CRAWFORD GRAHAM MILLER HOLDINGS LIMITED

02071218
THE HALLMARK BUILDING 106 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 5JE

People & Contacts

Contact Details
Registered Address THE HALLMARK BUILDING
106 FENCHURCH STREET LONDON UNITED KINGDOM

EC3M 5JE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STARRY EYED LIMITED 05 Nov 1986 - 15 Dec 1986
GRAHAM MILLER (HOLDINGS) LIMITED 15 Dec 1986 - 24 Apr 1995
People

Current directors

MR STEPHEN DAVID PEARSALL

Birthdate: N/A

Nationality:

Address: THE HALLMARK BUILDING 106 FENCHURCH STREET EC3M5JE

Date Appointed: 01 Sep 2011

Appointment Type: C

Other Appointments: None

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MR STEPHEN DAVID PEARSALL

Birthdate: Dec 1967

Nationality: BRITISH

Address: THE HALLMARK BUILDING 106 FENCHURCH STREET EC3M5JE

Date Appointed: 01 Sep 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN FRANCIS GIBLIN

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 273 RUMSON ROAD GEORGIA 30305

Date Appointed: 20 Oct 1997

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MARK HARMAN

Birthdate: May 1956

Nationality: BRITISH

Address: 22 PARK AVENUE ROUNDHAY LS82JH

Date Appointed: 12 Aug 1998

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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DAVID VAUGHN HENDRY

Birthdate: Sep 1954

Nationality: BRITISH

Address: SYLVAN LODGE 121 AUCKLAND ROAD UPPER NORWOOD SE192DT

Date Appointed: 02 May 2003

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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ANDREW JOHN STAITE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 2 SPRINGFIELDS HERTFORDSHIRE EN107LX

Date Appointed: 05 Oct 1992

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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WILLIAM JOHN THEO BOLTON

Birthdate: Dec 1937

Nationality: BRITISH

Address: WESTDENE THE RIDGEWAY OXSHOTT SURREY KT220LG

Date Appointed: 05 Oct 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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JEFFREY THOMAS BOWMAN

Birthdate: Jun 1953

Nationality: BRITISH

Address: 28 HOGARTH AVENUE ESSEX CM158BE

Date Appointed: 05 Oct 1992

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR RONALD SHARP ELDER

Birthdate: Feb 1950

Nationality: BRITISH

Address: 8 COURTNEY PLACE SANDY LANE SURREY KT112BE

Date Appointed: 01 Jun 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JOHN FRANCIS GIBLIN

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 273 RUMSON ROAD GEORGIA 30305

Date Appointed: 24 Sep 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MARK HARMAN

Birthdate: May 1956

Nationality: BRITISH

Address: 22 PARK AVENUE ROUNDHAY LS82JH

Date Appointed: 12 Aug 1998

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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DAVID VAUGHN HENDRY

Birthdate: Sep 1954

Nationality: BRITISH

Address: SYLVAN LODGE 121 AUCKLAND ROAD UPPER NORWOOD SE192DT

Date Appointed: 02 May 2003

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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ERIC POWERS

Birthdate: Mar 1969

Nationality: AMERICAN

Address: THE HALLMARK BUILDING 106 FENCHURCH STREET EC3M5JE

Date Appointed: 13 Jun 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FRANK REEVES

Birthdate: Mar 1952

Nationality: BRITISH

Address: ABBOTSWOOD 20 SAINT MARYS ROAD SURREY KT228EY

Date Appointed: 23 Jun 1999

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN STAITE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 2 SPRINGFIELDS HERTFORDSHIRE EN107LX

Date Appointed: 01 Jun 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD BILL YOUENS

Birthdate: Apr 1943

Nationality: BRITISH

Address: WEST SOLEY FARMHOUSE CHILTON FOLAIT BERKSHIRE GR170TL

Date Appointed: 05 Oct 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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