GRANITE HOLDINGS ONE LIMITED

Company number 11332008

12 officers / 5 resignations

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

CONSTANTINIDES, Andreas

• Correspondence address: Inflexion Private Equity Partners Llp, 47 Queen Anne Street, Marylebone, London, England, W1G 9JG
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 14 January 2021
• Nationality: British
• 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: 26 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLACHLAN, Nicola Kate

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'ROARKE, John Brendan

• Correspondence address: 98 Liverpool Road, Formby, Merseyside, England, L37 6BS
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEYN, Sean Christopher

• Correspondence address: 98 Liverpool Road, Formby, Merseyside, England, L37 6BS
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 30 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT, Christopher Thomas

• Correspondence address: 82 King Street, Manchester, Greater Manchester, England, M2 4WQ
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 26 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASHTON, Stephen David, Mr.

• Correspondence address: 98 Liverpool Road, Formby, Merseyside, England, L37 6BS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 December 2018
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARPER, John David

• Correspondence address: 98 Liverpool Road, Formby, Merseyside, England, L37 6BS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 21 December 2018
• Resigned on: 26 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KEATING, Alan Peter

• Correspondence address: 98 Liverpool Road, Formby, Liverpool, Merseyside, United Kingdom, L37 6BS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 April 2018
• Resigned on: 30 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LUGT, Coenraad Alexander

• Correspondence address: 98 Liverpool Road, Formby, Merseyside, England, L37 6BS
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 26 April 2018
• Resigned on: 1 January 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

SUQUET, Benjamin Jean-Marc

• Correspondence address: 98 Liverpool Road, Formby, Merseyside, England, L37 6BS
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 January 2019
• Resigned on: 3 September 2020
• Nationality: French
• Country of residence: England
• Occupation: Company Director