GRANITE SOLUTIONS LIMITED

Company number 10307814

1 active person with significant control / 0 active statements

Granite Solutions Eot Trustee Limited (Active)

• Correspondence address: 2nd Floor Regis House 45, King William Street, London, England, EC4R 9AN
• Notified on: 31 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Guarantee Without Share Capital
• Place registered: Companies House
• Registration number: 14312274
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alexander Brian Searle (Ceased)

• Correspondence address: 1 - 5, Nelson Street, Southend On Sea, Essex, United Kingdom, SS1 1EG
• Notified on: 9 September 2016
• Ceased on: 31 August 2022
• Date of birth: December 1975
• 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%

Mr Mark Mcgovern (Ceased)

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Notified on: 2 August 2016
• Ceased on: 31 August 2022
• Date of birth: May 1966
• Nationality: British
• Country of residence: Uk
• 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%