GRANITE SENTRAL LIMITED

Company number 15713600

1 active person with significant control / 0 active statements

Mr Andrew Mark Littler (Active)

• Correspondence address: Unit 2, Burley House, Rowditch Place, Derby, United Kingdom, DE22 3LR
• Notified on: 10 May 2024
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• 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 Warren Douglas Reid (Ceased)

• Correspondence address: Unit 2, Burley House, Rowditch Place, Derby, United Kingdom, DE22 3LR
• Notified on: 10 May 2024
• Ceased on: 3 June 2024
• Date of birth: October 1982
• Nationality: British
• Country of residence: United Kingdom
• 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%