GRANITE & COMFREY LIMITED

Company number 03915042

18 officers / 16 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Secretary
• Appointed on: 21 February 2013

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• Place registered: UNITED KINGDOM
• Registration number: 2604359

RYAN, Christina Bridget

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: December 1960
• Appointed on: 7 March 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

KENT, Michael William Bates

• Correspondence address: 36 Moorside Lane, Holbrook, Derby, Derbyshire, DE56 0TW
• Role (Resigned): Secretary
• Appointed on: 3 June 2008
• Resigned on: 21 February 2013
• Nationality: British
• Occupation: Company Director

PAUL JAMES, Giuffredi

• Correspondence address: 26 Grove Avenue, Twickenham, Middlesex, TW1 4HY
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 3 June 2008
• Nationality: British
• Occupation: Director

PEARSON, Anthony

• Correspondence address: Endover House, Private Road Rodborough Common, Stroud, Gloucestershire, GL5 5BT
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

STURDY, Derek Anthony, Dr

• Correspondence address: 38 Conant Mews, Hooper Square, London, E1 8RZ
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 27 August 2002
• Nationality: British

WILLIAMS, Eirwen Rhian

• Correspondence address: 3 Edward Street, Hebden Bridge, West Yorkshire, HX7 8DF
• Role (Resigned): Secretary
• Appointed on: 8 February 2000
• Resigned on: 18 December 2000
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2000
• Resigned on: 8 February 2000

ALLENBY, Philip Norman

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 February 2014
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BEESLEY, Dominic Oliver

• Correspondence address: 51 Caldene Avenue, Hebden Bridge, West Yorkshire, HX7 5AJ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 10 May 2000
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Systems Analyst

BLACKWELL, Louise Alison Clare

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 15 February 2013
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

COLE, Michael John

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 16 October 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Governance Manager

KENT, Michael William Bates

• Correspondence address: 36 Moorside Lane, Holbrook, Derby, Derbyshire, DE56 0TW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 June 2008
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUMSDEN, David Stuart

• Correspondence address: 39 Ralliwood Road, Ashtead, Surrey, KT21 1DD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 August 2002
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAUL JAMES, Giuffredi

• Correspondence address: 26 Grove Avenue, Twickenham, Middlesex, TW1 4HY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 June 2006
• Resigned on: 3 June 2008
• Nationality: British
• Occupation: Director

PEARSON, Anthony

• Correspondence address: Endover House, Private Road Rodborough Common, Stroud, Gloucestershire, GL5 5BT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 27 August 2002
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STURDY, Derek Anthony, Dr

• Correspondence address: 4 Oakdale Manor, Harrogate, HG1 2NA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 8 February 2000
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2000
• Resigned on: 8 February 2000