• Correspondence address: Woodside, 3 Linden Green, Thornton Cleveleys, Lancashire, FY5 2QN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 November 2003
• Resigned on: 18 March 2009
• Nationality: British
• Country of residence: England
• 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: 18 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial 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

NICHOLSON, John Richard

• Correspondence address: The Old Manse Of Fern, Forfar, Angus, DD8 3QW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 28 November 2001
• Resigned on: 29 November 2003
• Nationality: British
• Occupation: Company Director

RENNIE, David Alan

• Correspondence address: Deegala, 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT
• Role (Resigned): Nominee Director
• Date of birth: October 1953
• Appointed on: 15 November 2001
• Resigned on: 28 November 2001
• Nationality: British