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/ Dossier
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GRANITE HOLDINGS ONE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
COMPANY PROFILE · live · Companies House
- Company no.
- 11332008
- Status
- active
- Type
- ltd
- Incorporated
- 2018-04-26
- Registered office
- 98 Liverpool Road Formby, Liverpool, Merseyside, L37 6BS, United Kingdom
- SIC
- 64209
Officers · 6 active
- BEAN, Nicola Lynndirector · South African · appt 2024-01-01
- GOWING, Martin Richarddirector · British · appt 2018-04-26
- MCLACHLAN, Nicola Katedirector · British · appt 2022-09-27
- O'ROARKE, John Brendandirector · British · appt 2023-03-30
- STEYN, Sean Christopherdirector · British · appt 2019-01-30
- WRIGHT, Christopher Thomasdirector · British · appt 2020-05-26
- ASHTON, Stephen David, Mr.(resigned)director · British · appt 2018-12-21
- CONSTANTINIDES, Andreas(resigned)director · British · appt 2021-01-14
- HARPER, John David(resigned)director · British · appt 2018-12-21
- KEATING, Alan Peter(resigned)director · British · appt 2018-04-26
- LUGT, Coenraad Alexander(resigned)director · Dutch · appt 2018-04-26
- SUQUET, Benjamin Jean-Marc(resigned)director · French · appt 2019-01-30