GRAYDON UK LIMITED

00363849
SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF CF11 9LJ

People & Contacts

Contact Details
Registered Address SOPHIA HOUSE 28
CATHEDRAL ROAD CARDIFF

CF11 9LJ
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMALGAMATED TRADES PROTECTIONS LIMITED 07 Nov 1940 - 29 Mar 1988
GRAYDON-ATP INTERNATIONAL LIMITED 29 Mar 1988 - 16 Mar 1990
GRAYDON UK LIMITED 16 Mar 1990 - 29 Mar 1990
GRAYDON-ATP INTERNATIONAL LIMITED 29 Mar 1990 - 01 May 1990
People

Current directors

MR CHRIS ROBERTSON

Birthdate: Apr 1976

Nationality: BRITISH

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD CF119LJ

Date Appointed: 29 Apr 2022

Appointment Type: D

Other Appointments: None

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GRAYDON HOLDING NV

Birthdate: N/A

Nationality:

Address: 260 HULLENBERGWEG 1101BV

Date Appointed: 28 Feb 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL JOHN CHARLES AUSTIN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 71 NIGHTINGALE LANE HORNSEY N87RA

Date Appointed: 12 Nov 1997

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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MR RICHARD CHARLES EVANS

Birthdate: Sep 1964

Nationality: BRITISH

Address: CASPIAN POINT 1 C/O GRAYDON UK LIMITED CASPIAN WAY, PIERHEAD STREET CF104DQ

Date Appointed: 01 Apr 2003

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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PETER MICHAEL HARRISON

Birthdate: Jun 1951

Nationality: BRITISH

Address: MEADOWCROFT 10 CRESSWICK WHITWELL HERTFORDSHIRE SG48HU

Date Appointed: 01 Oct 1991

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MR MARTIN CLIVE WILLIAMS

Birthdate: Oct 1954

Nationality: BRITISH

Address: ELMHURST CATLINS LANE MIDDLESEX HA52EZ

Date Appointed: 29 May 1998

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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FATHIMA MILHANA YAU

Birthdate: N/A

Nationality: BRITISH

Address: 1 NORTHBROOK ROAD WOOD GREEN N224YQ

Date Appointed: 06 Jan 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MR IDRIS AHMAD

Birthdate: Jul 1971

Nationality: BRITISH

Address: CASPIAN POINT 1 C/O GRAYDON UK LIMITED CASPIAN WAY, PIERHEAD STREET CF104DQ

Date Appointed: 01 Jun 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CHARLES AUSTIN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 71 NIGHTINGALE LANE HORNSEY N87RA

Date Appointed: 04 Dec 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR JAN BARNHOORN

Birthdate: Apr 1948

Nationality: DUTCH

Address: BREITNERLAAN 7

Date Appointed: 21 Sep 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN BLACKWELL

Birthdate: May 1969

Nationality: BRITISH

Address: CASPIAN POINT 1 C/O GRAYDON UK LIMITED CASPIAN WAY, PIERHEAD STREET CF104DQ

Date Appointed: 01 Oct 2017

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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SIMON JOHN BLACKWELL

Birthdate: May 1969

Nationality: BRITISH

Address: 11A VICARAGE ROAD OXFORDSHIRE RG91HF

Date Appointed: 01 Mar 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ALEX COHEN

Birthdate: May 1947

Nationality: DUTCH

Address: HOGEHILWEG 6 1101 CC AMSTERDAM

Date Appointed: 21 Sep 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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MR GHASSAN EL GORR

Birthdate: Mar 1957

Nationality: BRITISH

Address: CASPIAN POINT 1 C/O GRAYDON UK LIMITED CASPIAN WAY, PIERHEAD STREET CF104DQ

Date Appointed: 01 Jan 1998

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR CRAIG JAMES EVANS

Birthdate: Nov 1968

Nationality: BRITISH

Address: CASPIAN POINT 1 C/O GRAYDON UK LIMITED CASPIAN WAY, PIERHEAD STREET CF104DQ

Date Appointed: 15 Oct 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES EVANS

Birthdate: Sep 1964

Nationality: BRITISH

Address: CASPIAN POINT 1 C/O GRAYDON UK LIMITED CASPIAN WAY, PIERHEAD STREET CF104DQ

Date Appointed: 01 Mar 2005

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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DAVID IAN GODDARD

Birthdate: May 1953

Nationality: BRITISH

Address: 11 OATLANDS CLOSE SURREY KT139ED

Date Appointed: 15 Dec 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR CLIVE FRANCES LACEY

Birthdate: Jun 1946

Nationality: BRITISH

Address: 15 WATER MEADOW CLOSE HEMPSTEAD KENT ME73QF

Date Appointed: 21 Sep 1991

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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GRAHAM NICHOLAS PAUL

Birthdate: Feb 1961

Nationality: BRITISH

Address: NOBLANDS GREEN FARM NOBLANDS GREEN WARESIDE HERTFORDSHIRE SG127SJ

Date Appointed: 01 Jan 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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FRANK PUT

Birthdate: Nov 1961

Nationality: DUTCH

Address: KORTELANDSEDREEF 6 NOOTDORP 2631 N9

Date Appointed: 08 Apr 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR JOOP QUIST

Birthdate: Feb 1947

Nationality: DUTCH

Address: HULLENBERGWEG 260 1100 AM AMSTERDAM

Date Appointed: 21 Sep 1991

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE FENNA THERESA SCHOUTEN

Birthdate: Apr 1969

Nationality: DUTCH

Address: CASPIAN POINT 1 C/O GRAYDON UK LIMITED CASPIAN WAY, PIERHEAD STREET CF104DQ

Date Appointed: 24 Jan 2022

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER SCHWENDTNER

Birthdate: Jun 1974

Nationality: GERMAN

Address: CASPIAN POINT 1 C/O GRAYDON UK LIMITED CASPIAN WAY, PIERHEAD STREET CF104DQ

Date Appointed: 01 Mar 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR COLIN DAVID THOMAS

Birthdate: Sep 1947

Nationality: BRITISH

Address: ST IVES DEAN STREET EAST FARLEIGH KENT ME150PT

Date Appointed: 21 Sep 1991

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR MARTIN CLIVE WILLIAMS

Birthdate: Oct 1954

Nationality: BRITISH

Address: CASPIAN POINT 1 C/O GRAYDON UK LIMITED CASPIAN WAY, PIERHEAD STREET CF104DQ

Date Appointed: 21 Sep 1991

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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