GRANHERNE LIMITED

Company number 01498189

54 officers / 50 resignations

KENNEDY, John

• Correspondence address: Farlands, Nightingale Lane, Chalfont St Giles, Buckinghamshire, HP8 4SQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 June 1999
• Resigned on: 6 February 2003
• Nationality: Irish
• Occupation: Executive Vice President

KIRBY, John David

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 September 1998
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Chemical Engineer

KNEZ, Stanislaus Augustine

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 September 2003
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Managing Director

LIEW, Bang Chuan

• Correspondence address: Blackthorns, Sandy Lane, Kingswood, Surrey, KT20 6NQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 2 August 1999
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Vice President Bres

LUKE, Albert George

• Correspondence address: The Villa At City Place, 3737 Cole Avenue Apartment 115, Dallas, Texas 75204, Usa
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 2 May 1996
• Resigned on: 12 September 2001
• Nationality: American
• Occupation: Director

MAJOR, Stephen William

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 February 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Oil & Gas Consultant

NELHAMS, Martin

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 August 2019
• Resigned on: 2 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OELKING, Roy

• Correspondence address: 601 Jefferson Street, Houston, Texas 77002, United States
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 April 2009
• Resigned on: 19 May 2011
• Nationality: United States Citizen
• Occupation: Senior Vice President Oil & Gas

PARFITT, Geoffrey Martyn

• Correspondence address: 19 Ottershaw Park, Ottershaw, Chertsey, Surrey, KT16 0QG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 27 October 1991
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Chartered Engineer

PATON, Nigel John

• Correspondence address: 3 Cuddington Park Close, Banstead, Surrey, England, SM7 1RF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 April 1997
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Executive

PEET, Stephen

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 February 2016
• Resigned on: 8 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIDDEN, David Lawrence

• Correspondence address: Greystones, Kent Hatch Road, Crockham Hill, Kent, TN8 6SZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 April 1997
• Resigned on: 28 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Executive

PRIDDEN, Kari Anne

• Correspondence address: Greystones, Kent Hatch Road, Crockham Hill, Kent, TN8 6SZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 27 October 1991
• Resigned on: 10 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Director

SLEEMAN, David

• Correspondence address: Brown Timbers, 72 Bridle Road, Maidenhead, Berkshire, SL6 7RP
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 2 December 2002
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Manager Legal & Commercial

STACEY, John Michael, Dr

• Correspondence address: Larchfield, Granville Road, Weybridge, Surrey, KT13 0QJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 27 October 1991
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Doctorate Chemical Engineer

STACEY, Susanne

• Correspondence address: Larchfield, Granville Road, Weybridge, Surrey, KT13 0QJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 27 October 1991
• Resigned on: 2 May 1996
• Nationality: British
• Occupation: Director

THAKORLAL, Geeta

• Correspondence address: Hill Part Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 December 2008
• Resigned on: 16 May 2011
• Nationality: British
• Occupation: Chartered Chemical Engineer

VAUGHAN, Clive

• Correspondence address: Chelwood Barn, 23 Walhatch Close, Forest Row, East Sussex, RH18 5GT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 June 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

WILLIAMS, Alan Gwilliam

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 May 2011
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: England & Wales
• Occupation: Engineer