GRANITE HENGE MANAGEMENT COMPANY LIMITED

Company number 04284825

20 officers / 17 resignations

DIPLOCK, John David

• Correspondence address: 95 London Road, Maidstone, Kent, England, ME16 0EB
• Role (Active): Secretary
• Appointed on: 26 September 2020

CHESTER, David Raymond

• Correspondence address: 11 Malvern Road, Bromsgrove, Worcestershire, England, B61 7HE
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 26 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DIPLOCK, John David

• Correspondence address: 95 London Road, Maidstone, Kent, England, ME16 0EB
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 26 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

BRINE, Alan Charles

• Correspondence address: 95 London Road, Maidstone, Kent, England, ME16 0EB
• Role (Resigned): Secretary
• Appointed on: 14 October 2017
• Resigned on: 26 September 2020

FELLICK, Jeanette Kathleen

• Correspondence address: Upper Deck, Captains Retreat, The Downs, West Looe, Cornwall, PL13 2AZ
• Role (Resigned): Secretary
• Appointed on: 11 September 2001
• Resigned on: 12 August 2011
• Nationality: British
• Occupation: Retired Holiday Site Owner

FITZMAURICE, Lea Ann

• Correspondence address: Shaldon House, Marine Parade, Shaldon, Teignmouth, Devon, England, TQ14 0DP
• Role (Resigned): Secretary
• Appointed on: 12 August 2011
• Resigned on: 14 October 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 2001
• Resigned on: 11 September 2001

BRINE, Alan Charles

• Correspondence address: 12 Hawthorne Drive, Thornton, Coalville, Leicestershire, England, LE67 1AW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 August 2015
• Resigned on: 26 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Librarian

BUTLER, Malcolm James Boyce

• Correspondence address: Primrose Cottage, Granite Henge, Trelawne Cross, Looe, Cornwall, England, PL13 2BT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 September 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Martin Ramon

• Correspondence address: 15 Stonegate, Bingley, West Yorkshire, England, BD16 4SA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 September 2013
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIXON, Clive Joseph

• Correspondence address: 73 Bodrigan Road, Looe, Cornwall, PL13 1EH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 11 September 2001
• Resigned on: 4 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Proprietor Of Holiday Accomoda

FELLICK, David John

• Correspondence address: Upper Deck, Captains Retreat, The Downs, West Looe, Cornwall, PL13 2AZ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 11 September 2001
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Holiday Site Owner

FELLICK, Jeanette Kathleen

• Correspondence address: Upper Deck, Captains Retreat, The Downs, West Looe, Cornwall, PL13 2AZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 10 June 2006
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired Holiday Site Owner

FITZMAURICE, Michael James

• Correspondence address: 12 Hawthorne Drive, Thornton, Coalville, Leicestershire, England, LE67 1AW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 19 September 2016
• Resigned on: 14 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

FITZMAURICE, Michael James

• Correspondence address: Shaldon House, Marine Parade, Shaldon, Teignmouth, Devon, England, TQ14 0DP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 August 2011
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

FOULKES, Alison

• Correspondence address: Barcelona Cottage, Barcelona, Pelynt, Looe, Cornwall, England, PL13 2JU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 September 2020
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FOULKES, Alison

• Correspondence address: Barcelona Cottage, Barcelona, Looe, England, PL13 2JU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 October 2017
• Resigned on: 28 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANGRIDGE, Paul

• Correspondence address: 95 London Road, Maidstone, Kent, England, ME16 0EB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 November 2021
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Hotelier

POTTER, John

• Correspondence address: 62 De Tracey Park, Bovey Tracey, Newton Abbot, Devon, England, TQ13 9QT
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 August 2011
• Resigned on: 21 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired Police Officer

SLATTER, Ian Leslie

• Correspondence address: 2a, Stoneleigh Close, Staplegrove, Taunton, England, TA2 6ET
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 September 2019
• Resigned on: 26 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Salesman