Company information:
Gray & Osbourn Limited (No: 03539270)
Address: GRIFFIN HOUSE, 40 LEVER STREET, MANCHESTER, LANCASHIRE, M60 6ES
Status: Active
Incorporated: 04-Feb-1998
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: CRAIG BARRY LOVELACE ( DOB: Sep-1973 From: Jun-2015 )
Current Director: MARIA YIANNAKOU ( DOB: May-1982 From: Jun-2023 )
Current Secretary: JAMES IVESON ( From: May-2022 )
Resigned Director: CATHRYN ELIZABETH COMBEN ( From: Apr-1998 To: Dec-2006 )
Resigned Director: CHRISTOPHER JOHN MAX CURRY ( DOB: Feb-1958 From: May-1998 To: Jun-2006 )
Resigned Director: HEATHER JOY DARLING ( DOB: Mar-1964 From: Jun-2003 To: Oct-2009 )
Resigned Director: JAN EKINS ( From: Oct-2004 To: Mar-2009 )
Resigned Director: KATE GRAY ( From: May-1998 To: Oct-2007 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Director: FIONA MARY HOLMES ( DOB: Feb-1963 From: Jun-2009 To: Jun-2016 )
Resigned Director: KATHRIN INTROVINI INGRAM ( From: Apr-2007 To: Jun-2013 )
Resigned Director: INAYATALI HASSANALI KASSAM ( DOB: Jun-1948 From: Dec-1998 To: Nov-2008 )
Resigned Director: DEAN RODERICK MOORE ( DOB: Oct-1957 From: Jun-2006 To: Apr-2015 )
Resigned Director: MARTIN NEWELL ( From: Aug-2009 To: Jul-2012 )
Resigned Director: SARAH KATHERINE NICHOL ( DOB: Nov-1971 From: Dec-2020 To: Jun-2023 )
Resigned Director: SANDIE OSBOURNE ( From: May-1998 To: Nov-2009 )
Resigned Director: JOHN IESTYN ROBERTS ( DOB: Apr-1956 From: Apr-1998 To: Jan-1999 )
Resigned Director: PAUL NEWELL SHORT ( DOB: Dec-1954 From: Jul-2013 To: Mar-2014 )
Resigned Director: GUY STAINTHORPE ( From: Oct-2000 To: Aug-2001 )
Resigned Director: CRISPIN NOEL STEPHEN TWEDDELL ( DOB: Dec-1947 From: May-1998 To: Jun-2006 )
Resigned Director: ALAN WHITE ( DOB: Apr-1955 From: Jun-2006 To: Oct-2013 )
Resigned Secretary: DANIEL MICHAEL CROPPER ( DOB: Jan-1974 From: Nov-2008 To: May-2022 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Secretary: INAYATALI HASSANALI KASSAM ( DOB: Jun-1948 From: Feb-1999 To: Nov-2008 )
Resigned Secretary: JOHN IESTYN ROBERTS ( DOB: Apr-1956 From: Apr-1998 To: Jan-1999 )
Persons of Significant Control:
J.D. Williams & Company Limited, Griffin House 40 Lever Street, Manchester, M60 6ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)