GRANITE ESTATES (NEW STREET) LIMITED

Company number 02687798

10 officers / 7 resignations

PABARI, Vikesh

• Correspondence address: 9 Elgin Avenue, Kenton, Harrow, Middlesex, HA3 8QW
• Role: Secretary
• Appointed on: 12 September 1994
• Nationality: British
• Occupation: Company Secretary

LIPMAN, Ian David

• Correspondence address: 6 Old Lodge Way, Stanmore, Middlesex, HA7 3AR
• Role: Director
• Date of birth: March 1952
• Appointed on: 21 February 1992
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OWEN, Kenneth Charles

• Correspondence address: Courtlands House, West End Wendens Ambo, Saffron Walden, CB11 4UJ
• Role: Director
• Date of birth: August 1960
• Appointed on: 28 April 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOORANI, Altaf

• Correspondence address: Holly House 67 Fairview Road, Headley Down, Bordon, Hampshire, GU35 8HQ
• Role (Resigned): Secretary
• Appointed on: 21 February 1992
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Solicitor

PHYTHIAN, David

• Correspondence address: Flat 3, 8 Brondesbury Road, London, NW6 6AS
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 14 December 2005
• Nationality: British

PHYTHIAN, David

• Correspondence address: Flat 3, 8 Brondesbury Road, London, NW6 6AS
• Role (Resigned): Secretary
• Appointed on: 25 March 2002
• Resigned on: 2 February 2004
• Nationality: British

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1992
• Resigned on: 21 February 1992

HANNAM, Derek John

• Correspondence address: 18 Larpent Avenue, London, SW15 6UU
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 12 September 1994
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Chartered Surveyor

STEBBINS, James Edward

• Correspondence address: Testcombe Cottage, Chilbolton, Stockbridge, Hampshire, SO20 6AZ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 4 October 1938
• Resigned on: 26 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 14 February 1992
• Resigned on: 21 February 1992