GRANITE CONSTRUCTION LIMITED

Company number 02407354

11 officers / 9 resignations

MILLER, Keith Manson

• Correspondence address: C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland, B37 7WY
• Role: Director
• Date of birth: March 1949
• Appointed on: 9 October 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RICHARDS, John Steel

• Correspondence address: C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland, B37 7WY
• Role: Director
• Date of birth: September 1957
• Appointed on: 9 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

COX, John Andrew

• Correspondence address: 9 Premier Avenue, Ashbourne, Derbyshire, DE6 1LH
• Role (Resigned): Secretary
• Appointed on: 24 February 1994
• Resigned on: 19 May 1999
• Nationality: British

DONALDSON, Euan James

• Correspondence address: 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
• Role (Resigned): Secretary
• Appointed on: 9 October 2000
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Director

LITTING, Kevin George Wedgwood

• Correspondence address: Cedar House 15 Hollies Road, Allestree, Derby, DE22 2HX
• Role (Resigned): Secretary
• Appointed before: 24 July 1991
• Resigned on: 24 February 1994
• Nationality: British

MCKINNON, Iain Lachlan

• Correspondence address: 1 Hermitage Drive, Edinburgh, EH10 6DE
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 30 August 2002
• Nationality: British

SMYTH, Pamela June

• Correspondence address: C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland, B37 7WY
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 16 May 2012
• Nationality: British

WILSON, Mark William

• Correspondence address: 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN
• Role (Resigned): Secretary
• Appointed on: 19 May 1999
• Resigned on: 9 October 2000
• Nationality: British

ENDSOR, Christopher John

• Correspondence address: Maple Croft, Dalbury Lees, Ashbourne, Derbyshire, England, DE6 5BE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 July 1994
• Resigned on: 9 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GADSBY, Peter James

• Correspondence address: Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 24 July 1991
• Resigned on: 9 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

LITTING, Kevin George Wedgwood

• Correspondence address: Cedar House 15 Hollies Road, Allestree, Derby, DE22 2HX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 24 July 1991
• Resigned on: 24 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director