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Gray,Dallen & Co.Limited

Directors

Current

—

Retired

13

Closed

2

Director Details

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Scottish
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 January 2005 (72 years, 8 months after company formation)
Appointment Duration	19 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Director Name	Aleksandra Jadwiga Tallis
Nationality	Polish
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 June 2005 (73 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Assigned Occupation	Company Director
Correspondence Address	6 St Chads Grove Leeds West Yorkshire LS6 3PN

Director Name	Roy Montague Filer
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 1991 (59 years, 5 months after company formation)
Appointment Duration	2 months (Resigned 24 December 1991)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Park Grove Edgware Middlesex HA8 7SJ

Director Name	Mr Dennis Stuart Rose
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 1991 (59 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 30 April 1996)
Assigned Occupation	Company Director
Correspondence Address	34 Elm Tree Road London NW8 9JP

Director Name	Mr Lennard Harvey Rose
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 1991 (59 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 30 April 1996)
Assigned Occupation	Company Director
Correspondence Address	66 Deansway London N2 0HY

Director Name	Mr Richard Sidney Rose
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 1991 (59 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 24 June 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ivonbrook 27 Totteridge Village London N20 8PN

Director Name	Stephen Samuel Malcolm Rose
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 1991 (59 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 31 March 1997)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3 Grange Road Highgate London N6 4AR

Director Name	Mr William Norris
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 October 1991 (59 years, 5 months after company formation)
Appointment Duration	2 months (Resigned 24 December 1991)
Assigned Occupation	Company Director
Correspondence Address	23 Park Meadow Doddinghurst Brentwood Essex CM15 0TT

Director Name	Mr David John Fitchett
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 December 1991 (59 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (Resigned 31 August 2000)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Lynwood Heights Rickmansworth Hertfordshire WD3 4ED

Director Name	Mr Michael Charles Gilbert Amos
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 December 1991 (59 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 24 June 1999)
Assigned Occupation	Company Director
Correspondence Address	1 Harlands Grove Orpington Kent BR6 7WB

Director Name	Mr Michael Charles Gilbert Amos
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1999 (67 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 October 2000)
Assigned Occupation	Company Director
Correspondence Address	1 Harlands Grove Orpington Kent BR6 7WB

Director Name	John Graham Evetts
Nationality	Pollish/British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 June 1999 (67 years, 1 month after company formation)
Appointment Duration	6 years (Resigned 30 June 2005)
Assigned Occupation	Company Director
Correspondence Address	72 Sycamore Avenue Upminster Essex RM14 2HS

Director Name	Anthony Hugh Burr
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 October 2000 (68 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 01 April 2003)
Assigned Occupation	Company Director
Correspondence Address	Woodend House 33 Woodlands Avenue Walsall West Midlands WS5 3LN

Director Name	Mr Timothy Paul Haywood
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 October 2000 (68 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 28 March 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yeoman House Acton Stourport On Severn Worcestershire DY13 9TF

Director Name	Angus Maclean Fraser
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2003 (70 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 14 January 2005)
Assigned Occupation	Co Director
Correspondence Address	3 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

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