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GRANOVITA U.K. LIMITED

Company number 02536430

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Officers: 14 officers / 9 resignations

ASHLEY, Dawn

Correspondence address
Huegli Uk, Oxleasow Road, Redditch, England, B98 0RE
Role
Secretary
Appointed on
10 June 2019

BAILEY, Richard Hans

Correspondence address
Huegli Uk, Oxleasow Road, Redditch, England, B98 0RE
Role
Director
Date of birth
January 1969
Appointed on
13 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BODENMANN, Thomas

Correspondence address
Hugli Holding Ag, Bleichestrasse 31, 9323 Steinach, Switzerland
Role
Director
Date of birth
February 1962
Appointed on
18 May 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
Ceo

HURT, Christopher Simon Richard

Correspondence address
Huegli Uk, Oxleasow Road, Redditch, England, B98 0RE
Role
Director
Date of birth
July 1968
Appointed on
13 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SEIBOLD, Andreas

Correspondence address
Hugli Holding Ag, Hugli Holding Ag, Bleichestrasse 31, 9323 Steinach, Switzerland
Role
Director
Date of birth
February 1964
Appointed on
18 May 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
Cfo

BRAMBLE, Charles Sylvester

Correspondence address
5 Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HN
Role Resigned
Secretary
Appointed on
1 June 2010
Resigned on
31 January 2012

MARKEY, Halima

Correspondence address
Huegli Uk, Oxleasow Road, Redditch, England, B98 0RE
Role Resigned
Secretary
Appointed on
1 February 2012
Resigned on
23 May 2019

PHILLIPS, Nigel Gareth

Correspondence address
Rosebay 4 Church Road, Hargrave, Wellingborough, Northamptonshire, NN9 6BQ
Role Resigned
Secretary
Appointed before
3 September 1991
Resigned on
31 May 2010
Nationality
British

BRAMBLE, Charles Sylvester

Correspondence address
5 Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HN
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 January 2010
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EATON, Paul Andrew

Correspondence address
5 Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HN
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 January 2010
Resigned on
2 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

MAKOWSKI, Andreas Markus, Dr

Correspondence address
2 Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HN
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 June 2010
Resigned on
18 May 2015
Nationality
German
Country of residence
Switzerland
Occupation
Ceo

MAKOWSKI, Michael

Correspondence address
Bonnestrasse 14, 2126 Adendorf, Germany, FOREIGN
Role Resigned
Director
Date of birth
May 1938
Appointed before
3 September 1991
Resigned on
30 September 2010
Nationality
German
Country of residence
Germany
Occupation
Managing Director

MARKEY, Halima

Correspondence address
Huegli Uk, Oxleasow Road, Redditch, England, B98 0RE
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 February 2012
Resigned on
23 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Managing Director

PHILLIPS, Nigel Gareth

Correspondence address
Rosebay 4 Church Road, Hargrave, Wellingborough, Northamptonshire, NN9 6BQ
Role Resigned
Director
Date of birth
February 1958
Appointed before
3 September 1991
Resigned on
31 May 2010
Nationality
British
Country of residence
England
Occupation
Managing Director