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Graham & Bowness Limited (No: 00569674)

Address: FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP

Status: Liquidation

Incorporated: 31-Jul-1956

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 14-May-2018

Industry Class: 41202 - Construction of domestic buildings

Current Director: JUDITH ANNE GLOVER SMITH ( DOB: Oct-1957   From: Sep-2012  )

Current Director: CHRISTOPHER PAUL IRVING ( DOB: Jun-1960   From: Apr-1991  )

Current Secretary: CHRISTOPHER PAUL IRVING ( DOB: Jun-1960   From: Mar-2008  )

Resigned Director: ROSS MEREDITH HODGSON ( DOB: Feb-1958   From: Apr-1991   To: Sep-2016  )

Resigned Director: STENTON WILLIAM ARMSTRONG HODGSON ( DOB: Jul-1928   From: Apr-1991   To: Apr-1999  )

Resigned Director: FREDERICK PAUL IRVING ( DOB: Jan-1922   From: Apr-1991   To: Apr-1999  )

Resigned Director: JOYCE JOHNSTON ( DOB: Feb-1924   From: Apr-1991   To: Apr-1999  )

Resigned Director: DAVID EUAN JOHNSTON ( DOB: Aug-1954   From: Apr-1991   To: Mar-2008  )

Resigned Secretary: JOYCE JOHNSTON ( DOB: Feb-1924   From: Apr-1991   To: May-2000  )

Resigned Secretary: DAVID EUAN JOHNSTON ( DOB: Aug-1954   From: May-2000   To: Mar-2008  )

Persons of Significant Control:

Mr Christopher Paul Irving, Hempgarth Hayton, Brampton, CA8 9HR, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)

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