GRANITE INVESTMENTS LTD

Company number 04294416

21 officers / 19 resignations

OWEN, Matthew

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Active): Secretary
• Appointed on: 30 September 2020

OWEN, Matthew

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FUSSELL, Jane

• Correspondence address: Buddock Vean, Rattery, South Brent, Devon, TQ10 9LD
• Role (Resigned): Secretary
• Appointed on: 26 September 2001
• Resigned on: 10 July 2008
• Nationality: British
• Occupation: Director

INGRAM, Mark

• Correspondence address: Bandvulc Tyres, Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN
• Role (Resigned): Secretary
• Appointed on: 24 September 2018
• Resigned on: 30 September 2020

OWEN, Matthew

• Correspondence address: Bandvulc Tyres, Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 24 September 2018

TRAYLOR, Kerry Marie

• Correspondence address: 10 Richmond Road, Crownhill, Plymouth, PL6 5EE
• Role (Resigned): Secretary
• Appointed on: 26 September 2001
• Resigned on: 26 September 2001
• Nationality: British

WILLS, Joanne

• Correspondence address: Bandvulc Tyres, Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, England, PL21 9LN
• Role (Resigned): Secretary
• Appointed on: 10 July 2008
• Resigned on: 30 June 2016
• Nationality: British

FRICKE, Lutz

• Correspondence address: Bandvulc Tyres, Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 May 2017
• Resigned on: 31 May 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

FUSSELL, Jane

• Correspondence address: Bandvulc Tyres, Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, England, PL21 9LN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 26 September 2001
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORGUN, Tarik

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 31 March 2022
• Resigned on: 31 December 2024
• Nationality: Turkish
• Country of residence: England
• Occupation: Company Director

GREGG, Arthur

• Correspondence address: Bandvulc Tyres, Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 July 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KÖLLER, Burkhardt

• Correspondence address: Bandvulc Tyres, Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 July 2016
• Resigned on: 31 May 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

O'CONNELL, John

• Correspondence address: Bandvulc Tyres, Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, England, PL21 9LN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 26 September 2001
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

O'CONNELL, Patrick

• Correspondence address: Bandvulc Tyres, Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, England, PL21 9LN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 26 September 2001
• Resigned on: 2 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

O'CONNELL, Richard

• Correspondence address: C/O Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, England, PL21 9LN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 April 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

O'CONNELL, Richard Charles

• Correspondence address: 17 Woodpark Road, Stowford Park, Ivybridge, South Devon, PL21 0PP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 26 September 2001
• Resigned on: 25 March 2002
• Nationality: British
• Occupation: Director

O'CONNELL, Ryan

• Correspondence address: Bandvulc Tyres, Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, England, PL21 9LN
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 1 April 2013
• Resigned on: 2 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Engineer

SMITH, David

• Correspondence address: Bandvulc Tyres, Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 July 2016
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTTMEYER, Johannes

• Correspondence address: Bandvulc Tyres, Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 July 2016
• Resigned on: 22 August 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WILKINS, Graham David

• Correspondence address: Kelly Park, St Dominick, Saltash, Cornwall, PL12 6SQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 26 September 2001
• Resigned on: 26 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLS, Joanne

• Correspondence address: Bandvulc Tyres, Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, England, PL21 9LN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 26 September 2001
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director