Grad Systems Ltd

02893831
78 Portsmouth Road KT11 1HY

People & Contacts

Contact Details
Registered Address 78 Portsmouth Road


KT11 1HY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ADRIENNE ANNE MADDOX

Birthdate: Mar 1957

Nationality: BRITISH

Address: 6 HEATHER GROVE HARTLEY WINTNEY HAMPSHIRE RG278SE

Date Appointed: 19 Jun 2002

Appointment Type: C

Other Appointments: None

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MR PAUL DAVID GIBSON

Birthdate: May 1964

Nationality: BRITISH

Address: 163 VALLEY ROAD HERTFORDSHIRE WD34BR

Date Appointed: 19 Jun 2002

Appointment Type: D

Other Appointments: None

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MISS FIONA MARIA TIMOTHY

Birthdate: Oct 1962

Nationality: BRITISH

Address: HOLLY COTTAGE KINGS LANE BERKSHIRE SL69AY

Date Appointed: 01 Feb 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

EDWARD BRANIFF

Birthdate: Apr 1949

Nationality: US

Address: 19 RED OAK LANE NEW JERSEY 07405

Date Appointed: 01 Feb 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN MILTON ELLIS

Birthdate: Jun 1958

Nationality: BRITISH

Address: BEVISBURY HOUSE CHURCH LANE EASTON SO211EH

Date Appointed: 10 Jul 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR GARY ALAN GILMOUR

Birthdate: Jul 1954

Nationality: BRITISH

Address: 21 BRUNSWICK COURT THE ALBANY ALBANY PARK ROAD SURREY KT25SR

Date Appointed: 02 Feb 1994

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR MICHAEL DOUGLAS HOSIE

Birthdate: Jun 1958

Nationality: BRITISH

Address: WOODBINE COTTAGE THE LONG ROAD SURREY GU104DL

Date Appointed: 26 Jan 1999

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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M & K NOMINEE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 43 WELLINGTON AVENUE N156AX

Date Appointed: 02 Feb 1994

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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EDWARD BRANIFF

Birthdate: Apr 1949

Nationality: US

Address: 19 RED OAK LANE NEW JERSEY 07405

Date Appointed: 01 Feb 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR ARWINDER SINGH DHA

Birthdate: Dec 1966

Nationality: BRITISH

Address: 1 BROWNLEA GARDENS ESSEX IG39NL

Date Appointed: 02 Feb 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN MILTON ELLIS

Birthdate: Jun 1958

Nationality: BRITISH

Address: BEVISBURY HOUSE CHURCH LANE EASTON SO211EH

Date Appointed: 10 Jul 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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LEON FATTAL

Birthdate: Feb 1940

Nationality: CANADIAN

Address: 25 CALONNE ROAD SW195HH

Date Appointed: 10 Jul 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR GARY ALAN GILMOUR

Birthdate: Jul 1954

Nationality: BRITISH

Address: 21 BRUNSWICK COURT THE ALBANY ALBANY PARK ROAD SURREY KT25SR

Date Appointed: 02 Feb 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEOFFREY HARRISON

Birthdate: Feb 1945

Nationality: BRITISH

Address: CLIVE HOUSE PORTSMOUTH ROAD SURREY KT109LH

Date Appointed: 10 Jul 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DOUGLAS HOSIE

Birthdate: Jun 1958

Nationality: BRITISH

Address: WOODBINE COTTAGE THE LONG ROAD SURREY GU104DL

Date Appointed: 26 Jan 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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M & K NOMINEE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 43 WELLINGTON AVENUE N156AX

Date Appointed: 02 Feb 1994

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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HARRY MENASCHE

Birthdate: Mar 1941

Nationality: BRITISH

Address: 22 GROSVENOR COURT 99 SLOANE STREET SW1X9PF

Date Appointed: 10 Jul 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DOCTOR DAVID WILLIAM MOORE

Birthdate: Jul 1949

Nationality: BRITISH

Address: 41 HOWARD ROAD SURREY RH43HP

Date Appointed: 02 Feb 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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RUSSELL GEOFFREY STOWEMAN

Birthdate: Feb 1959

Nationality: BRITISH

Address: 125 HAYES LANE SURREY CR85JR

Date Appointed: 02 Feb 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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