GRANITE ONE HUNDRED HOLDINGS LIMITED

Company number 09660342

17 officers / 14 resignations

BERARD, Greg

• Correspondence address: 6 Blackstone Valley Place Suite, 205 Lincoln, Ri 02865, United States
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 11 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Global Ceo

HARBRIDGE, Simon Richard

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, England, ST18 9AA
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 24 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, Cory

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, England, ST18 9AA
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 4 November 2022
• Nationality: Canadian
• Country of residence: Ireland
• Occupation: Coo

AUDIN, Mark Ian

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, England, ST18 9AA
• Role (Resigned): Secretary
• Appointed on: 3 October 2016
• Resigned on: 2 October 2018

CONSTANTINIDES, Sotos

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, England, ST18 9AA
• Role (Resigned): Secretary
• Appointed on: 24 July 2015
• Resigned on: 3 October 2016

GATELEY SECRETARIES LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 29 June 2015
• Resigned on: 23 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3520422

AUDIN, Mark Ian

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, England, ST18 9AA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 October 2016
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CONSTANTINIDES, Sotos

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, England, ST18 9AA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 24 July 2015
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DILLON, John Eamon

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, England, ST18 9AA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 August 2015
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FROST, Adrian David

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, England, ST18 9AA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 November 2022
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FROST, Adrian David

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, England, ST18 9AA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 October 2018
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LECOUTRE, Richard Anthony

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, England, ST18 9AA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 November 2022
• Resigned on: 11 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MACLELLAN, Alexander David

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, England, ST18 9AA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 April 2018
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WARD, Michael James

• Correspondence address: One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 June 2015
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WEAVIS, Mark Gavin

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, England, ST18 9AA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 August 2015
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Jill

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, England, ST18 9AA
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 18 August 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GATELEY INCORPORATIONS LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Role (Resigned): Director
• Appointed on: 29 June 2015
• Resigned on: 24 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3519693