GRANITE FINANCE FUNDING LIMITED

Company number FC022999

22 officers / 19 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: Pollen House, 10 Cork Street, London, United Kingdom, W1S 3NP
• Role (Active): Secretary
• Appointed on: 8 August 2013

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• Registration number: 8334728

BINGHAM, Jason Christopher

• Correspondence address: Pollen House, 10 Cork Street, London, United Kingdom, W1S 3NP
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 8 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHNAIER, Martin Charles

• Correspondence address: Pollen House, 10 Cork Street, London, United Kingdom, W1S 3NP
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 8 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOURANT & CO CAPITAL SECRETARIES LIMITED

• Correspondence address: 8th Floor, 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 8 August 2013

BINGHAM, Jason Christopher

• Correspondence address: 1st Floor Phoenix House 18, King William Street, London, EC4N 7BP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 9 October 2009
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRTWISTLE, Daniel James

• Correspondence address: Flat 504 Butlers Wharf Buildings, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 21 April 2006
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: Lawyer

BRADLEY, Nigel Charles

• Correspondence address: 64 Owl Way, Hartford, Huntingdon, Cambridgeshire, PE29 1YZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 February 2001
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Corporate Services Manager

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: 4 June 2008
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: Bank Executive

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: 31 July 2002
• Resigned on: 3 June 2008
• Nationality: British
• Occupation: Deputy Treasury Director

HARES, Ian John

• Correspondence address: Croft Road, Crossflats, Bingley, West Yorkshire, Uk, BD16 2UA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 December 2013
• Resigned on: 25 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNKIN, Ricky David

• Correspondence address: 15 Willerby Drive, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 5LL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 February 2009
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

IQBAL, Ahsan Zafar

• Correspondence address: 1st Floor, Phoenix House 18, King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCALLUM 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: 19 February 2001
• Resigned on: 3 June 2008
• Nationality: British
• Occupation: Group Treasurer

MCLELLAND, Phillip Alexander

• Correspondence address: Croft House, Crossflatts, West Yorkshire, BD16 2UA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 August 2012
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

O'MEARA, Ian David

• Correspondence address: Flat 7, Paramount Building, 206-212 St John Street, London, United Kingdom, EC1V 4JY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 May 2004
• Resigned on: 21 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PRITCHARD, Oliver Frank John

• Correspondence address: 55 Northumberland Place, London, W2 5AS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 January 2007
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RAPLEY, Vincent Michael

• Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 April 2006
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Neville Duncan

• Correspondence address: 1st Floor Phoenix House 18, King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 March 2012
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHORT, Robert William

• Correspondence address: 89 Langham Road, Teddington, Middlesex, TW11 9HG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 5 April 2004
• Resigned on: 21 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALKER, Jonathan Clemson

• Correspondence address: 55 Clerkenwell Close, London, EC1R 0ER
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 February 2001
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Solicitor

WEATHERSTON, Alan

• Correspondence address: 2nd Floor Lindisfarne Building, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4AW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 March 2011
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WILLIAMSON, Jerold Robert

• Correspondence address: Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 November 2009
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker