GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED

Company number 02820915

43 officers / 41 resignations

KRAMER, Adam Miles, Mr.

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 11 March 2021

BARTON, David Leslie

• Correspondence address: 601 Jefferson Street, Houston, Texas 77002, United States
• Role: Director
• Date of birth: January 1961
• Appointed on: 5 September 2013
• Nationality: American
• Country of residence: United States
• Occupation: Engineer

BROWN, Graham Christopher

• Correspondence address: Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 17 August 2000
• Nationality: British

FARLEY, Andrew Daniel

• Correspondence address: Flat 1 22 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 26 May 2000
• Nationality: British

FERGUSON, Paul Edward Cochiese

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 26 October 2012
• Nationality: Irish

FLINDERS, Harold Derek

• Correspondence address: 23 Thetford Road, New Malden, Surrey, KT3 5DN
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 2 December 2002
• Nationality: British

HENNIKER SMITH, Ian Maurice

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 30 November 2004
• Nationality: British

HENNIKER SMITH, Ian Maurice

• Correspondence address: Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 2 December 2002
• Nationality: British

KHAN, Farzanna Zeb

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 16 July 2015
• Resigned on: 5 April 2016

KING, James Russell

• Correspondence address: 86 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST
• Role (Resigned): Secretary
• Appointed on: 2 May 1996
• Resigned on: 5 March 1999
• Nationality: British

NELHAMS, Martin

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 5 April 2016
• Resigned on: 2 January 2020

OWEN, Susan Meirion

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 26 October 2012
• Resigned on: 16 July 2015
• Nationality: British

RUSSELL, David Ennis

• Correspondence address: Pensdeen House Prey Heath Close, Mayford, Woking, Surrey, GU22 0SP
• Role (Resigned): Secretary
• Appointed on: 20 May 1994
• Resigned on: 2 May 1996
• Nationality: British

WILSON, Gina Mary

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Secretary
• Appointed on: 2 January 2020
• Resigned on: 11 March 2021

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 24 May 1993
• Resigned on: 20 May 1994

BEVERIDGE, Ronald Gordon

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 June 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

CALTON, Dennis Lee

• Correspondence address: 601 Jefferson Street, Houston, Texas, 77002, United States
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 May 2011
• Resigned on: 15 January 2013
• Nationality: Us Citizen
• Country of residence: United States Of America
• Occupation: President Oil And Gas

CHIN, Beng Khoon

• Correspondence address: Woodside Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 August 1999
• Resigned on: 21 August 2000
• Nationality: Malaysian
• Occupation: Engineer

CLARK JR, David Bertram

• Correspondence address: Woodland View, Sandy Lane, Kingswood, Surrey, KT20 6NL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 June 1999
• Resigned on: 17 August 2001
• Nationality: United States
• Occupation: Controller

D'SOUZA, Richard Bartholomew

• Correspondence address: 601 Jefferson Street, Houston, Texas 77 0002, United States Of America
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 15 January 2013
• Resigned on: 1 January 2016
• Nationality: Us Citizen
• Country of residence: United States Of America
• Occupation: Vice President Granherne Global Operations

DODSON, Durwood Keith

• Correspondence address: 32 West Oak Drive, Houston Texas 77056, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 2 May 1996
• Resigned on: 19 June 1998
• Nationality: American
• Occupation: Executve

ELLIS, Andrew Neil

• Correspondence address: Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 December 2002
• Resigned on: 2 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EVANS, Anthony Rees

• Correspondence address: 8 Brooklands Court, 1 Bush Hill, London, N21 2BZ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 2 May 1996
• Resigned on: 3 May 1996
• Nationality: British
• Occupation: Executive

EVANS, Peter Malcolm

• Correspondence address: 3214 Willow Terrace Drive, Kingwood, Texas, Usa, TX 77345
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 2 May 1996
• Resigned on: 10 January 1999
• Nationality: British
• Occupation: Engineer Executive Vice-Pres

EVERINGTON, Michael Geoffrey

• Correspondence address: 262 Holtye Road, East Grinstead, West Sussex, RH19 3EY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 May 1994
• Resigned on: 2 May 1996
• Nationality: British
• Occupation: Finance Director

FARMER, Larry, Dr

• Correspondence address: 21 Alwyne Mansions, Alwyne Road, London, SW19 7AD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 10 June 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

HENNIKER SMITH, Ian Maurice

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 December 2002
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HORDEN, Alan Douglas

• Correspondence address: Wildecroft, Rectory Lane Buckland, Betchworth, Surrey, RH3 7BN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 June 1999
• Resigned on: 16 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JARVIE, Marie Clare

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 November 2004
• Resigned on: 27 June 2007
• Nationality: British
• Occupation: Finance Manager

KENNEDY, John

• Correspondence address: Farlands, Nightingale Lane, Chalfont St Giles, Buckinghamshire, HP8 4SQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 2 May 1996
• Resigned on: 7 February 2003
• Nationality: Irish
• Occupation: Executive Vice President

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

MORGAN, Iain Kenneth

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 March 2004
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Accountant

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