GRANITE GRANITE LTD

Company number 04110911

10 officers / 8 resignations

HOGAN, Peter Lawrence

• Correspondence address: 76 Thorpe Road, Hawkwell, Hockley, Essex, United Kingdom, SS5 4JT
• Role (Active): Secretary
• Appointed on: 4 February 2008
• Nationality: British

HOGAN, Bernard

• Correspondence address: Unit 4, Hemmells Park, Hemmells, Laindon, Essex, United Kingdom, SS15 6GF
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 20 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DAVIES, Greg David

• Correspondence address: 15 Dane Road, Chelmsford, Essex, CM1 2SS
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 26 May 2006
• Nationality: British

ESSEX SECRETARIAL LIMITED

• Correspondence address: Unit L, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ
• Role (Resigned): Secretary
• Appointed on: 26 May 2006
• Resigned on: 4 February 2008

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2000
• Resigned on: 20 November 2000

HOGAN, Peter Lawrence

• Correspondence address: 76 Thorpe Road, Hawkwell, Hockley, Essex, United Kingdom, SS5 4JT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 July 2006
• Resigned on: 22 November 2022
• Nationality: British
• Occupation: Director

RAMIREZ ALONSO, Sergio

• Correspondence address: Unit 4 Hemmells Park, Hemmells, Basildon, Essex, United Kingdom, SS15 6GF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 21 March 2018
• Resigned on: 31 August 2020
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

TREADWAY, Shaun James

• Correspondence address: Unit 4 Hemmells Park, Hemmells, Basildon, Essex, United Kingdom, SS15 6GF
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 9 February 2023
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

WHITE, Mark Stuart Arther

• Correspondence address: 2 The Long Thatch, Lamarsh, Bures, Suffolk, CO8 5ES
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 7 July 2006
• Resigned on: 29 May 2014
• Nationality: British
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2000
• Resigned on: 20 November 2000