* director search - Kelvin Gray - kompany

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kelvin gray

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MR KELVIN GRAY
Nationality: British
Address: England, DN17 3JE

ART DOLLS BY JUDY GRAY LIMITED
08933673
DISSOLVED
Date Incorporated:
Dissolved on 2014-10-21

MR KELVIN GRAY
Nationality: British
Address: England, IP1 6QW

GRAY PROJECTS EAST LTD
09132512
LIVE
Date Incorporated:

MRS GEMMA DEMPSEY-GRAY
Secretary - Active
Appointed: 2014-07-15

MR KELVIN GRAY
Nationality: British
Address: England, DN17 3JE

KEL TRANSPORT LIMITED
06844851
LIVE
Date Incorporated:

MS JUDITH WILKINSON
Secretary - Active
Appointed: 2009-03-12

MS JUDITH WILKINSON
Secretary - Active
Appointed: 2009-03-12

KELVIN DEON GRAY
Address: England, W1K 1PR

INTERNATIONAL ADMINISTRATION GROUP (UK) LIMITED
07552045
DISSOLVED
Date Incorporated:
Dissolved on 2019-08-20

RAYMOND PAGE
Director - Expired
Appointed: 2011-03-04

ALISON JAYNE SIMPSON
Director - Expired
Appointed: 2014-05-02

MARK ANDREW WOODALL
Director - Expired
Appointed: 2014-05-02

MARTIN MICHAEL HEFFERNAN
Director - Resigned
Appointed: 2014-05-02
Resigned: 2016-10-31

AFSHIN TARAZ
Director - Resigned
Appointed: 2014-05-02
Resigned: 2016-10-31

THOMPSON TARAZ SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-05-02
Resigned: 2016-10-31

GRAY, Kelvin Deon
Nationality: South African
Address: W1K 1PR, England

PROPERTY PARTNERSHIP SECRETARIES LIMITED
04661606
LIVE
Date Incorporated:

CHICKEN, Michael John
Director - Active
Appointed: 2003-02-10

HEFFERNAN, Martin Michael
Director - Active
Appointed: 2003-03-04

TARAZ, Afshin
Director - Active
Appointed: 2003-02-11

GRIEVE, Andrew David
Director - Resigned
Appointed: 2003-03-04
Resigned: 2013-02-28

SUTER, Diane Elizabeth
Director - Resigned
Appointed: 2008-07-10
Resigned: 2012-12-31

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-02-10
Resigned: 2003-02-10

GRIEVE, Andrew David
Secretary - Resigned
Appointed: 2003-02-11
Resigned: 2013-02-28

HEFFERNAN, Martin Michael
Secretary - Resigned
Appointed: 2003-02-10
Resigned: 2013-02-28

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-02-10
Resigned: 2003-02-10

TT DIRECTOR LTD
11826431
LIVE
Date Incorporated:

HEFFERNAN, Martin Michael
Director - Active
Appointed: 2019-02-14

TARAZ, Afshin
Director - Active
Appointed: 2019-02-14

THOMPSON TARAZ LLP
OC307438
LIVE
Date Incorporated:

RAND, Andrew Stanes
Member - Active
Appointed: 2017-03-01

TARAZ, Afshin
Member - Active
Appointed: 2004-03-27

ATWELL, Gerald
Member - Resigned
Appointed: 2013-05-01
Resigned: 2015-05-01

GRIEVE, Andrew David
Member - Resigned
Appointed: 2004-03-27
Resigned: 2013-02-28

HEFFERNAN, Martin Michael
Member - Resigned
Appointed: 2004-03-27
Resigned: 2017-10-31

SUTER, Diane Elizabeth
Member - Resigned
Appointed: 2004-11-01
Resigned: 2012-12-31

GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED
06195097
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-06

CHICKEN, Michael John
Director - Expired
Appointed: 2007-03-30

HEFFERNAN, Martin Michael
Director - Expired
Appointed: 2007-03-30

TARAZ, Afshin
Director - Expired
Appointed: 2007-03-30

CUMMING, Anna Margaret
Director - Resigned
Appointed: 2007-03-30
Resigned: 2011-08-23

GRIEVE, Andrew David
Director - Resigned
Appointed: 2007-03-30
Resigned: 2013-02-28

SUTER, Diane Elizabeth
Director - Resigned
Appointed: 2007-03-30
Resigned: 2012-12-31

PROPERTY SECRETARIES LIMITED
Secretary - Expired
Appointed: 2007-03-30

FIRST POLISH PARTNERSHIP (GP) LIMITED
06259997
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-29

HEFFERNAN, Martin Michael
Director - Expired
Appointed: 2007-05-25

TARAZ, Afshin
Director - Expired
Appointed: 2007-05-25

GRIEVE, Andrew David
Director - Resigned
Appointed: 2007-05-25
Resigned: 2013-02-28

SUTER, Diane Elizabeth
Director - Resigned
Appointed: 2007-05-25
Resigned: 2012-12-31

PROPERTY SECRETARIES LIMITED
Secretary - Expired
Appointed: 2007-05-25

MERCHANT 67 (GP) LIMITED
06651417
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-05

CHICKEN, Michael John
Director - Expired
Appointed: 2008-07-21

HEFFERNAN, Martin Michael
Director - Expired
Appointed: 2008-07-21

TARAZ, Afshin
Director - Expired
Appointed: 2008-07-21

CUMMING, Anna Margaret
Director - Resigned
Appointed: 2008-07-21
Resigned: 2011-08-23

GRIEVE, Andrew David
Director - Resigned
Appointed: 2008-07-21
Resigned: 2013-02-28

SUTER, Diane Elizabeth
Director - Resigned
Appointed: 2008-07-21
Resigned: 2012-12-31

PROPERTY SECRETARIES LIMITED
Secretary - Expired
Appointed: 2008-07-21

THOMPSON TARAZ MANAGERS LIMITED
04482509
LIVE
Date Incorporated:

RENTON, Selwyn
Director - Active
Appointed: 2020-06-26

WEBBER, Simon Timothy Christopher
Director - Active
Appointed: 2014-08-01

ATWELL, Gerald
Director - Resigned
Appointed: 2013-10-30
Resigned: 2014-11-24

CHICKEN, Michael John
Director - Resigned
Appointed: 2003-05-30
Resigned: 2010-10-29

GRIEVE, Andrew David
Director - Resigned
Appointed: 2002-07-10
Resigned: 2013-02-28

HEFFERNAN, Martin Michael
Director - Resigned
Appointed: 2003-05-30
Resigned: 2015-08-26

SUTER, Diane Elizabeth
Director - Resigned
Appointed: 2007-09-11
Resigned: 2012-12-31

TARAZ, Afshin
Director - Resigned
Appointed: 2002-07-10
Resigned: 2010-10-29

ZAIDI, Amir Hassan
Director - Resigned
Appointed: 2014-08-01
Resigned: 2017-12-22

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-07-10
Resigned: 2002-07-10

GRIEVE, Andrew David
Secretary - Resigned
Appointed: 2002-07-10
Resigned: 2013-02-28

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-07-10
Resigned: 2002-07-10

THOMPSON TARAZ DEPOSITARY LIMITED
06043483
LIVE
Date Incorporated:

HEFFERNAN, Martin Michael
Director - Active
Appointed: 2007-12-07

RENTON, Selwyn
Director - Active
Appointed: 2020-06-26

TARAZ, Afshin
Director - Active
Appointed: 2007-01-08

ATWELL, Gerald
Director - Resigned
Appointed: 2014-08-01
Resigned: 2017-01-10

GRIEVE, Andrew David
Director - Resigned
Appointed: 2007-01-08
Resigned: 2013-02-28

SUTER, Diane Elizabeth
Director - Resigned
Appointed: 2007-02-16
Resigned: 2012-12-31

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-01-08
Resigned: 2007-01-08

GRIEVE, Andrew David
Secretary - Resigned
Appointed: 2007-01-08
Resigned: 2013-02-28

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-01-08
Resigned: 2007-01-08

TT NOMINEES LIMITED
07822475
LIVE
Date Incorporated:

HEFFERNAN, Martin Michael
Director - Active
Appointed: 2011-10-25

RENTON, Selwyn
Director - Active
Appointed: 2020-06-26

TARAZ, Afshin
Director - Active
Appointed: 2011-10-25

WEBBER, Simon Timothy Christopher
Director - Active
Appointed: 2014-11-07

GRIEVE, Andrew David
Director - Resigned
Appointed: 2011-10-25
Resigned: 2013-02-28

SUTER, Diane Elizabeth
Director - Resigned
Appointed: 2011-10-25
Resigned: 2012-12-31

ZAIDI, Amir Hassan
Director - Resigned
Appointed: 2014-11-07
Resigned: 2017-12-22

MERCHANT 65 (GP) LIMITED
06387576
LIVE
Date Incorporated:

CHICKEN, Michael John
Director - Active
Appointed: 2007-10-02

HEFFERNAN, Martin Michael
Director - Active
Appointed: 2007-10-02

TARAZ, Afshin
Director - Active
Appointed: 2007-10-02

CUMMING, Anna Margaret
Director - Resigned
Appointed: 2007-10-02
Resigned: 2011-08-23

GRIEVE, Andrew David
Director - Resigned
Appointed: 2007-10-02
Resigned: 2013-02-28

SUTER, Diane Elizabeth
Director - Resigned
Appointed: 2007-10-02
Resigned: 2012-12-31

PROPERTY SECRETARIES LIMITED
Secretary - Active
Appointed: 2007-10-02

GRAY, Kelvin Deon
Nationality: South African
Address: W1K 1PR, England

THOMPSON TARAZ GROUP PLC
08945941
LIVE
Date Incorporated:

HEFFERNAN, Martin Michael
Director - Active
Appointed: 2014-03-19

TARAZ, Afshin
Director - Active
Appointed: 2014-03-19

TARAZ, Afshin
Secretary - Active
Appointed: 2017-11-30

LONDON REGISTRARS LTD
Secretary - Resigned
Appointed: 2017-11-13
Resigned: 2017-11-30

LARIMIN LIMITED
08336826
LIVE
Date Incorporated:

GUDGIN, David
Director - Active
Appointed: 2020-03-18

YU, Ka Wai
Director - Active
Appointed: 2020-03-18

CARSON, John Boyd
Director - Resigned
Appointed: 2014-03-27
Resigned: 2020-03-18

DANNER, Katharina Franziska
Director - Resigned
Appointed: 2013-04-04
Resigned: 2014-01-08

DANNER, Walter Alois
Director - Resigned
Appointed: 2013-04-04
Resigned: 2014-01-08

GALLWEY, Dayrell Shane
Director - Resigned
Appointed: 2014-03-27
Resigned: 2020-03-18

HEFFERNAN, Martin Michael
Director - Resigned
Appointed: 2014-01-08
Resigned: 2014-03-27

LASSMAN, Keith
Director - Resigned
Appointed: 2012-12-19
Resigned: 2013-04-04

PINDER, Charles Michael
Director - Resigned
Appointed: 2013-04-04
Resigned: 2014-01-08

TARAZ, Afshin
Director - Resigned
Appointed: 2014-01-08
Resigned: 2014-03-27

WILLIAMS, Edward Lloyd
Director - Resigned
Appointed: 2013-04-04
Resigned: 2014-01-08

HK NOMINEES LIMITED
Director - Resigned
Appointed: 2012-12-19
Resigned: 2013-04-04

EXTERNAL OFFICER LIMITED
Secretary - Resigned
Appointed: 2017-02-01
Resigned: 2018-05-23

THOMPSON TARAZ TRUSTEES LIMITED
08833135
LIVE
Date Incorporated:

HEFFERNAN, Martin Michael
Director - Active
Appointed: 2014-01-06

TARAZ, Afshin
Director - Active
Appointed: 2014-01-06

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