GRANHERNE LIMITED

Company number 01498189

54 officers / 50 resignations

GALINDO, Sonia

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Secretary
• Appointed on: 13 January 2023

BAILLIE, John Paul, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

IBRAHIM, Jalal (Jay), Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 2 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive Managment

O'SHAUGHNESSY, Paul Charles, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 4 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Projects & Programmes

BROWN, Graham Christopher

• Correspondence address: Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 17 August 2000
• Nationality: British

EVERINGTON, Michael Geoffrey

• Correspondence address: 262 Holtye Road, East Grinstead, West Sussex, RH19 3EY
• Role (Resigned): Secretary
• Appointed before: 27 October 1991
• Resigned on: 28 June 1995
• Nationality: British

FARLEY, Andrew Daniel

• Correspondence address: Flat 1 22 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 26 May 2000
• Nationality: British

FERGUSON, Paul Edward Cochiese

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 26 October 2012
• Nationality: Irish

FLINDERS, Harold Derek

• Correspondence address: 23 Thetford Road, New Malden, Surrey, KT3 5DN
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 1 September 2003
• Nationality: British

HENNIKER SMITH, Ian Maurice

• Correspondence address: Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 2 December 2002
• Nationality: British

KHAN, Farzanna Zeb

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 16 July 2015
• Resigned on: 5 April 2016

KING, James Russell

• Correspondence address: 86 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST
• Role (Resigned): Secretary
• Appointed on: 2 May 1996
• Resigned on: 5 March 1999
• Nationality: British

KRAMER, Adam Miles, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 17 March 2021
• Resigned on: 3 January 2023

NELHAMS, Martin

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 5 April 2016
• Resigned on: 2 January 2020

OWEN, Susan Meirion

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 26 October 2012
• Resigned on: 16 July 2015
• Nationality: British

RUSSELL, David Ennis

• Correspondence address: Pensdeen House Prey Heath Close, Mayford, Woking, Surrey, GU22 0SP
• Role (Resigned): Secretary
• Appointed on: 28 June 1995
• Resigned on: 2 May 1996
• Nationality: British

WILSON, Gina Mary

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 2 January 2020
• Resigned on: 8 March 2021

AL-DADAH, Ahmed, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 29 October 2021
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sr. Vice President

BARNES, Martin David

• Correspondence address: 22 Wheatsheaf Close, Woking, Surrey, GU21 4BP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 October 1997
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Chemical Engineer

BEVERIDGE, Ronald Gordon

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 2 December 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

BLACK, Peter Steven

• Correspondence address: 12 Barricane, Woking, Surrey, GU21 7RB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 September 1998
• Resigned on: 29 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Specialist

CARPENTER, Stephen James

• Correspondence address: Fir Trees, Ham Lane, Elstead, Surrey, GU8 6HG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 27 October 1991
• Resigned on: 28 April 1997
• Nationality: British
• Occupation: Chartered Chemical Engineer

CHIN, Beng Khoon

• Correspondence address: Woodside Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 August 1999
• Resigned on: 21 August 2000
• Nationality: Malaysian
• Occupation: Engineer

CLARK JR, David Bertram

• Correspondence address: Woodland View, Sandy Lane, Kingswood, Surrey, KT20 6NL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 June 1999
• Resigned on: 17 August 2001
• Nationality: United States
• Occupation: Controller

COWE, Gordon James

• Correspondence address: 14 Barricane, St Johns, Woking, Surrey, GU21 1RB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 11 October 1993
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Mechanical Engineer

D'SOUZA, Richard Bartholomew

• Correspondence address: 601 Jefferson Street, Houston, Texas 77002, United States Of America
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 May 2011
• Resigned on: 1 January 2016
• Nationality: Us Citizen
• Country of residence: United States Of America
• Occupation: Vice President Granheme Global Operations

DODSON, Durwood Keith

• Correspondence address: 21 Parkside, Knightsbridge, London, SW1X 7JW
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 2 May 1996
• Resigned on: 19 June 1998
• Nationality: American
• Occupation: Executive

EVERINGTON, Michael Geoffrey

• Correspondence address: 262 Holtye Road, East Grinstead, West Sussex, RH19 3EY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 27 October 1991
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Chartered Accountant

FARMER, Larry, Dr

• Correspondence address: 21 Alwyne Mansions, Alwyne Road, London, SW19 7AD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 10 June 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

FLEMING, John Michael

• Correspondence address: 40 Saint Jamess Road, Hampton, Hampton Hill, Middlesex, TW12 1DQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 July 1993
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Chartered Chemical Engineer

FOSSEY, Anthony Stanley

• Correspondence address: The Laurels, 3 Waterer Rise, Wallington, Surrey, SM6 9DN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 December 2002
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Senior Accounting & Finance Ma

HORDEN, Alan Douglas

• Correspondence address: Wildecroft, Rectory Lane Buckland, Betchworth, Surrey, RH3 7BN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 June 1999
• Resigned on: 16 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JARVIE, Marie Clare

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 December 2003
• Resigned on: 27 June 2007
• Nationality: British
• Occupation: Finance Manager

KAHN, Paul, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 April 2024
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: England
• Occupation: President, Government Solutions, Kbr

KEEN, Stephen Bryan

• Correspondence address: 6 The Copse, Caterham, Surrey, CR3 6DU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 8 September 1998
• Resigned on: 18 March 2001
• Nationality: British
• Occupation: Engineer