GRAEME PHILIP DENISON - LONDON

GRAEME PHILIP DENISON - LONDON

.

Overview

MR GRAEME PHILIP DENISON is a Company Director from London. This person was born in July 1960, which was over 63 years ago. MR GRAEME PHILIP DENISON is British and resident in England. This company officer is, or was, associated with at least 75 company roles.
Companies associated with this officer had at least £5,029,611 shareholder value and £4,140,863 cash in recent accounts.
Their most recent appointment, in our records, was to CAYTRUST FINANCE COMPANY LIMITED on 2020-04-01.

Address

Cayzer House, 30 Buckingham Gate
London
SW1E 6NN
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CAYTRUST FINANCE COMPANY LIMITED Active Director 2020-04-01 CURRENT
THE CAYZER TRUST COMPANY LIMITED Active Director 2020-04-01 CURRENT
STERLING INDUSTRIES LIMITED Active Director 2018-12-13 until 2019-12-31 RESIGNED
CALEDONIA TLG BIDCO LIMITED Active Director 2016-06-22 until 2016-09-08 RESIGNED
CALEDONIA TLG ACQUISITION LIMITED Dissolved - no longer trading Director 2016-05-04 CURRENT
CHOICE CARE GROUP 3 LIMITED Active Director 2013-07-19 until 2013-07-30 RESIGNED
CHOICE CARE GROUP 2 LIMITED Active Director 2013-07-11 until 2013-07-30 RESIGNED
CHOICE CARE GROUP HOLDINGS LIMITED Active Director 2013-07-10 until 2013-07-30 RESIGNED
TIGER GROUP LIMITED Active Director 2013-06-27 until 2013-11-11 RESIGNED
EDINMORE INVESTMENTS FOUR LIMITED Dissolved - no longer trading Director 2012-12-10 CURRENT
AMBER 2010 LIMITED Active Director 2010-11-08 until 2019-12-31 RESIGNED
CALEDONIA CCIL DISTRIBUTION LTD Active Director 2008-02-27 until 2019-12-31 RESIGNED
CALEDONIA TREASURY LIMITED Active Secretary 2004-03-18 until 2019-12-31 RESIGNED
CALEDONIA TREASURY LIMITED Active Director 2004-03-18 until 2019-12-31 RESIGNED
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED Active Secretary 2003-12-05 until 2019-12-31 RESIGNED
EDINMORE TRADING LIMITED Dissolved - no longer trading Director 2002-12-04 CURRENT
EDINMORE HOLDINGS LIMITED Dissolved - no longer trading Director 2002-12-04 CURRENT
EDINMORE PROPERTIES LIMITED Dissolved - no longer trading Director 2002-12-04 CURRENT
EDINMORE ESTATES LIMITED Dissolved - no longer trading Director 2002-12-04 CURRENT
EASYBOX SELF-STORAGE LIMITED Active Director 2002-12-03 until 2019-12-31 RESIGNED
BUCKINGHAM GATE LIMITED Active Director 2002-12-03 until 2019-12-31 RESIGNED
SLOANE CLUB HOLDINGS LIMITED Dissolved - no longer trading or on registry Director 2002-12-03 CURRENT
CALEDONIA GROUP SERVICES LIMITED Active Director 2002-12-03 until 2019-12-31 RESIGNED
CALEDONIA LAND & PROPERTY LIMITED Active Director 2002-12-03 until 2019-12-31 RESIGNED
GARLANDHEATH LIMITED Dissolved - no longer trading Director 2002-12-03 CURRENT
CALEDONIA FINANCIAL LIMITED Active Director 2002-12-03 until 2019-12-31 RESIGNED
EDINMORE INVESTMENTS LIMITED Active Director 2002-11-27 until 2019-12-31 RESIGNED
POLAR CAPITAL SECRETARIAL SERVICES LIMITED Active Secretary 2001-02-02 until 2001-04-25 RESIGNED
BUCKINGHAM GATE LIMITED Active Secretary 2000-12-13 until 2019-12-31 RESIGNED
POLAR CAPITAL PARTNERS LIMITED Active Secretary 2000-10-10 until 2001-04-25 RESIGNED
CAMERON TAYLOR GROUP LIMITED Active Director 2000-02-29 until 2006-12-07 RESIGNED
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED Active Secretary 1998-08-27 until 2003-01-29 RESIGNED
ZULU SELF STORAGE PROPERTIES LIMITED Dissolved - no longer trading Secretary 1998-08-27 CURRENT
ZULU SELF STORAGE PROPERTIES LIMITED Dissolved - no longer trading Director 1998-08-05 CURRENT
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED Active Director 1998-08-05 until 2019-12-31 RESIGNED
LANDSDOWN LIMITED Liquidation Director 1998-02-12 until 2005-05-05 RESIGNED £4,140,863 cash, £5,029,611 equity
BRISTOW HELICOPTER GROUP LIMITED Active Director 1996-11-25 until 1996-12-03 RESIGNED
CALEDONIA FINANCIAL LIMITED Active Director 1996-01-19 until 1996-05-31 RESIGNED
CALEDONIA GROUP SERVICES LIMITED Active Director 1996-01-19 until 1996-05-31 RESIGNED
EDINMORE INVESTMENTS LIMITED Active Director 1996-01-19 until 1996-05-31 RESIGNED
EASYBOX SELF-STORAGE LIMITED Active Secretary 1996-01-19 until 2019-12-31 RESIGNED
CALEDONIA LAND & PROPERTY LIMITED Active Secretary 1996-01-19 until 2019-12-31 RESIGNED
CALEDONIA LAND & PROPERTY LIMITED Active Director 1996-01-19 until 1996-05-31 RESIGNED
CALEDONIA FINANCIAL LIMITED Active Secretary 1996-01-19 until 2019-12-31 RESIGNED
CALEDONIA GROUP SERVICES LIMITED Active Secretary 1996-01-19 until 2009-07-31 RESIGNED
SLOANE CLUB HOLDINGS LIMITED Dissolved - no longer trading or on registry Director 1996-01-19 until 1996-05-31 RESIGNED
SLOANE CLUB HOLDINGS LIMITED Dissolved - no longer trading or on registry Secretary 1996-01-19 CURRENT
EDINMORE INVESTMENTS LIMITED Active Secretary 1996-01-19 until 2019-12-31 RESIGNED
EASYBOX SELF-STORAGE LIMITED Active Director 1996-01-19 until 1996-05-31 RESIGNED
EDINMORE ESTATES LIMITED Dissolved - no longer trading Director 1993-06-24 until 1998-03-05 RESIGNED
EDINMORE ESTATES LIMITED Dissolved - no longer trading Secretary 1993-06-24 until 1998-03-05 RESIGNED
CAYZER PROPERTY INVESTMENTS LIMITED Active Secretary 1993-04-05 until 1998-03-09 RESIGNED
CAYZER PROPERTY DEVELOPMENT LIMITED Active Director 1992-09-01 until 1998-03-05 RESIGNED
CAYZER PROPERTY MANAGEMENT LIMITED Active Director 1992-09-01 until 1998-03-05 RESIGNED
INTACHEM 2010 Dissolved - no longer trading or on registry Secretary 1992-08-01 until 1999-10-22 RESIGNED
THE SLOANE CLUB MANAGEMENT LIMITED Active Secretary RESIGNED
GARLANDHEATH LIMITED Dissolved - no longer trading Secretary CURRENT
CAYTRUST FINANCE COMPANY LIMITED Active Director RESIGNED
CAYZER PROPERTY DEVELOPMENT LIMITED Active Secretary RESIGNED
CAYZER PROPERTY MANAGEMENT LIMITED Active Secretary RESIGNED
ASSET VALUE INVESTORS LIMITED Active Secretary RESIGNED
CALEDONIA INVESTMENTS PLC Active Secretary RESIGNED
ASSET VALUE INVESTORS LIMITED Active Secretary RESIGNED


Related People

Name Occupation Address No of Appointments
MR PETER MICHAEL BEST Director Henley-In-Arden 58
PETER NEVILLE BUCKLEY Company Director London 31
THE HON CHARLES WILLIAM CAYZER Company Director London, United Kingdom 64
MR JOACHIM ROESER Director Upper Oddington 11
MR JONATHAN HARRY CARTWRIGHT Company Director Leeds 48
MR ANTHONY EVERARD GEORGE HAMBRO Retired London, United Kingdom 23
SIR DAVID OLIPHANT KINLOCH Company Director London 23
ANTHONY JOHN CARTER Tax Manager Lewes 16
MR JONATHAN RICHARD HALE Head Of Treasury London, England 4
MAJOR MICHAEL GERALD WYATT Retired Cambridge, United Kingdom 22
SIMON DAVID FARROW Surveyor Sherborne 6
EDITH JANE OSBORN Newmarket 24
NICHOLAS SOSKIN Director London 3
PAUL MARTIN WHITELEY Accountant London 33
RICHARD WEBSTER Company Secretary London, England 62
KRISTA BURWOOD Deputy Company Secretary London, England 9
MR TIMOTHY JAMES LIVETT Chief Financial Officer London, England 68
MR THOMAS RICHARD ROBSON Chartered Accountant London, England 8
MR ROBERT WILLIAM MEMMOTT Company Director London, England 13

Nearby People

Name Occupation Address No of Appointments
MR DUNCAN EDWARD JOHNSON Accountant London, United Kingdom 57
MR JAMES PATRICK LAMERT DAVIS Solicitor London, England 7
KRISTA BURWOOD London, England 1
PETER MICHAEL BEST London 1
MR WILLIAM PENFOLD WYATT Chief Executive Officer London, England 35
CHARLES MARTIN ALLEN-JONES Company Director London 9
CALEDONIA INVESTMENTS PLC London, United Kingdom 3
MR JONATHAN RICHARD HALE Head Of Treasury London, England 4
MR HAROLD YVES HENRY BOEL Company Director London, England 1
COUNT RICHARD GOBLET D ALVIELLA Company Director London 1