DAVID JOHN GRAY - HENLEY-ON-THAMES

DAVID JOHN GRAY - HENLEY-ON-THAMES

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Overview

MR DAVID JOHN GRAY is a Company Director from Henley-On-Thames. This person was born in April 1959, which was over 65 years ago. MR DAVID JOHN GRAY is British and resident in United Kingdom. This company officer is, or was, associated with at least 81 company roles.
Companies associated with this officer had at least £19,560,607 shareholder value and £4,933,509 cash in recent accounts.
Their most recent appointment, in our records, was to ARGENT BERRY INVESTMENTS LIMITED on 2024-01-31.

Address

The Henley Building, Newtown Road
Henley-On-Thames
RG9 1HG
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ARGENT BERRY INVESTMENTS LIMITED Active Director 2024-01-31 CURRENT
BERRYWORLD GROUP HOLDINGS LIMITED Active Director 2022-06-14 CURRENT
BERRYWORLD US HOLDINGS LIMITED Active Director 2022-06-14 CURRENT
POUPART BERRYWORLD HOLDINGS LIMITED Active Director 2022-06-14 CURRENT
PREPWORLD LTD Active Director 2021-08-13 CURRENT
FLETCHER BAY WARWICK LIMITED Active Director 2021-07-05 CURRENT £100 cash, £100 equity
ORCHARD FRUIT HOLDINGS LIMITED Active Director 2021-05-06 CURRENT
FLETCHER BAY PROPERTIES LIMITED Active Director 2020-01-10 CURRENT £100 equity
THE ORCHARD FRUIT COMPANY LIMITED Active Director 2017-12-21 CURRENT
CITRUS FIRST (UK) LIMITED Dissolved - no longer trading Director 2017-06-09 CURRENT
COOL SPACE NOTTINGHAM LIMITED Dissolved - no longer trading Director 2017-04-20 CURRENT
ARGENT BERRY INVESTMENTS LIMITED Dissolved - no longer trading Director 2016-10-26 CURRENT
FM HATTON GROUP LIMITED Active Director 2016-10-03 CURRENT
ARGENT FOODS GROUP LIMITED Active Director 2016-07-29 CURRENT
HATTON STREET PROPERTY PARTNERS LIMITED Active Director 2015-09-23 CURRENT
BERRYWORLD GROUP LIMITED Active Director 2015-01-23 CURRENT
POUPART IMPORTS LIMITED Active Director 2015-01-09 CURRENT
ATLANTIC BLUE BLUEBERRIES LIMITED Active Director 2013-11-29 CURRENT £1 equity
FM (DERBY) LIMITED Active Director 2013-01-30 CURRENT
FLETCHER BAY GROUP LIMITED Active Director 2010-01-07 CURRENT
ARGENT FOODS LIMITED Active Director 2010-01-07 CURRENT
ARGENT OILS LIMITED Dissolved - no longer trading Director 2008-02-28 until 2009-08-18 RESIGNED
NORTON FOLGATE HOLDINGS LIMITED Active Director 2007-11-09 CURRENT
NORTON FOLGATE MARKETING LTD Active Director 2007-11-09 CURRENT
POUPART HOLDINGS LIMITED Active Director 2007-06-29 CURRENT
A D FOOD HOLDINGS LIMITED Active Director 2006-08-03 CURRENT
ARGENT GROUP EUROPE LIMITED Active Director 2006-05-19 CURRENT
ARGENT ENERGY PROPERTIES LIMITED Active - Proposal to Strike off Director 2006-05-11 until 2009-08-18 RESIGNED
ORCHARDWORLD HOLDINGS LIMITED Active Director 2006-02-10 CURRENT
ORCHARDWORLD HOLDINGS LIMITED Active Secretary 2006-01-17 until 2008-05-20 RESIGNED
ARGENT ENERGY LIMITED Active Director 2005-06-08 until 2009-08-18 RESIGNED
ARGENT RENEWABLE FUELS LIMITED Dissolved - no longer trading Director 2004-11-22 until 2009-08-18 RESIGNED
ARGENT BIO-DIESEL LIMITED Dissolved - no longer trading Director 2004-11-22 until 2009-08-18 RESIGNED
ARGENT BIO-ENERGY LIMITED Dissolved - no longer trading Director 2004-11-22 until 2009-08-18 RESIGNED
ARGENT BIO-FUELS LIMITED Dissolved - no longer trading Director 2004-11-22 until 2009-08-18 RESIGNED
ARGENT RENEWABLE ENERGY LIMITED Dissolved - no longer trading Director 2004-11-22 until 2009-08-18 RESIGNED
TRAITEUR PROPERTIES (KT) LIMITED Active Director 2003-11-27 CURRENT
FAIRFAX MEADOW EUROPE LIMITED Active Director 2003-05-22 until 2021-10-28 RESIGNED
ARGENT ENERGY (UK) LIMITED Active Director 2002-11-14 until 2009-08-18 RESIGNED
BROAD STRIPE BUTCHERS LIMITED Active Director 2000-10-02 CURRENT
PETER FAIRFAX LIMITED Active Director 2000-10-02 CURRENT
S. LITTON LTD. Liquidation Director 1998-02-03 CURRENT
KING & PRINCE SEAFOOD (EUROPE) LIMITED Active Director 1997-09-30 CURRENT
BERRYWORLD LIMITED Active Director 1997-09-30 CURRENT
DAVID A. HOLDING (CATERING BUTCHERS) LIMITED Active Director 1997-09-30 CURRENT
TENDERCUT PROPERTIES LIMITED Active Director 1997-09-30 CURRENT
BARKER & HIRD LIMITED Active Director 1997-09-18 CURRENT
MULLINS (DUDLEY) LIMITED Liquidation Director 1997-09-18 CURRENT
ARGENT BY-PRODUCTS GROUP LIMITED Active Director 1997-09-18 CURRENT
ARGENT MEAT TRADERS LIMITED Active Director 1997-09-18 CURRENT
ARGENT OILS (UK) LIMITED Active - Proposal to Strike off Director 1997-09-18 until 2009-08-18 RESIGNED
BARKER & HIRD (PP) LIMITED Active Director 1997-09-18 CURRENT
BARKER & HIRD (WF) LIMITED Active Director 1997-09-18 CURRENT
BELWOOD FOODS LIMITED Active Director 1997-09-18 CURRENT
00643982 LIMITED Liquidation Director 1997-09-18 CURRENT
ORCHARDWORLD LIMITED Active Director 1997-09-18 CURRENT
GPI CAMBRIDGE LIMITED Active Director 1997-09-18 until 1999-12-16 RESIGNED £4,933,409 cash, £19,560,406 equity
POUPART LIMITED Active Director 1997-09-18 CURRENT
ARGENT HOLDINGS LIMITED Active Director 1997-08-07 CURRENT
ARGENT EUROPE LIMITED Active Director 1997-07-30 CURRENT
TM (EASTLEIGH) LIMITED Active Director 1996-01-01 CURRENT
HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED Active Director 1992-10-13 until 1994-06-01 RESIGNED

Companies Controlled

Company Active from Level of control
ARGENT FOODS LIMITED 2016-06-05 Ownership of shares 50 to 75 percent as firm
FLETCHER BAY WARWICK LIMITED 2021-07-05 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
FLETCHER BAY GROUP LIMITED 2016-11-19 Ownership of shares 75 to 100 percent
HATTON STREET PROPERTY PARTNERS LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
FLETCHER BAY PROPERTIES LIMITED 2020-01-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ANDREW JOHN BARNES Chartered Accountant London, United Kingdom 127
MR ANDREW PENNINGTON HAVARD HUNTER Director Gerrards Cross, England 60
MR MICHAEL JOHN MUSK Finance Director Ledbury, United Kingdom 94
GEOFFREY HARRY LANGDON ANDREW Company Director Liverpool 3
MR JOHN ANDREW JACKSON Company Director 27
MR DAVID MARK DEWHURST Finance Director Rickmansworth, England 64
MRS LESLEY MARY SAMUEL KNOX Merchant Banker Dundee 33
MR MICHAEL JOHN TEACHER Company Director London, United Kingdom 67
RONALD BANNATYNE MACEACHRAN Company Director Renfrewshire 66
MR CHRISTOPHER DAVID BOND Compliance Director Edinburgh 14
MR MICHEL NORMAN BUSWELL Company Director Towcester 24
JULIAN DAVID DELL Company Director Abbotsley, United Kingdom 27
LUCIO ENRICO PETER JANNETTA Chartered Accountant Newwton Mearns 18
HENRY ERIC KNOBIL Consultant London 4
MR DOUGLAS JOHN WARD Consultant West Linton, United Kingdom 29
MR JAMES ARTHUR RICHARD BOYD Chartered Accountant Gerrards Cross, England 30
WILLIAM CLARK Director Nottingham 12
MR JOHN OLDCORN Company Director London, England 31
MR JAMES FALLOWFIELD-SMITH Accountant Henley On Thames, United Kingdom 28

Nearby People

Name Occupation Address No of Appointments
MR ALAN ROBERT DRAPER Henley-On-Thames, England 1
GILES SELWYN ROBINSON Henley-On-Thames, England 1
ANDREW NICHOLAS CAWOOD It Consultant Henley On Thames 1
MR MARK CLINTON JOHNSON Director Henley-On-Thames, England 3
MISTER RICHARD DAVID MOSS Director Henley-On-Thames, England 2
MR JOE SINYOR Company Director Henley On Thames, United Kingdom 31
MR ALAN ROBERT DRAPER Henley-On-Thames, England 1
MRS AMANDA JAVADI-BABREH Director Henley On Thames, United Kingdom 1
MR ROSS EDWARDS Henley On Thames, England 1
MR JULIAN POLLARD Company Director Henley On Thames, United Kingdom 1