PENRYN GRANITE LIMITED

Company number 01017286

21 officers / 18 resignations

CLARK, Robin Hurst

• Correspondence address: 209 Casson Apartments, 43 Upport North Street, London, E14 6FY
• Role: Director
• Date of birth: July 1980
• Appointed on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLEXON, William (Bill)

• Correspondence address: 8730 Stony Point Parkway, Ste 150, Richmond Vc, Usa, 23235
• Role: Director
• Date of birth: April 1963
• Appointed on: 25 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chartered Accountant

LEHMAN, Mark Paul

• Correspondence address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role: Director
• Date of birth: February 1967
• Appointed on: 25 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

GILES, Nicholas David Martin

• Correspondence address: 12 East Street, Kimbolton, Huntingdon, Cambridgeshire, United Kingdom, PE28 0HJ
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 6 February 2009
• Nationality: British

GOW, Morven

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Secretary
• Appointed on: 6 February 2009
• Resigned on: 29 March 2011
• Nationality: British

THWAITE, Peter Maguire

• Correspondence address: The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
• Role (Resigned): Secretary
• Appointed on: 7 April 1993
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Chartered Accountant

WAIN, Richard John

• Correspondence address: Parkenvaise Churchtown Road, Gerrans Portscatho, Truro, Cornwall, TR2 5DZ
• Role (Resigned): Secretary
• Appointed before: 24 August 1991
• Resigned on: 7 April 1993
• Nationality: British

YAPP, Alison

• Correspondence address: 19 Southfield Park, North Harrow, Middlesex, HA2 6HF
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Solicitor

AVERY, John Leonard

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 December 2002
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRANNAN, Charles Scott

• Correspondence address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 January 2012
• Resigned on: 3 May 2013
• Nationality: Usa
• Country of residence: United States
• Occupation: Company Director

CARELESS, Robert Arthur

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 27 January 2006
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant Director

FUCHS, Peter Ernest Kay

• Correspondence address: The Elwells, Bennetts Hill Dunton Bassett, Lutterworth, Leicestershire, LE17 5JJ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 24 August 1991
• Resigned on: 16 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

GERRISH, Philip, Production Manager

• Correspondence address: Homestead Penberthy Road, Portreath, Redruth, Cornwall, TR16 4LU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 24 August 1991
• Resigned on: 7 April 1993
• Nationality: British
• Occupation: Quarry Manager

GLASSCOCK, Malcolm John

• Correspondence address: Abbotts House High Street, Seal, Sevenoaks, Kent, TN15 0AJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 February 1998
• Resigned on: 21 December 2002
• Nationality: British
• Occupation: Chartered Accountant

HARRIS, John Lewis David

• Correspondence address: 1 Thornton Dene, Beckenham, Kent, BR3 3ND
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 August 1993
• Resigned on: 20 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HASKINS, Jonathan Paul

• Correspondence address: South Lodge, South Drive Tehidy, Camborne, Cornwall, TR14 0EZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 24 August 1991
• Resigned on: 16 April 1993
• Nationality: British
• Occupation: Quarry Manager

PRYOR, Daniel Alexis

• Correspondence address: 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 April 2012
• Resigned on: 3 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PUCKETT, Anne Lynne

• Correspondence address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 January 2012
• Resigned on: 3 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STOCKWELL, Andrew James

• Correspondence address: 7th, Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 April 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THWAITE, Peter Maguire

• Correspondence address: The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 7 April 1993
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YAPP, Alison

• Correspondence address: 19 Southfield Park, North Harrow, Middlesex, HA2 6HF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 October 2001
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Solicitor