GRANITE ROSE LTD

Company number 09138379

4 active persons with significant control / 0 active statements

Dr Michael John Hartshorn (Active)

• Correspondence address: The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire, England, CM23 2ND
• Notified on: 18 July 2016
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Dr Michelle Ann Jones (Active)

• Correspondence address: Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom, CB10 1PF
• Notified on: 18 July 2016
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Dr Michelle Ann Jones (Active)

• Correspondence address: Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom, CB10 1PF
• Notified on: 6 April 2016
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Dr Michael John Hartshorn (Active)

• Correspondence address: The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire, England, CM23 2ND
• Notified on: 6 April 2016
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors