GRASEBY LIMITED - LONDON


Company Profile Company Filings

Overview

GRASEBY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRASEBY LIMITED was incorporated 57 years ago on 22/12/1966 and has the registered number: 00894638. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

GRASEBY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

LEVEL 10
LONDON
SE1 9AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC FURLONGER Sep 1972 British Director 2018-04-30 CURRENT
MR MATTHEW JOHN WHYTE Mar 1974 British Director 2021-08-01 CURRENT
NICOLE KIERA MALONEY Secretary 2024-03-01 CURRENT
MR JOHN COOPER Sep 1947 British Director 1995-05-31 UNTIL 1998-06-30 RESIGNED
SUSAN LYNN O'BRIEN Apr 1968 British Director 2007-07-31 UNTIL 2008-07-31 RESIGNED
ALAN SMITH May 1938 British Secretary 1997-10-02 UNTIL 2000-12-11 RESIGNED
MISS LAURA STRUAN MACANDREWS Secretary 2022-01-14 UNTIL 2024-03-01 RESIGNED
MR DONALD HENRY JOHN LESTER Jun 1929 British Secretary RESIGNED
LAWRENCE DAVIDSON IRVING Nov 1949 British Secretary 1997-02-28 UNTIL 1997-10-02 RESIGNED
MR STEVEN MARC GLICK Jan 1957 British Secretary 1992-06-22 UNTIL 1997-02-28 RESIGNED
MISS FIONA MARGARET GILLESPIE Secretary 2017-04-21 UNTIL 2022-01-14 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Secretary 2000-12-11 UNTIL 2017-04-05 RESIGNED
RICHARD ASHTON KING Aug 1929 British Director RESIGNED
MR KENNETH WILLIAM COOK Jun 1925 British Director RESIGNED
MS SARAH LOUISE CAMERON Oct 1964 British Director 2008-11-28 UNTIL 2014-09-30 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Director 2014-10-14 UNTIL 2017-04-05 RESIGNED
JOHN PETER ROBERT BROWN Nov 1942 British Director RESIGNED
MR DONALD ANDREW ROBERTSON BROAD May 1951 British Director 1997-10-02 UNTIL 2007-07-31 RESIGNED
MR DONALD ANDREW ROBERTSON BROAD May 1951 British Director 2008-12-17 UNTIL 2013-09-30 RESIGNED
MR KARL ROBERTSON VAN HORN Feb 1935 American Director 1997-01-01 UNTIL 1997-10-02 RESIGNED
MR JOHN BERNARD HAYSOM JACKSON May 1929 British Director RESIGNED
DR PAUL ANDREW GEROSKI Oct 1952 Us Citizen And Uk Citizen Director 1995-05-31 UNTIL 1997-10-02 RESIGNED
MR JOHN ERIC HAWKINS Oct 1953 British Director 1997-07-01 UNTIL 1997-10-10 RESIGNED
RONALD JOHN FREDERICK HOWARD Sep 1921 British Director RESIGNED
LAWRENCE DAVIDSON IRVING Nov 1949 British Director 1995-09-18 UNTIL 1997-11-28 RESIGNED
MR STEVEN MARC GLICK Jan 1957 British Director 1995-05-31 UNTIL 1997-02-28 RESIGNED
JAMES RODIER KERR MUIR Mar 1941 British Director 1992-10-15 UNTIL 1997-10-02 RESIGNED
ALAN MATTHEW THOMSON Sep 1946 British Director 1997-10-02 UNTIL 2006-09-06 RESIGNED
DAVID MALCOLM SPENCER Jul 1957 British Director 1997-10-02 UNTIL 2001-12-04 RESIGNED
DAVID NICHOLAS FLOWERDAY Aug 1952 British Director 1997-10-02 UNTIL 2002-06-01 RESIGNED
MS ALEXANDRA RALPH Jul 1974 British Director 2013-11-26 UNTIL 2017-11-21 RESIGNED
ANTHONY GRAHAM PETERS Jul 1942 British Director RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Director 2006-05-16 UNTIL 2008-11-28 RESIGNED
MS MELANIE JANE ROWLANDS Aug 1968 British Director 2017-04-21 UNTIL 2019-03-06 RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Director 2019-03-06 UNTIL 2021-07-31 RESIGNED
MATTHEW ROBIN MCKEOWN Jan 1980 British Director 2017-11-28 UNTIL 2018-04-30 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director RESIGNED
DR JACK LAWRENCE LEONARD Nov 1931 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smiths Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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