GRANITE UNDERWRITING LIMITED

Company number 06375501

12 officers / 7 resignations

MCLACHLAN, Nicola Kate

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Role (Active): Secretary
• Appointed on: 1 March 2010

BEAN, Nicola Lynn

• Correspondence address: 1st Floor, 5 St Helens Place, City Of London, London, England, EC3A 6AB
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 1 January 2024
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

GOWING, Martin Richard

• Correspondence address: 98 Liverpool Road, Formby, Merseyside, England, L37 6BS
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 19 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MCLACHLAN, Nicola Kate

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TYRRELL, Kyle Gavin John Patrick

• Correspondence address: 98 Liverpool Road, Formby, Merseyside, England, L37 6BS
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Pippa Lee

• Correspondence address: 5 Birkbeck Road, Mill Hill, London, NW7 4BP
• Role (Resigned): Secretary
• Appointed on: 19 September 2007
• Resigned on: 1 March 2010
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2007
• Resigned on: 19 September 2007

KEATING, Alan Peter

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 September 2007
• Resigned on: 30 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

LUGT, Coenraad Alexander

• Correspondence address: 98 Liverpool Road, Formby, Merseyside, England, L37 6BS
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 12 January 2018
• Resigned on: 1 January 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

SKONE, Garry Julius

• Correspondence address: 10 Littleberry Court Mill Hill, London, NW7 1EN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 19 September 2007
• Resigned on: 14 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2007
• Resigned on: 19 September 2007

HOLLARD RISK PARTNERS D2 LIMITED

• Correspondence address: St Marys House 42, Vicarage Crescent, London, SW11 3LD
• Role (Resigned): Director
• Appointed on: 4 April 2008
• Resigned on: 12 January 2018