GRAHAM CONSULTING GROUP LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1AF

Company number 02428039
Status Active
Incorporation Date 2 October 1989
Company Type Private Limited Company
Address WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017; Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017. The most likely internet sites of GRAHAM CONSULTING GROUP LIMITED are www.grahamconsultinggroup.co.uk, and www.graham-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Consulting Group Limited is a Private Limited Company. The company registration number is 02428039. Graham Consulting Group Limited has been working since 02 October 1989. The present status of the company is Active. The registered address of Graham Consulting Group Limited is Wsp House 70 Chancery Lane London Wc2a 1af. . SEWELL, Karen Anne is a Secretary of the company. BARNARD, Miles Lawrence is a Director of the company. NAYSMITH, Mark William is a Director of the company. Secretary BISSET, Graham Ferguson has been resigned. Secretary JORDAN, Stephen James has been resigned. Secretary O SULLIVAN, Christopher Shaun has been resigned. Secretary PAUL, Malcolm Stephen has been resigned. Secretary SHERIDAN, Michael Kenneth has been resigned. Director BRIGGS, Michael George has been resigned. Director BULL, Keith has been resigned. Director COLE, Christopher has been resigned. Director GILL, Peter Richard has been resigned. Director HODGKINSON, William George has been resigned. Director HOLLAND, Alfred James has been resigned. Director JORDAN, Stephen James has been resigned. Director LAWRENCE, Eric Alexander has been resigned. Director NOBLE, Andrew Christopher John has been resigned. Director O'SULLIVAN, Kevin Patrick has been resigned. Director OBRIEN, Michael John has been resigned. Director PARKER, Eric Wilson, Sir has been resigned. Director PAUL, Malcolm Stephen has been resigned. Director PAWSEY, Peter Edward has been resigned. Director SHERIDAN, Michael Kenneth has been resigned. Director TETLEY, Andrew David Rycroft has been resigned. Director TYRRELL, Andrew Peter, Dr has been resigned. Director WATTS, Roy, Sir has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SEWELL, Karen Anne
Appointed Date: 15 December 2016
Director
BARNARD, Miles Lawrence
Appointed Date: 01 March 2017
59 years old
Director
NAYSMITH, Mark William
Appointed Date: 15 December 2016
58 years old

Resigned Directors

Secretary
BISSET, Graham Ferguson
Resigned: 31 December 2013
Appointed Date: 30 September 2005
Secretary
JORDAN, Stephen James
Resigned: 31 December 1998
Appointed Date: 10 April 1996
Secretary
O SULLIVAN, Christopher Shaun
Resigned: 10 April 1996
Appointed Date: 14 July 1995
Secretary
PAUL, Malcolm Stephen
Resigned: 30 September 2005
Appointed Date: 01 January 1999
Secretary
SHERIDAN, Michael Kenneth
Resigned: 14 July 1995
Director
BRIGGS, Michael George
Resigned: 01 January 1996
Appointed Date: 30 November 1994
87 years old
Director
BULL, Keith
Resigned: 25 November 1997
Appointed Date: 22 August 1995
81 years old
Director
COLE, Christopher
Resigned: 20 October 2014
Appointed Date: 08 April 1997
79 years old
Director
GILL, Peter Richard
Resigned: 31 October 2012
Appointed Date: 06 May 2009
70 years old
Director
HODGKINSON, William George
Resigned: 25 November 1997
Appointed Date: 22 August 1995
80 years old
Director
HOLLAND, Alfred James
Resigned: 08 April 1997
97 years old
Director
JORDAN, Stephen James
Resigned: 31 December 1998
Appointed Date: 10 April 1996
69 years old
Director
LAWRENCE, Eric Alexander
Resigned: 13 January 1996
Appointed Date: 13 January 1996
63 years old
Director
NOBLE, Andrew Christopher John
Resigned: 02 March 2017
Appointed Date: 20 October 2014
63 years old
Director
O'SULLIVAN, Kevin Patrick
Resigned: 10 April 1996
87 years old
Director
OBRIEN, Michael John
Resigned: 31 December 1998
Appointed Date: 22 August 1995
78 years old
Director
PARKER, Eric Wilson, Sir
Resigned: 10 March 1997
Appointed Date: 01 September 1993
92 years old
Director
PAUL, Malcolm Stephen
Resigned: 06 May 2009
Appointed Date: 08 April 1997
74 years old
Director
PAWSEY, Peter Edward
Resigned: 23 July 1992
81 years old
Director
SHERIDAN, Michael Kenneth
Resigned: 14 July 1995
76 years old
Director
TETLEY, Andrew David Rycroft
Resigned: 08 March 1996
79 years old
Director
TYRRELL, Andrew Peter, Dr
Resigned: 01 January 1996
81 years old
Director
WATTS, Roy, Sir
Resigned: 27 April 1993
100 years old

Persons With Significant Control

Wsp Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAHAM CONSULTING GROUP LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Mar 2017
Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017
02 Mar 2017
Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017
19 Dec 2016
Appointment of Karen Anne Sewell as a secretary on 15 December 2016
19 Dec 2016
Appointment of Mr Mark William Naysmith as a director on 15 December 2016
...
... and 182 more events
17 Jan 1990
Registered office changed on 17/01/90 from: 35 basinghall street london EC2V 5DB
17 Jan 1990
Accounting reference date notified as 31/03
18 Dec 1989
Company name changed trushelfco (no. 1562) LIMITED\certificate issued on 19/12/89
18 Dec 1989
Company name changed\certificate issued on 18/12/89
02 Oct 1989
Incorporation

GRAHAM CONSULTING GROUP LIMITED Charges

28 May 2009
A security agreement
Delivered: 30 May 2009
Status: Satisfied on 8 July 2011
Persons entitled: Hsbc Bank PLC (The Security Agent) as Agent and Trustee for the Finance Parties
Description: Shares - wsp international management consulting limited…
7 April 1997
Debenture
Delivered: 17 April 1997
Status: Satisfied on 26 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1995
Legal mortgage
Delivered: 10 January 1995
Status: Satisfied on 17 April 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a telford house hulse road southampton…
7 June 1990
Mortgage debenture
Delivered: 13 June 1990
Status: Satisfied on 18 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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