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Companies/00363849

Graydon UK Limited

Company profile · Cardiff

DissolvedUnited KingdomIncorporated 1940
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
MJ
Mr Magne JordangerIndividual
Shares: over 50%, up to 75%

Notified 2022-02-28 · No cessation recorded

Source record 126990322
Show 1 ceased record
Graydon Holding NvCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-02-28

Source record 123390547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
CR
Chris RobertsonCurrent director
Appointed 2022-04-29 · 4 yrs · Ceo
CorpGraydon Holding NvCurrent director
Appointed 2012-02-28 · 14 yrs
Show 24 historical appointments
CS
Caroline SchoutenResigned director
Resigned 2022-01-24 · Cfo
CE
Craig EvansResigned director
Resigned 2021-10-15 · Country Director
SB
Simon BlackwellResigned director
Resigned 2017-10-01 · 4 yrs · Managing Director
IA
Idris AhmadResigned director
Resigned 2017-06-01 · IT Professional
AS
Alexander SchwendtnerResigned director
Resigned 2012-03-01 · 5 yrs · Director
SB
Simon BlackwellResigned director
Resigned 2005-03-01 · 2 yrs · Sales Director
RE
Richard EvansResigned directorResigned secretary
Resigned 2005-03-01 · 10 yrs · Finance Director
DG
David GoddardResigned director
Resigned 1998-12-15 · 2 yrs · Sales Director
MW
Martin WilliamsResigned secretaryResigned director
Resigned 1998-05-29 · 4 yrs · Director
GE
Ghassan El GorrResigned director
Resigned 1998-01-01 · 14 yrs · IT Director
MA
Michael AustinResigned secretaryResigned director
Resigned 1997-11-12 · Director
FP
Frank PutResigned director
Resigned 1997-04-08 · 3 yrs · Company Director
FY
Fathima YauResigned secretary
Resigned 1997-01-06
GP
Graham PaulResigned director
Resigned 1996-01-01 · 1 yr · Sales
PH
Peter HarrisonResigned secretary
Resigned 1991-10-01 · 5 yrs · Associate Director
JQ
Joop QuistResigned director
Resigned 1991-09-21 · 20 yrs · Director
JB
Jan BarnhoornResigned director
Resigned 1991-09-21 · 4 yrs · Director
AC
Alex CohenResigned director
Resigned 1991-09-21 · Director
CT
Colin ThomasResigned director
Resigned 1991-09-21 · 9 yrs · Joint Managing Director
CL
Clive LaceyResigned director
Resigned 1991-09-21 · 5 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active