GRANTIS GROUP LIMITED

Company number 06459288

16 officers / 11 resignations

LAWRENCE, Gavin James

• Correspondence address: Aspect House, Honywood Road, Basildon, Essex, SS14 3DS
• Role (Active): Secretary
• Appointed on: 29 February 2016

BEGLAN, Grant Martin Eugene

• Correspondence address: Aspect House, Honywood Road, Basildon, Essex, SS14 3DS
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 11 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FOSTER, Craig Henry John

• Correspondence address: Aspect House, Honywood Road, Basildon, Essex, SS14 3DS
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 8 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LAWRENCE, Gavin James

• Correspondence address: Aspect House, Honywood Road, Basildon, Essex, SS14 3DS
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SMITH, Antony Paul

• Correspondence address: Aspect House, Honywood Road, Basildon, Essex, SS14 3DS
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 11 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERRIS, Patrick William

• Correspondence address: 23 Derby Close, Mayland, Chelmsford, Essex, CM3 6TB
• Role (Resigned): Secretary
• Appointed on: 11 March 2008
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Accountant

MARLING, Patrick Charles

• Correspondence address: The Old Vicarage, Hall Road, Elsenham, Hertfordshire, CM22 6DN
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 31 July 2010
• Nationality: British
• Occupation: Company Director

ROURKE, Simon James

• Correspondence address: Aspect House, Honywood Road, Basildon, Essex, SS14 3DS
• Role (Resigned): Secretary
• Appointed on: 1 August 2010
• Resigned on: 29 January 2016

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 11 March 2008

FOSTER, Craig Henry John

• Correspondence address: Aspect House, Honywood Road, Basildon, Essex, SS14 3DS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 June 2012
• Resigned on: 8 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HEYFRON, Ronald John

• Correspondence address: Aspect House, Honywood Road, Basildon, Essex, SS14 3DS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 May 2008
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Safety Manager

MARLING, Patrick Charles

• Correspondence address: The Old Vicarage, Hall Road, Elsenham, Hertfordshire, CM22 6DN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 May 2008
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MULLINS, Philip Brendan

• Correspondence address: 10 St. Oswalds Close, Methley, Leeds, England, LS26 9FD
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 30 September 2015
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

ROURKE, Simon James

• Correspondence address: Aspect House, Honywood Road, Basildon, Essex, SS14 3DS
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 7 January 2011
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

TROUP, William

• Correspondence address: 5 Lockharton Gardens, Edinburgh, EH14 1AU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 December 2008
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Appointed on: 21 December 2007
• Resigned on: 11 March 2008