GRAHAM CONSULTING GROUP LIMITED

Wsp House Wsp House, London, WC2A 1AF
StatusDISSOLVED
Company No.02428039
CategoryPrivate Limited Company
Incorporated02 Oct 1989
Age34 years, 7 months, 20 days
JurisdictionEngland Wales
Dissolution08 Jun 2021
Years2 years, 11 months, 14 days

SUMMARY

GRAHAM CONSULTING GROUP LIMITED is an dissolved private limited company with number 02428039. It was incorporated 34 years, 7 months, 20 days ago, on 02 October 1989 and it was dissolved 2 years, 11 months, 14 days ago, on 08 June 2021. The company address is Wsp House Wsp House, London, WC2A 1AF.



People

SEWELL, Karen Anne

Secretary

ACTIVE

Assigned on 15 Dec 2016

Current time on role 7 years, 5 months, 7 days

BARNARD, Miles Lawrence

Director

Finance Director

ACTIVE

Assigned on 01 Mar 2017

Current time on role 7 years, 2 months, 21 days

NAYSMITH, Mark William

Director

Civil Engineer

ACTIVE

Assigned on 15 Dec 2016

Current time on role 7 years, 5 months, 7 days

BISSET, Graham Ferguson

Secretary

RESIGNED

Assigned on 30 Sep 2005

Resigned on 31 Dec 2013

Time on role 8 years, 3 months, 1 day

JORDAN, Stephen James

Secretary

Secretary

RESIGNED

Assigned on 10 Apr 1996

Resigned on 31 Dec 1998

Time on role 2 years, 8 months, 21 days

O SULLIVAN, Christopher Shaun

Secretary

RESIGNED

Assigned on 14 Jul 1995

Resigned on 10 Apr 1996

Time on role 8 months, 27 days

PAUL, Malcolm Stephen

Secretary

RESIGNED

Assigned on 01 Jan 1999

Resigned on 30 Sep 2005

Time on role 6 years, 8 months, 29 days

SHERIDAN, Michael Kenneth

Secretary

RESIGNED

Assigned on

Resigned on 14 Jul 1995

Time on role 28 years, 10 months, 8 days

BRIGGS, Michael George

Director

Director

RESIGNED

Assigned on 30 Nov 1994

Resigned on 01 Jan 1996

Time on role 1 year, 1 month, 1 day

BULL, Keith

Director

Consultant Engineer

RESIGNED

Assigned on 22 Aug 1995

Resigned on 25 Nov 1997

Time on role 2 years, 3 months, 3 days

COLE, Christopher

Director

Consulting Engineer

RESIGNED

Assigned on 08 Apr 1997

Resigned on 20 Oct 2014

Time on role 17 years, 6 months, 12 days

GILL, Peter Richard

Director

Chartered Accountant

RESIGNED

Assigned on 06 May 2009

Resigned on 31 Oct 2012

Time on role 3 years, 5 months, 25 days

HODGKINSON, William George

Director

Company Director

RESIGNED

Assigned on 22 Aug 1995

Resigned on 25 Nov 1997

Time on role 2 years, 3 months, 3 days

HOLLAND, Alfred James

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 08 Apr 1997

Time on role 27 years, 1 month, 14 days

JORDAN, Stephen James

Director

Chartered Accountant

RESIGNED

Assigned on 10 Apr 1996

Resigned on 31 Dec 1998

Time on role 2 years, 8 months, 21 days

LAWRENCE, Eric Alexander

Director

Finance Director

RESIGNED

Assigned on 13 Jan 1996

Resigned on 13 Jan 1996

Time on role

NOBLE, Andrew Christopher John

Director

Chartered Accountant

RESIGNED

Assigned on 20 Oct 2014

Resigned on 02 Mar 2017

Time on role 2 years, 4 months, 13 days

O'SULLIVAN, Kevin Patrick

Director

Company Director

RESIGNED

Assigned on

Resigned on 10 Apr 1996

Time on role 28 years, 1 month, 12 days

OBRIEN, Michael John

Director

Company Director

RESIGNED

Assigned on 22 Aug 1995

Resigned on 31 Dec 1998

Time on role 3 years, 4 months, 9 days

PARKER, Eric Wilson, Sir

Director

Director

RESIGNED

Assigned on 01 Sep 1993

Resigned on 10 Mar 1997

Time on role 3 years, 6 months, 9 days

PAUL, Malcolm Stephen

Director

Chartered Accountant

RESIGNED

Assigned on 08 Apr 1997

Resigned on 06 May 2009

Time on role 12 years, 28 days

PAWSEY, Peter Edward

Director

Company Director

RESIGNED

Assigned on

Resigned on 23 Jul 1992

Time on role 31 years, 9 months, 29 days

SHERIDAN, Michael Kenneth

Director

Financial Director

RESIGNED

Assigned on

Resigned on 14 Jul 1995

Time on role 28 years, 10 months, 8 days

TETLEY, Andrew David Rycroft

Director

Company Director

RESIGNED

Assigned on

Resigned on 08 Mar 1996

Time on role 28 years, 2 months, 14 days

TYRRELL, Andrew Peter, Dr

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Jan 1996

Time on role 28 years, 4 months, 21 days

WATTS, Roy, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 27 Apr 1993

Time on role 31 years, 25 days


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