GRANITE MIDCO LIMITED

Company number 11283110

12 officers / 9 resignations

SELVES, Katie

• Correspondence address: 125 London Wall, London, England, EC2Y 5AS
• Role (Active): Secretary
• Appointed on: 8 November 2021

NAIDU, Logan Vassie

• Correspondence address: 125 London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOOKRAMANIEN, Darren

• Correspondence address: 125 London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 12 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 29 March 2018
• Resigned on: 8 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

BOND, Oliver Charles Edward

• Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 9BL
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 29 November 2018
• Resigned on: 12 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTWRIGHT, Neil Richard

• Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 9BL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 June 2018
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HART, Roger

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 29 March 2018
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JOHNSON, Timothy David

• Correspondence address: 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 March 2020
• Resigned on: 10 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARPE, Gavin Mark

• Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 9BL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 June 2018
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

WATTS, Jesse Guy

• Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 9BL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 June 2018
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 29 March 2018
• Resigned on: 8 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2018
• Resigned on: 8 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228