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Grayton Engineering Limited (No: 02730358)

Address: DELOITTE LLP, FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ

Status: Active

Incorporated: 07-Oct-1992

Accounts Next Due: 30-Sep-2016

Next Confirmation Statement Due: 14-Jul-2017

Industry Class: 33190 - Repair of other equipment

Current Director: PETER JAMES DOUGLAS ( DOB: Jan-1952   From: Mar-2016  )

Current Director: CLAIRE LOUISE BLANCHE WATKINS ( DOB: Nov-1974   From: Mar-2016  )

Resigned Director: JOHN CHRISTOPHER CHERRY ( DOB: Jan-1963   From: Mar-2014   To: Oct-2014  )

Resigned Director: ROGER CODDINGTON ( DOB: Nov-1946   From: Jul-1992   To: Jul-1997  )

Resigned Director: GERALD KEITH DAWSON ( DOB: Sep-1936   From: Aug-1993   To: Jan-2007  )

Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED (   From: Jul-1992   To: Jul-1992  )

Resigned Director: PETER JAMES DOUGLAS ( DOB: Jan-1952   From: Aug-2010   To: Mar-2014  )

Resigned Director: KEITH DANN FARMERY ( DOB: Dec-1964   From: Apr-2000   To: Sep-2003  )

Resigned Director: JOHN EDWARD GRAY ( DOB: Aug-1938   From: Jul-1992   To: Dec-2003  )

Resigned Director: DAVID NICHOLAS HAYLE ( DOB: Jun-1968   From: Aug-2010   To: Jan-2016  )

Resigned Director: RICHARD WILLIAM DAVID MARSHALL ( DOB: Feb-1965   From: Nov-2005   To: Feb-2010  )

Resigned Director: TERENCE MARK O'CONNOR ( DOB: Nov-1960   From: Aug-2010   To: Feb-2013  )

Resigned Director: PETER DAMIEN O'SULLIVAN ( DOB: Aug-1971   From: Apr-2000   To: Mar-2014  )

Resigned Director: ANN ROBERTS ( DOB: Mar-1950   From: Jul-1992   To: Jul-1997  )

Resigned Director: JOHN THURSTON ( DOB: Jul-1960   From: Jul-1992   To: Mar-2014  )

Resigned Director: CHARLES DISHINGTON WATSON (   From: Sep-2015   To: Nov-2016  )

Resigned Director: PHIL DAVID WOOD ( DOB: Dec-1977   From: Mar-2014   To: Dec-2014  )

Resigned Secretary: ALLIED BUREAU COMPUTER (SERVICES) LTD (   From: Jul-1992   To: Jul-1997  )

Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED (   From: Jul-1992   To: Jul-1992  )

Resigned Secretary: GERALD KEITH DAWSON ( DOB: Sep-1936   From: Sep-2003   To: Nov-2005  )

Resigned Secretary: KEITH DANN FARMERY ( DOB: Dec-1964   From: Mar-1999   To: Sep-2003  )

Resigned Secretary: DAVID NICHOLAS HAYLE (   From: Aug-2010   To: Mar-2014  )

Resigned Secretary: RICHARD WILLIAM DAVID MARSHALL ( DOB: Feb-1965   From: Nov-2005   To: Feb-2010  )

Resigned Secretary: PETER SANDERSON ( DOB: May-1939   From: Jul-1997   To: Feb-1999  )

Persons of Significant Control:

Mr Charles Dishington Watson, Deloitte Llp Four Brindley Place, Birmingham, B1 2HZ: Has significant influence or control (Notified: 2016-04-06)

Ms Claire Louise Blanche Watkins, Deloitte Llp Four Brindley Place, Birmingham, B1 2HZ: Has significant influence or control (Notified: 2016-04-06)

Mr Peter James Douglas, Deloitte Llp Four Brindley Place, Birmingham, B1 2HZ: Has significant influence or control (Notified: 2016-04-06)

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