GRANITE REAL ESTATE UK LIMITED

Company number 03020811

33 officers / 31 resignations

GALOS, Paul

• Correspondence address: William Evans & Partners, 20 Harcourt Street, London, W1H 4HG
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 18 June 2019
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Businessman

SCHAPER, Witsard

• Correspondence address: William Evans & Partners, 20 Harcourt Street, London, W1H 4HG
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 18 June 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Businessman

COLBURN, John Brian

• Correspondence address: 80 Bayview Ridge, North York, Ontario M2l 1e6, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 February 1999
• Resigned on: 29 August 2003
• Nationality: Canadian
• Occupation: Lawyer

CROFTS, Richard James

• Correspondence address: 6 Aneta Circle, North York, Ontario M2m 3j2, Canada
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 30 September 2005
• Nationality: Canadian British
• Occupation: Lawyer

HANNAH, Edward Charles

• Correspondence address: 494 Maple Avenue, Burlington, Ontario L7s 1m3, Canada
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 30 September 2004
• Nationality: Canadian
• Occupation: Lawyer

MITSON, Anthony Donald

• Correspondence address: 61 Trowell Road, Wollaton, Nottingham, NG8 2EJ
• Role (Resigned): Secretary
• Appointed on: 8 March 1995
• Resigned on: 7 October 1998
• Nationality: British

WALKER, Timothy

• Correspondence address: 6 Zulla Road, Mapperley Park, Nottingham, Nottinghamshire, NG3 5BY
• Role (Resigned): Secretary
• Appointed on: 23 October 1998
• Resigned on: 2 February 1999
• Nationality: British

WIERZBINSKI, Stefan

• Correspondence address: Fichtnergasse 4/6, Vienna, A-1130, Austria, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 22 October 2018
• Nationality: Austrian
• Occupation: Finance Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1995
• Resigned on: 8 March 1995

BANFIELD, Richard Alton

• Correspondence address: 8390 Island View Court, Brighton, Michigan, Livingston 48114, United States
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 23 May 1997
• Resigned on: 23 October 1998
• Nationality: Usa
• Occupation: President

BAPTIST, Alexander

• Correspondence address: 288 Glrngrove Avenue, Toronto M5n 1w2, Ontario
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 February 1999
• Resigned on: 31 May 1999
• Nationality: Canadian
• Occupation: Executive

BARTA, Bernhard

• Correspondence address: Eisteichstrasse 1, Oberwaltersdorf 2522, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 February 1999
• Resigned on: 14 June 1999
• Nationality: Austrian
• Occupation: Executive

BREITFUSS, Ing Wolfgang

• Correspondence address: Vorstadtgasse 114, Schladming, 8970, Austria
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 August 2003
• Resigned on: 30 September 2005
• Nationality: Austrian
• Occupation: Executive

COLBURN, John Brian

• Correspondence address: 80 Bayview Ridge, North York, Ontario M2l 1e6, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 2 February 1999
• Resigned on: 29 August 2003
• Nationality: Canadian
• Occupation: Lawyer

CZERNOHORSKY, Werner

• Correspondence address: 19 Baynards Lane, Richmond Hill, Ontario, Canada, L4C 9B2
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 26 March 2001
• Resigned on: 15 March 2004
• Nationality: Canadian
• Occupation: Executive

FORSAYETH, Michael Peter, Mr.

• Correspondence address: 455 Magna Drive(Second Floor), Aurora, Ontario, Canada, L4G 7A9
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 April 2012
• Resigned on: 28 March 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

GALIFI, Vincent Joseph

• Correspondence address: 130 Greenbrooke Drive, Woodbridge, Ontario, Canada, L4L 8LI
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 February 1999
• Resigned on: 29 August 2003
• Nationality: Canadian
• Occupation: Executive

HAY, Eugene Andrew

• Correspondence address: Abney House School Lane, Baslow, Bakewell, Derbyshire, DE45 1RZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 8 March 1995
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOBBS, James Laurence

• Correspondence address: Highfield House, Houghton Green Lane, Playden Rye, East Sussex, TN31 7PJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 13 December 2005
• Resigned on: 28 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

KEW, Simon

• Correspondence address: 20 Burma Close, Evesham, Worcestershire, WR11 6GZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 October 1998
• Resigned on: 2 February 1999
• Nationality: British
• Occupation: Director Of Operations

KONSTANTOPOULOS, Llias

• Correspondence address: William Evans & Partners, 20 Harcourt Street, London, W1H 4HG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 March 2017
• Resigned on: 18 June 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

KRUMPECK, Mag Rudolf

• Correspondence address: Sportplatzstrasse 23, Schuetzen Am Gebirge, 7081, Austria
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 August 2003
• Resigned on: 30 September 2005
• Nationality: Austrian
• Occupation: Executive

NICOL, James

• Correspondence address: 22 Rochester Avenue, Toronto, Ontario M4n 1n8, Canada
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 February 1999
• Resigned on: 14 January 2002
• Nationality: Canadian
• Occupation: Executive

SIMONETTI, John David

• Correspondence address: 14 Humewood Drive, Toronto, Ontario, Canada, M6C 2W2
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 August 2003
• Resigned on: 30 September 2005
• Nationality: Canadian
• Occupation: Executive

SORGER, Wolfgang

• Correspondence address: Hohenkogl 89, Mitterdorf, A-8181, Austria
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 September 2005
• Resigned on: 13 December 2005
• Nationality: Austrian
• Occupation: Construction Director

TATTERS, Douglas Richard

• Correspondence address: 685 Kingsmere Avenue, Newmarket, Ontario L3x 1l5, Canada
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 September 2004
• Resigned on: 15 May 2006
• Nationality: Canadian
• Occupation: Accountant

TIPPING, Randall John

• Correspondence address: 98 Windham Trail, Aurora, Ontario L4g 5l5, Canada
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 May 2006
• Resigned on: 28 March 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Executive

TURNBULL, David

• Correspondence address: 2372 Fairway Drive, Birmingham, Michigan, Oakland, United States Of America, 48009
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 May 1997
• Resigned on: 23 October 1998
• Nationality: Canadian
• Occupation: Vice President Finance

WALKER, Timothy

• Correspondence address: 6 Zulla Road, Mapperley Park, Nottingham, Nottinghamshire, NG3 5BY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 October 1996
• Resigned on: 2 February 1999
• Nationality: British
• Occupation: Company Director

WIERZBINSKI, Stefan

• Correspondence address: Fichtnergasse 4/6, Vienna, A-1130, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 September 2005
• Resigned on: 22 October 2018
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Executive Vice President Europe

WINTERBOTTOM, David Stuart

• Correspondence address: Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 31 March 1995
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 13 February 1995
• Resigned on: 8 March 1995

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 13 February 1995
• Resigned on: 8 March 1995