Grafton Street Limited

00183766

Company Name	Grafton Street Limited
Company Status	Dissolved
Company Number	00183766
Category	Private Limited Company
Incorporation Date	15 August 1922(101 years, 9 months ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)
Previous Name	Garrard Jewellers Limited

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Patrizia De Santis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2005(83 years after company formation)
Appointment Duration	3 years, 10 months (closed 16 June 2009)
Role	Chief Financial Officer
Correspondence Address	70 Park Drive London W3 8MB

Director Name	Justin Burley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	24 July 2007(84 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 June 2009)
Role	Banker
Country of Residence	United States
Correspondence Address	55 Railroad Avenue Greenwich Greenwich Ct 06830 United States

Director Name	Daniel Standen
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	24 July 2007(84 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 June 2009)
Role	Banker
Country of Residence	United States
Correspondence Address	667 Madison Avenue New York Ny 10021

Secretary Name	Patrizia De Santis
Nationality	British
Status	Closed
Appointed	30 June 2008(85 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 16 June 2009)
Role	Company Director
Correspondence Address	70 Park Drive London W3 8MB

Director Name	Naim Ibrahim Attallah
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(68 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 November 1995)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 15 51 South Street London W1Y 5PA

Director Name	Mr Michael John Reid
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 1991(68 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Director Name	Mr John Rolls Asprey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(68 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 March 1998)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	166 New Bond Street London W1Y 0AR

Secretary Name	Michael John Reid
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 1991(68 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Director Name	Robert George Fuller
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(70 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1997)
Role	Manager/ Jewellery Buyer
Correspondence Address	White Gables Bellingdon Chesham Buckinghamshire HP5 2XL

Secretary Name	Elizabeth Page
Nationality	British
Status	Resigned
Appointed	01 April 1993(70 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Flat 3 5 St Leonards Road, Ealing London W13 8PN

Director Name	Ian Xavier Dahl
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(73 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1999)
Role	Group Chief Executive
Correspondence Address	2 Heathfield Lodge Carron Lane Midhurst West Sussex GU29 9LD

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(74 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 April 1997)
Role	Group Finance Dir
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Secretary Name	Mr Michael John Reid
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(74 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Director Name	Mr David Soutar Lowden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(75 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Squirrels Riversdale Bourne End Buckinghamshire SL8 5EB

Director Name	Philip John Arden
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British N Zealand
Status	Resigned
Appointed	31 March 1999(76 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	18 Addison Way Hampstead Garden Suburb London NW11 6AJ

Secretary Name	Miss Fiona Jane Morrison
Nationality	British
Status	Resigned
Appointed	01 April 1999(76 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	317 Earlsfield Road London SW18 3DG

Director Name	Mr Guy Ridley Salter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(77 years, 1 month after company formation)
Appointment Duration	10 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Palliser Road London W14 9EB

Director Name	Mr Paul Jonathan Felton Smith
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(77 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Parsonage Tidebrook Wadhurst East Sussex TN5 6PA

Director Name	Robert Procop
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Amrican
Status	Resigned
Appointed	03 July 2000(77 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 September 2000)
Role	Chief Executive
Correspondence Address	964 Pacific Coast Highway Santa Monica Califonia Ca90403 United States

Director Name	Silas Kei Fong Chou
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	11 September 2000(78 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 28 July 2005)
Role	Company Director
Correspondence Address	House 11 45 Island Road Hong Kong Foreign

Director Name	Hon Rosamond Mary Monckton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(78 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cox's Mill Dallington East Sussex TN21 9JG

Director Name	Gianluca Brozzetti
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 February 2002(79 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 July 2007)
Role	Manager
Correspondence Address	23 Albemarle Street London W15 4AS

Location

Registered Address	167 New Bond Street London W1S 4AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

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