GRALENNO LIMITED

Company number 04056034

14 officers / 8 resignations

SMITH, Peter Nigel Hastings

• Correspondence address: Ringtons Limited Algernon Road, Newcastle Upon Tyne, NE6 2YN
• Role (Active): Secretary
• Appointed on: 27 September 2011

SMITH, John David

• Correspondence address: Ringtons Limited Algernon Road, Newcastle Upon Tyne, NE6 2YN
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 18 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Peter Nigel Hastings

• Correspondence address: Ringtons Limited Algernon Road, Newcastle Upon Tyne, NE6 2YN
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 18 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Simon Montgomery

• Correspondence address: Ringtons Limited Algernon Road, Newcastle Upon Tyne, NE6 2YN
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 14 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SOUTH, Anthony Ian Godfrey Charles

• Correspondence address: Ringtons Limited Algernon Road, Newcastle Upon Tyne, NE6 2YN
• Role (Active): Director
• Date of birth: June 1943
• Appointed on: 1 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Julia Clare

• Correspondence address: Ringtons Limited Algernon Road, Newcastle Upon Tyne, NE6 2YN
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Neville

• Correspondence address: 8 Woodlands, North Shields, Tyne & Wear, NE29 9JS
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Company Director

MOFFETT, Carl William

• Correspondence address: Ringtons Limited Algernon Road, Newcastle Upon Tyne, NE6 2YN
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 27 September 2011
• Nationality: British
• Occupation: Company Director

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 18 August 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2000
• Resigned on: 15 August 2000

FERGUSON, Neville

• Correspondence address: 8 Woodlands, North Shields, Tyne & Wear, NE29 9JS
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 18 August 2000
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOFFETT, Carl William

• Correspondence address: Ringtons Limited Algernon Road, Newcastle Upon Tyne, NE6 2YN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 21 May 2007
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2000
• Resigned on: 15 August 2000

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 15 August 2000
• Resigned on: 18 August 2000