GRANITE UK HOLDCO LIMITED

Company number 15435457

3 officers / 1 resignation

CROWELL, John David

• Correspondence address: C/O Accel-Kkr, 21 Queen Annes Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 22 November 2025
• Nationality: American
• Place of residence: Mexico
• Identity verification status: Verification requirements complete

HERNANDEZ, Maurice Andre

• Correspondence address: C/O Accel-Kkr, 21 Queen Annes Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 23 January 2024
• Nationality: American
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

CUNNINGHAM, Phillip

• Correspondence address: 2180 Sand Hill Road, Suite 300, Menlo Park, California, United States, 94025
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 January 2024
• Resigned on: 22 November 2025
• Nationality: American
• Place of residence: United States
• Identity verification due: 5 February 2026