- Company Overview for GRANITE REAL ESTATE UK LIMITED (03020811)
- Filing history for GRANITE REAL ESTATE UK LIMITED (03020811)
- People for GRANITE REAL ESTATE UK LIMITED (03020811)
- Charges for GRANITE REAL ESTATE UK LIMITED (03020811)
- More for GRANITE REAL ESTATE UK LIMITED (03020811)
Officers: 33 officers / 31 resignations
GALOS, Paul
- Correspondence address
- William Evans & Partners, 20 Harcourt Street, London, W1H 4HG
- Role Active
- Director
- Date of birth
- January 1975
- Appointed on
- 18 June 2019
- Nationality
- Austrian
- Country of residence
- Austria
- Occupation
- Businessman
SCHAPER, Witsard
- Correspondence address
- William Evans & Partners, 20 Harcourt Street, London, W1H 4HG
- Role Active
- Director
- Date of birth
- September 1974
- Appointed on
- 18 June 2019
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Businessman
COLBURN, John Brian
- Correspondence address
- 80 Bayview Ridge, North York, Ontario M2l 1e6, Canada, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 2 February 1999
- Resigned on
- 29 August 2003
- Nationality
- Canadian
- Occupation
- Lawyer
CROFTS, Richard James
- Correspondence address
- 6 Aneta Circle, North York, Ontario M2m 3j2, Canada
- Role Resigned
- Secretary
- Appointed on
- 30 September 2004
- Resigned on
- 30 September 2005
- Nationality
- Canadian British
- Occupation
- Lawyer
HANNAH, Edward Charles
- Correspondence address
- 494 Maple Avenue, Burlington, Ontario L7s 1m3, Canada
- Role Resigned
- Secretary
- Appointed on
- 29 August 2003
- Resigned on
- 30 September 2004
- Nationality
- Canadian
- Occupation
- Lawyer
MITSON, Anthony Donald
- Correspondence address
- 61 Trowell Road, Wollaton, Nottingham, NG8 2EJ
- Role Resigned
- Secretary
- Appointed on
- 8 March 1995
- Resigned on
- 7 October 1998
- Nationality
- British
WALKER, Timothy
- Correspondence address
- 6 Zulla Road, Mapperley Park, Nottingham, Nottinghamshire, NG3 5BY
- Role Resigned
- Secretary
- Appointed on
- 23 October 1998
- Resigned on
- 2 February 1999
- Nationality
- British
WIERZBINSKI, Stefan
- Correspondence address
- Fichtnergasse 4/6, Vienna, A-1130, Austria, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 30 September 2005
- Resigned on
- 22 October 2018
- Nationality
- Austrian
- Occupation
- Finance Director
DLA SECRETARIAL SERVICES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 February 1995
- Resigned on
- 8 March 1995
BANFIELD, Richard Alton
- Correspondence address
- 8390 Island View Court, Brighton, Michigan, Livingston 48114, United States
- Role Resigned
- Director
- Date of birth
- January 1942
- Appointed on
- 23 May 1997
- Resigned on
- 23 October 1998
- Nationality
- Usa
- Occupation
- President
BAPTIST, Alexander
- Correspondence address
- 288 Glrngrove Avenue, Toronto M5n 1w2, Ontario
- Role Resigned
- Director
- Date of birth
- October 1950
- Appointed on
- 2 February 1999
- Resigned on
- 31 May 1999
- Nationality
- Canadian
- Occupation
- Executive
BARTA, Bernhard
- Correspondence address
- Eisteichstrasse 1, Oberwaltersdorf 2522, Austria, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed on
- 2 February 1999
- Resigned on
- 14 June 1999
- Nationality
- Austrian
- Occupation
- Executive
BREITFUSS, Ing Wolfgang
- Correspondence address
- Vorstadtgasse 114, Schladming, 8970, Austria
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 29 August 2003
- Resigned on
- 30 September 2005
- Nationality
- Austrian
- Occupation
- Executive
COLBURN, John Brian
- Correspondence address
- 80 Bayview Ridge, North York, Ontario M2l 1e6, Canada, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed on
- 2 February 1999
- Resigned on
- 29 August 2003
- Nationality
- Canadian
- Occupation
- Lawyer
CZERNOHORSKY, Werner
- Correspondence address
- 19 Baynards Lane, Richmond Hill, Ontario, Canada, L4C 9B2
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 26 March 2001
- Resigned on
- 15 March 2004
- Nationality
- Canadian
- Occupation
- Executive
FORSAYETH, Michael Peter, Mr.
- Correspondence address
- 455 Magna Drive(Second Floor), Aurora, Ontario, Canada, L4G 7A9
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 27 April 2012
- Resigned on
- 28 March 2017
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Chief Financial Officer
GALIFI, Vincent Joseph
- Correspondence address
- 130 Greenbrooke Drive, Woodbridge, Ontario, Canada, L4L 8LI
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 2 February 1999
- Resigned on
- 29 August 2003
- Nationality
- Canadian
- Occupation
- Executive
HAY, Eugene Andrew
- Correspondence address
- Abney House School Lane, Baslow, Bakewell, Derbyshire, DE45 1RZ
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 8 March 1995
- Resigned on
- 30 September 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
HOBBS, James Laurence
- Correspondence address
- Highfield House, Houghton Green Lane, Playden Rye, East Sussex, TN31 7PJ
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed on
- 13 December 2005
- Resigned on
- 28 August 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired
KEW, Simon
- Correspondence address
- 20 Burma Close, Evesham, Worcestershire, WR11 6GZ
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 23 October 1998
- Resigned on
- 2 February 1999
- Nationality
- British
- Occupation
- Director Of Operations
KONSTANTOPOULOS, Llias
- Correspondence address
- William Evans & Partners, 20 Harcourt Street, London, W1H 4HG
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 28 March 2017
- Resigned on
- 18 June 2019
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Cfo
KRUMPECK, Mag Rudolf
- Correspondence address
- Sportplatzstrasse 23, Schuetzen Am Gebirge, 7081, Austria
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 29 August 2003
- Resigned on
- 30 September 2005
- Nationality
- Austrian
- Occupation
- Executive
NICOL, James
- Correspondence address
- 22 Rochester Avenue, Toronto, Ontario M4n 1n8, Canada
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 2 February 1999
- Resigned on
- 14 January 2002
- Nationality
- Canadian
- Occupation
- Executive
SIMONETTI, John David
- Correspondence address
- 14 Humewood Drive, Toronto, Ontario, Canada, M6C 2W2
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 29 August 2003
- Resigned on
- 30 September 2005
- Nationality
- Canadian
- Occupation
- Executive
SORGER, Wolfgang
- Correspondence address
- Hohenkogl 89, Mitterdorf, A-8181, Austria
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 30 September 2005
- Resigned on
- 13 December 2005
- Nationality
- Austrian
- Occupation
- Construction Director
TATTERS, Douglas Richard
- Correspondence address
- 685 Kingsmere Avenue, Newmarket, Ontario L3x 1l5, Canada
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 30 September 2004
- Resigned on
- 15 May 2006
- Nationality
- Canadian
- Occupation
- Accountant
TIPPING, Randall John
- Correspondence address
- 98 Windham Trail, Aurora, Ontario L4g 5l5, Canada
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 15 May 2006
- Resigned on
- 28 March 2012
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Company Executive
TURNBULL, David
- Correspondence address
- 2372 Fairway Drive, Birmingham, Michigan, Oakland, United States Of America, 48009
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 23 May 1997
- Resigned on
- 23 October 1998
- Nationality
- Canadian
- Occupation
- Vice President Finance
WALKER, Timothy
- Correspondence address
- 6 Zulla Road, Mapperley Park, Nottingham, Nottinghamshire, NG3 5BY
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 25 October 1996
- Resigned on
- 2 February 1999
- Nationality
- British
- Occupation
- Company Director
WIERZBINSKI, Stefan
- Correspondence address
- Fichtnergasse 4/6, Vienna, A-1130, Austria, FOREIGN
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 30 September 2005
- Resigned on
- 22 October 2018
- Nationality
- Austrian
- Country of residence
- Austria
- Occupation
- Executive Vice President Europe
WINTERBOTTOM, David Stuart
- Correspondence address
- Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ
- Role Resigned
- Director
- Date of birth
- November 1936
- Appointed on
- 31 March 1995
- Resigned on
- 23 May 1997
- Nationality
- British
- Occupation
- Company Director
DLA NOMINEES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
- Role Resigned
- Nominee Director
- Appointed on
- 13 February 1995
- Resigned on
- 8 March 1995
DLA SECRETARIAL SERVICES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
- Role Resigned
- Nominee Director
- Appointed on
- 13 February 1995
- Resigned on
- 8 March 1995