GRANITE REAL ESTATE UK LIMITED

03020811
20 HARCOURT STREET LONDON W1H 4HG

People & Contacts

Contact Details
Registered Address 20
HARCOURT STREET LONDON

W1H 4HG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRICOM AUTOMOTIVE LIMITED 28 Mar 1995 - 03 Apr 1995
TRICOM PROPERTIES LIMITED 03 Apr 1995 - 19 Feb 1999
BROOMCO (883) LIMITED 13 Feb 1995 - 28 Mar 1995
MI DEVELOPMENTS (UK) LIMITED 19 Feb 1999 - 14 Oct 2013
People

Current directors

PAUL GALOS

Birthdate: Dec 1974

Nationality: AUSTRIAN

Address: 20 HARCOURT STREET W1H4HG

Date Appointed: 18 Jun 2019

Appointment Type: D

Other Appointments: None

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WITSARD SCHAPER

Birthdate: Aug 1974

Nationality: DUTCH

Address: 20 HARCOURT STREET W1H4HG

Date Appointed: 18 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN BRIAN COLBURN

Birthdate: Dec 1942

Nationality: CANADIAN

Address: 80 BAYVIEW RIDGE NORTH YORK CANADA

Date Appointed: 02 Feb 1999

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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RICHARD JAMES CROFTS

Birthdate: Oct 1972

Nationality: CANADIAN BRITISH

Address: 6 ANETA CIRCLE ONTARIO M2M 3J2

Date Appointed: 30 Sep 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 13 Feb 1995

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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EDWARD CHARLES HANNAH

Birthdate: Sep 1954

Nationality: CANADIAN

Address: 494 MAPLE AVENUE ONTARIO L7S 1M3

Date Appointed: 29 Aug 2003

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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ANTHONY DONALD MITSON

Birthdate: Aug 1939

Nationality: BRITISH

Address: 61 TROWELL ROAD WOLLATON NG82EJ

Date Appointed: 08 Mar 1995

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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TIMOTHY WALKER

Birthdate: Jun 1959

Nationality: BRITISH

Address: 6 ZULLA ROAD MAPPERLEY PARK NOTTINGHAMSHIRE NG35BY

Date Appointed: 23 Oct 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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STEFAN WIERZBINSKI

Birthdate: Oct 1970

Nationality: AUSTRIAN

Address: FICHTNERGASSE 4/6 A-1130

Date Appointed: 30 Sep 2005

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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RICHARD ALTON BANFIELD

Birthdate: Dec 1941

Nationality: USA

Address: 8390 ISLAND VIEW COURT BRIGHTON LIVINGSTON 48114

Date Appointed: 23 May 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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ALEXANDER BAPTIST

Birthdate: Sep 1950

Nationality: CANADIAN

Address: 288 GLRNGROVE AVENUE TORONTO M5N 1W2

Date Appointed: 02 Feb 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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BERNHARD BARTA

Birthdate: Feb 1951

Nationality: AUSTRIAN

Address: EISTEICHSTRASSE 1 OBERWALTERSDORF 2522

Date Appointed: 02 Feb 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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ING WOLFGANG BREITFUSS

Birthdate: Sep 1953

Nationality: AUSTRIAN

Address: VORSTADTGASSE 114 8970

Date Appointed: 29 Aug 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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JOHN BRIAN COLBURN

Birthdate: Dec 1942

Nationality: CANADIAN

Address: 80 BAYVIEW RIDGE NORTH YORK CANADA

Date Appointed: 02 Feb 1999

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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WERNER CZERNOHORSKY

Birthdate: Nov 1951

Nationality: CANADIAN

Address: 19 BAYNARDS LANE RICHMOND HILL L4C9B2

Date Appointed: 26 Mar 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 13 Feb 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 13 Feb 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL PETER FORSAYETH

Birthdate: Oct 1954

Nationality: CANADIAN

Address: 455 MAGNA DRIVE(SECOND FLOOR) ONTARIO L4G7A9

Date Appointed: 27 Apr 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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VINCENT JOSEPH GALIFI

Birthdate: Jan 1960

Nationality: CANADIAN

Address: 130 GREENBROOKE DRIVE ONTARIO L4L8LI

Date Appointed: 02 Feb 1999

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR EUGENE ANDREW HAY

Birthdate: Dec 1951

Nationality: BRITISH

Address: ABNEY HOUSE SCHOOL LANE BASLOW DERBYSHIRE DE451RZ

Date Appointed: 08 Mar 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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JAMES LAURENCE HOBBS

Birthdate: Jan 1944

Nationality: BRITISH

Address: HIGHFIELD HOUSE HOUGHTON GREEN LANE EAST SUSSEX TN317PJ

Date Appointed: 13 Dec 2005

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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SIMON KEW

Birthdate: May 1965

Nationality: BRITISH

Address: 20 BURMA CLOSE WORCESTERSHIRE WR116GZ

Date Appointed: 23 Oct 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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LLIAS KONSTANTOPOULOS

Birthdate: Dec 1964

Nationality: CANADIAN

Address: 20 HARCOURT STREET W1H4HG

Date Appointed: 28 Mar 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MAG RUDOLF KRUMPECK

Birthdate: Sep 1962

Nationality: AUSTRIAN

Address: SPORTPLATZSTRASSE 23 7081

Date Appointed: 29 Aug 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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JAMES NICOL

Birthdate: Jan 1954

Nationality: CANADIAN

Address: 22 ROCHESTER AVENUE ONTARIO M4N 1N8

Date Appointed: 02 Feb 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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JOHN DAVID SIMONETTI

Birthdate: Apr 1962

Nationality: CANADIAN

Address: 14 HUMEWOOD DRIVE ONTARIO M6C2W2

Date Appointed: 29 Aug 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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WOLFGANG SORGER

Birthdate: Jan 1968

Nationality: AUSTRIAN

Address: HOHENKOGL 89 A-8181

Date Appointed: 30 Sep 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DOUGLAS RICHARD TATTERS

Birthdate: Feb 1961

Nationality: CANADIAN

Address: 685 KINGSMERE AVENUE ONTARIO L3X 1L5

Date Appointed: 30 Sep 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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RANDALL JOHN TIPPING

Birthdate: Apr 1956

Nationality: CANADIAN

Address: 98 WINDHAM TRAIL ONTARIO L4G 5L5

Date Appointed: 15 May 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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DAVID TURNBULL

Birthdate: Sep 1957

Nationality: CANADIAN

Address: 2372 FAIRWAY DRIVE BIRMINGHAM OAKLAND 48009

Date Appointed: 23 May 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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TIMOTHY WALKER

Birthdate: Jun 1959

Nationality: BRITISH

Address: 6 ZULLA ROAD MAPPERLEY PARK NOTTINGHAMSHIRE NG35BY

Date Appointed: 25 Oct 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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STEFAN WIERZBINSKI

Birthdate: Oct 1970

Nationality: AUSTRIAN

Address: FICHTNERGASSE 4/6 A-1130

Date Appointed: 30 Sep 2005

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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DAVID STUART WINTERBOTTOM

Birthdate: Oct 1936

Nationality: BRITISH

Address: WALNUTS END 6 THE PADDOCK WHITEGATE CHESHIRE WA160GZ

Date Appointed: 31 Mar 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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