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GRAHAM CONSULTING GROUP LIMITED
Private limited with Share Capital
Company is dissolved
02 October 1989
64209 Activities of other holding companies n.e.c. - An intermediate holding company within an international group of companies, supplying specialist management and integrated services to transform the built environment and restore the natural environment.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MS KAREN ANNE SEWELL||Company Secretary||-|
|MR MILES LAWRENCE BARNARD||Director||-|
|MR MARK WILLIAM NAYSMITH||Director||-|
|Mr Malcolm Stephen Paul||Director|
|Mr Malcolm Stephen Paul||Company Secretary|
|Sir Eric Wilson Parker||Director|
|Mr Eric Alexander Lawrence||Director|
|Sir Roy Watts||Director|
|Mr Peter Edward Pawsey||Director|
|Mr Alfred James Holland||Director|
|Mr Graham Ferguson Bisset||Company Secretary|
|Mr Michael Kenneth Sheridan||Director|
|Mr Michael Kenneth Sheridan||Company Secretary|
|Mr Andrew David Rycroft Tetley||Director|
|Mr Michael George Briggs||Director|
|Mr Christopher Shaun O Sullivan||Company Secretary|
|Mr Christopher Cole||Director|
|Mr Andrew Christopher John Noble||Director|
|Mr Stephen James Jordan||Director|
|Mr Stephen James Jordan||Company Secretary|
|Mr Michael John Obrien||Director|
|Mr Peter Richard Gill||Director|
|Mr Kevin Patrick O'Sullivan||Director|
|Mr Keith Bull||Director|
|Dr Andrew Peter Tyrrell||Director|
|Mr William George Hodgkinson||Director|
|A Security Agreement||Hsbc Bank PLC (The Security Agent) As Agent And Trustee For The Finance Parties||SATISFIED|
|Debenture||Barclays Bank PLC||SATISFIED|
|Legal Mortgage||National Westminster Bank PLC||SATISFIED|
|Mortgage Debenture||National Westminster Bank PLC||SATISFIED|
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|Total Current Liabilities||£1,169,000.00||£1,265,000.00||£1,297,000.00||£1,348,000.00||£1,348,000.00|
|Total Current Assets||£3,821,000.00||£3,872,000.00||£3,861,000.00||£4,927,000.00||£4,926,000.00|