GRANITE MASTER ISSUER PLC

Company number 05250668

11 officers / 8 resignations

LAW DEBENTURE CORPORATE SERVICES LTD

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Active): Secretary
• Appointed on: 5 October 2004

UK Limited Company What's this?

• Registration number: 3388362

LDC SECURITISATION DIRECTOR NO.1 LIMITED

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Active): Director
• Appointed on: 15 October 2004

UK Limited Company What's this?

• Registration number: 03370268

LDC SECURITISATION DIRECTOR NO.2 LIMITED

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Active): Director
• Appointed on: 5 October 2004

UK Limited Company What's this?

• Registration number: 03370266

BOWDEN, Ian Kenneth

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 April 2016
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FLINN, Carl John

• Correspondence address: 42 Lanesborough Court, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 3BZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 November 2004
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: Deputy Treasury Director

HARES, Ian John

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 December 2013
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNKIN, Ricky David

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 January 2009
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

MCALLUM CURRIE, Keith

• Correspondence address: 27 Lindisfarne Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 October 2004
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Treasury Director

MCLELLAND, Phillip Alexander

• Correspondence address: Bradford And Bingley (Ukar), Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 July 2012
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEATHERSTON, Alan

• Correspondence address: Corporate Treasury Ukar, 2nd Floor Lindisfarne Buildind, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4AW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 March 2011
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

WILLIAMSON, Jerold Robert

• Correspondence address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 November 2009
• Resigned on: 3 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker