GB
Graypen Group Limited
Status:
Active
Notified: 28/06/2019
Companies House Number: 10333374
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Bowdler, Timothy John
Status:
Ceased
Notified: 18/07/2017
Ceased: 28/06/2019
Date of Birth: 01/1962
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Bowdler, Timothy John
Status:
Ceased
Notified: 18/07/2016
Ceased: 02/07/2018
Date of Birth: 01/1962
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directorsRight to appoint and remove directors as trustRight to appoint and remove directors as firmSignificant influence or controlSignificant influence or control as trustSignificant influence or control as firm
Bradford, Andrew Christopher Mark
Status:
Ceased
Notified: 18/07/2016
Ceased: 28/06/2019
Date of Birth: 01/1963
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Bradford, Andrew Christopher Mark
Status:
Ceased
Notified: 18/07/2017
Ceased: 02/07/2018
Date of Birth: 01/1963
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Coghlan, Simon John
Queens Road, Immingham, Lincolnshire, United Kingdom
Status:
Active
Notified: 28/06/2019
Date of Birth: 08/1969
Occupation: Managing Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hutchinson, Lee
Exeter, Devon, United Kingdom
Status:
Active
Notified: 28/06/2019
Date of Birth: 02/1979
Occupation: Accountant
Role: Director
Country of Residence: England
Nationality: British
Hutchinson, Lee
Exeter, Devon, United Kingdom
Status:
Active
Notified: 28/06/2019
Role: Secretary
Johnson, Philip Daniel
Queens Road, Immingham, Lincolnshire, United Kingdom
Status:
Active
Notified: 28/06/2019
Date of Birth: 11/1978
Occupation: Group Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Pegg, David Kenneth
Exeter, Devon, United Kingdom
Status:
Active
Notified: 28/06/2019
Date of Birth: 07/1965
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Sage, Phillip
South Lake Drive, Newport, Wales
Status:
Active
Notified: 28/06/2019
Date of Birth: 05/1964
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: United Kingdom