GRANNAG LIMITED

Company number 03558837

31 officers / 28 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 7 February 2006

UK Limited Company What's this?

• Registration number: 05372427

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 25 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, Mark Jonathan

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

BAILEY, Simon Alexander Farquhar

• Correspondence address: 9 Six Acres, Slinfold, West Sussex, RH13 0TH
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 7 February 2006
• Nationality: British

PEAKE, Andrew John Lattaney

• Correspondence address: Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 30 April 2003
• Nationality: British

PETTICREW, Michael Francis

• Correspondence address: 4 Cowthorpe Road, London, SW8 4RB
• Role (Resigned): Secretary
• Appointed on: 29 May 1998
• Resigned on: 5 March 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1998
• Resigned on: 29 May 1998

ARMOUR, Thomas Stewart

• Correspondence address: 3 Arandora Crescent, Chadwell Heath, Romford, Essex, RM6 4SR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 March 2000
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Bank Manager

ASHBROOK, Philip Peter

• Correspondence address: 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 July 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Project Executive

BARKER, Michael John

• Correspondence address: 10 Smitham Bottom Lane, Purley, Surrey, CR8 3DA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 November 2000
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Engineer

BATTEN, Richard Charles

• Correspondence address: Bowden, Bowden Green, Pangbourne, Berkshire, RG8 8JL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 March 1999
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Laurence Seymour

• Correspondence address: Barclays Bank Plc, 1, Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 March 2009
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Phillip John

• Correspondence address: Oakfrith House, High Street, Devizes, Wiltshire, SN10 2ND
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 October 2003
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Director

HAYWARD, John Desmond

• Correspondence address: 49 Upfield, Croydon, Surrey, CR0 5DR
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 5 March 1999
• Resigned on: 25 August 1999
• Nationality: British
• Occupation: Chartered Engineer

HEATHFIELD, Robert

• Correspondence address: 1 Redwing Rise, Merrow, Guildford, Surrey, GU4 7DU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 5 March 1999
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HOILE, Richard David

• Correspondence address: Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 July 2012
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

MCDONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 February 2006
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

ORRELL, Martin Robert

• Correspondence address: 54 Hermitage Court, Knighten Street Wapping, London, E1W 1PW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 March 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Bank Manager

PRATT, Christopher Guy Rogan

• Correspondence address: 3 Braybank, Bray, Berkshire, SL6 2BQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 June 2000
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ch Surveyor

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 February 2006
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SAHEB-ZADHA, Faraidon

• Correspondence address: Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 August 2010
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SAUNDERS, Michael

• Correspondence address: 37 Camden Road, Brecon, Powys, Wales, LD3 7RT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 January 2002
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Company Secretary

SHELDRAKE, Peter John

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 June 2018
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, John Longson

• Correspondence address: 7 Dore Close, Sheffield, South Yorkshire, S17 3PU
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 30 August 2000
• Resigned on: 3 November 2005
• Nationality: British
• Occupation: Engineer

SNASDELL, Michael Percy

• Correspondence address: 84 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 5 March 1999
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

WALTERS, Peter Anthony

• Correspondence address: Grasshoppers Stickling Green, Clavering, Saffron Walden, Essex, CB11 4QX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 May 1998
• Resigned on: 5 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Legal Executive

WICKENS, Peter John

• Correspondence address: 6 Bushetts Grove, Merstham, Redhill, Surrey, RH1 3DX
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 25 August 1999
• Resigned on: 30 August 2000
• Nationality: British
• Occupation: Chartered Engineer

WYARD, Rupert

• Correspondence address: 2 Kensington Gardens, Kingston Upon Thames, Surrey, KT1 2JU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 March 1999
• Resigned on: 27 June 2000
• Nationality: British
• Occupation: Director

YARDLEY, Gary James

• Correspondence address: Highview Heddon Court Avenue, Cockfosters, London, EN4 9NE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 March 1999
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Ch Surveyor

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 31 March 2009
• Resigned on: 25 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1998
• Resigned on: 29 May 1998