GRANFEL HOLDINGS LIMITED

Company number 02712158

21 officers / 18 resignations

CORNER, Stephen Donald

• Correspondence address: Shackleton House, 4 Battlebridge Lane, London Bridge City, London, SE1 2HX
• Role: Secretary
• Appointed on: 14 October 2011

DENNIS, Ian James

• Correspondence address: 3 Fairway Gardens, Beckenham, Kent, BR3 2YL
• Role: Director
• Date of birth: February 1952
• Appointed on: 29 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DORE, Martin John Alban

• Correspondence address: 37 Sussex Gardens, Highgate, London, N6 4LY
• Role: Director
• Date of birth: June 1950
• Appointed on: 21 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWNE, David William

• Correspondence address: 8 Maynard Road, London, E17 9JG
• Role (Resigned): Secretary
• Appointed on: 29 May 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Solicitor

PENN, Terence William

• Correspondence address: 68 Mill Lane, Danbury, Chelmsford, Essex, CM3 4HY
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 31 May 2007
• Nationality: British

SCUDDER, David

• Correspondence address: 2 Recreation Way, Kemsley, Sittingbourne, Kent, England, ME10 2RD
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 14 October 2011
• Nationality: British

WHITE, Anthony John

• Correspondence address: 4 Greencourt Road, Petts Wood, Orpington, Kent, BR5 1QW
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 30 June 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1992
• Resigned on: 29 May 1992

AL HAMDAN, Najeeb Mohamad Ahmad

• Correspondence address: 4 Trinity Court, 170a Gloucester Terrace, London, W2 6HN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 November 1993
• Resigned on: 15 August 1997
• Nationality: Kuwaiti
• Occupation: Accountant

AL QARAWI, Ahmad Jasem Zayed

• Correspondence address: 12 Friern Mount Drive, London, N20 9DN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 September 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Assistant General Manager

AL QURAISHI, Othman

• Correspondence address: Kuwait Investment Office, St Vedast House 150 Cheapside, London, Ec2v 6et, EC2V 6ET
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 November 1994
• Resigned on: 31 March 2000
• Nationality: Kuwaiti
• Occupation: Investment Manager

AL-HATHAL, Nafel

• Correspondence address: Flat 10, 15 Ruthland Gate, London, SW7
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 March 1993
• Resigned on: 7 December 1994
• Nationality: British
• Occupation: Investment Manager

BROWNE, David William

• Correspondence address: 8 Maynard Road, London, E17 9JG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 May 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Solicitor

BUCHANAN, David Fordyce

• Correspondence address: Lanercost Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 16 November 1993
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Investment Adviser

COOKE, Gerald Francis

• Correspondence address: St Vedast House, 150 Cheapside, London, EC2V 6ET
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 10 March 1993
• Resigned on: 30 June 1995
• Nationality: American
• Occupation: Banker

EL JEAAN, Bader

• Correspondence address: 65 Hopton Street, Flat 304, London, SE1 9JL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 November 1997
• Resigned on: 24 September 1999
• Nationality: Kuwaiti
• Occupation: Financial Attache

HOLBURN, Roderick Lawrence Fortescue

• Correspondence address: Brambles, Potter Row, Great Missenden, Buckinghamshire, HP16 9LT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 29 March 2000
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: General Management

JONES, Ian Quayle

• Correspondence address: 24 Ann Street, Edinburgh, Lothian, EH4 1PJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 30 June 1992
• Resigned on: 16 November 1993
• Nationality: British
• Occupation: Merchant Banker

STEVENSON, Peter Martin

• Correspondence address: 45 Cissbury Ring South, Woodside Park, London, N12 7BG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 June 1992
• Resigned on: 3 November 1993
• Nationality: British
• Occupation: Chartered Accountant

UFLAND, Richard Mark

• Correspondence address: 10 Folly Close, Radlett, Hertfordshire, WD7 8DR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 May 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1992
• Resigned on: 29 May 1992