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GRAHAM CONSULTING GROUP LIMITED

UK Flag Wsp House 70 Chancery Lane, London, WC2A 1AF


GRAHAM CONSULTING GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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

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Directors & Secretaries

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
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

4

Type Created Registered Persons Entitled Status
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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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £3,202,000.00 £3,157,000.00 £3,114,000.00 £3,579,000.00 £3,578,000.00
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
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