Graeme Philip DENISON

Total number of appointments 75

• Date of birth: July 1960

CALEDONIA TREASURY LIMITED (05077949)

• Company status: Active
• Correspondence address: 48 Queens Road, Hertford, Hertfordshire, SG13 8BB
• Role (Resigned): Secretary
• Appointed on: 18 March 2004
• Resigned on: 31 December 2019
• Nationality: British

CALEDONIA TREASURY LIMITED (05077949)

• Company status: Active
• Correspondence address: 48 Queens Road, Hertford, Hertfordshire, SG13 8BB
• Role (Resigned): Director
• Appointed on: 18 March 2004
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

AMBER 2010 LIMITED (07407669)

• Company status: Active
• Correspondence address: 48 Queens Road, Hertford, Hertfordshire, SG13 8BB
• Role (Resigned): Director
• Appointed on: 8 November 2010
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CALEDONIA CCIL DISTRIBUTION LTD (06516529)

• Company status: Active
• Correspondence address: 48 Queens Road, Hertford, Hertfordshire, SG13 8BB
• Role (Resigned): Director
• Appointed on: 27 February 2008
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

EASYBOX SELF-STORAGE LIMITED (03143098)

• Company status: Active
• Correspondence address: 48 Queens Road, Hertford, Hertfordshire, SG13 8BB
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 31 December 2019
• Nationality: British
• Occupation: Company Secretary

EASYBOX SELF-STORAGE LIMITED (03143098)

• Company status: Active
• Correspondence address: 48 Queens Road, Hertford, Hertfordshire, SG13 8BB
• Role (Resigned): Director
• Appointed on: 3 December 2002
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CALEDONIA TLG BIDCO LIMITED (10246125)

• Company status: Active
• Correspondence address: 2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA
• Role (Resigned): Director
• Appointed on: 22 June 2016
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: England
• Occupation: None

TIGER GROUP LIMITED (08474797)

• Company status: Active
• Correspondence address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
• Role (Resigned): Director
• Appointed on: 27 June 2013
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CHOICE CARE GROUP HOLDINGS LIMITED (08604871)

• Company status: Active
• Correspondence address: Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Appointed on: 10 July 2013
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CHOICE CARE GROUP 2 LIMITED (08606208)

• Company status: Active
• Correspondence address: Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Appointed on: 11 July 2013
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CHOICE CARE GROUP 3 LIMITED (08617278)

• Company status: Active
• Correspondence address: Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1 6NN
• Role (Resigned): Director
• Appointed on: 19 July 2013
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CALEDONIA GROUP SERVICES LIMITED (03142560)

• Company status: Active
• Correspondence address: 48 Queens Road, Hertford, Hertfordshire, SG13 8BB
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Company Secretary

CAMERON TAYLOR GROUP LIMITED (03904241)

• Company status: Active
• Correspondence address: 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
• Role (Resigned): Director
• Appointed on: 29 February 2000
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Company Secretary

LANDSDOWN LIMITED (02579215)

• Company status: Dissolved
• Correspondence address: 48 Queens Road, Hertford, Hertfordshire, SG13 8BB
• Role (Resigned): Director
• Appointed on: 12 February 1998
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

EDDINGTON CAPITAL MANAGEMENT LIMITED (04620825)

• Company status: Dissolved
• Correspondence address: 48 Queens Road, Hertford, Hertfordshire, SG13 8BB
• Role (Resigned): Director
• Appointed on: 11 April 2003
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

EDDINGTON CAPITAL MANAGEMENT LIMITED (04620825)

• Company status: Dissolved
• Correspondence address: 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Company Director

THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED (02444991)

• Company status: Active
• Correspondence address: 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
• Role (Resigned): Secretary
• Appointed on: 27 August 1998
• Resigned on: 29 January 2003
• Nationality: British

CAYTRUST FINANCE COMPANY LIMITED (00843715)

• Company status: Active
• Correspondence address: 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
• Role (Resigned): Director
• Appointed before: 17 January 1993
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Company Secretary

FIVE ASH LIMITED (00527532)

• Company status: Dissolved
• Correspondence address: 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
• Role (Resigned): Secretary
• Appointed on: 28 September 1993
• Resigned on: 6 February 2002
• Nationality: British

THE SLOANE CLUB GROUP LIMITED (02609321)

• Company status: Dissolved
• Correspondence address: 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 18 December 2001
• Nationality: British

THE SLOANE CLUB MANAGEMENT LIMITED (02611185)

• Company status: Active
• Correspondence address: 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
• Role (Resigned): Secretary
• Appointed before: 16 May 1992
• Resigned on: 18 December 2001
• Nationality: British

POLAR CAPITAL PARTNERS LIMITED (04053650)

• Company status: Active
• Correspondence address: 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
• Role (Resigned): Secretary
• Appointed on: 10 October 2000
• Resigned on: 25 April 2001
• Nationality: British

POLAR CAPITAL SECRETARIAL SERVICES LIMITED (04138229)

• Company status: Active
• Correspondence address: 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 25 April 2001
• Nationality: British

INTACHEM 2010 (00090990)

• Company status: Dissolved
• Correspondence address: 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
• Role (Resigned): Secretary
• Appointed before: 1 August 1992
• Resigned on: 22 October 1999
• Nationality: British

CAYZER PROPERTY INVESTMENTS LIMITED (02613491)

• Company status: Active
• Correspondence address: 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
• Role (Resigned): Secretary
• Appointed on: 5 April 1993
• Resigned on: 9 March 1998
• Nationality: British

CAYZER PROPERTY DEVELOPMENT LIMITED (02116710)

• Company status: Active
• Correspondence address: 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
• Role (Resigned): Director
• Appointed on: 1 September 1992
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Company Secretary

CAYZER PROPERTY DEVELOPMENT LIMITED (02116710)

• Company status: Active
• Correspondence address: 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
• Role (Resigned): Secretary
• Appointed before: 1 August 1992
• Resigned on: 5 March 1998
• Nationality: British

CAYZER PROPERTY MANAGEMENT LIMITED (02116696)

• Company status: Active
• Correspondence address: 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
• Role (Resigned): Secretary
• Appointed before: 1 August 1992
• Resigned on: 5 March 1998
• Nationality: British

CAYZER PROPERTY MANAGEMENT LIMITED (02116696)

• Company status: Active
• Correspondence address: 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
• Role (Resigned): Director
• Appointed on: 1 September 1992
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Company Secretary

EDINMORE ESTATES LIMITED (02670599)

• Company status: Dissolved
• Correspondence address: 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
• Role (Resigned): Secretary
• Appointed on: 24 June 1993
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Cs

EDINMORE ESTATES LIMITED (02670599)

• Company status: Dissolved
• Correspondence address: 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
• Role (Resigned): Director
• Appointed on: 24 June 1993
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Company Secretary

BRISTOW HELICOPTER GROUP LIMITED (02641653)

• Company status: Active
• Correspondence address: 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
• Role (Resigned): Director
• Appointed on: 25 November 1996
• Resigned on: 3 December 1996
• Nationality: British
• Occupation: Company Secretary

CALEDONIA GROUP SERVICES LIMITED (03142560)

• Company status: Active
• Correspondence address: 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
• Role (Resigned): Director
• Appointed on: 19 January 1996
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Secretary

CALEDONIA FINANCIAL LIMITED (03143096)

• Company status: Active
• Correspondence address: 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
• Role (Resigned): Director
• Appointed on: 19 January 1996
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Secretary

CALEDONIA LAND & PROPERTY LIMITED (03143095)

• Company status: Active
• Correspondence address: 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
• Role (Resigned): Director
• Appointed on: 19 January 1996
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Secretary