GRANITE INVESTMENTS LTD

04294416
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE

People & Contacts

Contact Details
Registered Address 4
MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT

TN1 1EE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BANDVULC INVESTMENTS LIMITED 26 Sep 2001 - 19 Apr 2002
People

Current directors

MR MATTHEW OWEN

Birthdate: N/A

Nationality:

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 30 Sep 2020

Appointment Type: C

Other Appointments: None

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MR MATTHEW OWEN

Birthdate: Mar 1979

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 30 Sep 2020

Appointment Type: D

Other Appointments: None

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MR TARIK GORGUN

Birthdate: May 1980

Nationality: TURKISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 31 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

JANE FUSSELL

Birthdate: Feb 1967

Nationality: BRITISH

Address: BUDDOCK VEAN RATTERY DEVON TQ109LD

Date Appointed: 26 Sep 2001

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR MARK INGRAM

Birthdate: N/A

Nationality:

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 24 Sep 2018

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MR MATTHEW OWEN

Birthdate: N/A

Nationality:

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 01 Jul 2016

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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KERRY MARIE TRAYLOR

Birthdate: N/A

Nationality: BRITISH

Address: 10 RICHMOND ROAD CROWNHILL PL65EE

Date Appointed: 26 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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JOANNE WILLS

Birthdate: N/A

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 10 Jul 2008

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MR LUTZ FRICKE

Birthdate: May 1962

Nationality: GERMAN

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 31 May 2017

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MRS JANE FUSSELL

Birthdate: Feb 1967

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 26 Sep 2001

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR TARIK GORGUN

Birthdate: May 1980

Nationality: TURKISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 31 Mar 2022

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR ARTHUR GREGG

Birthdate: Jun 1962

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 02 Jul 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR BURKHARDT KÖLLER

Birthdate: Nov 1951

Nationality: GERMAN

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 02 Jul 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN O'CONNELL

Birthdate: May 1940

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 26 Sep 2001

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR PATRICK O'CONNELL

Birthdate: Apr 1970

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 26 Sep 2001

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES O'CONNELL

Birthdate: Sep 1949

Nationality: BRITISH

Address: 17 WOODPARK ROAD STOWFORD PARK SOUTH DEVON PL210PP

Date Appointed: 26 Sep 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD O'CONNELL

Birthdate: Sep 1949

Nationality: BRITISH

Address: C/O BANDVULC GILLARD WAY LEE MILL INDUSTRIAL ESTATE DEVON PL219LN

Date Appointed: 01 Apr 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR RYAN O'CONNELL

Birthdate: Nov 1981

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 01 Apr 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID SMITH

Birthdate: Aug 1965

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 02 Jul 2016

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR JOHANNES SUTTMEYER

Birthdate: May 1959

Nationality: GERMAN

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 02 Jul 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DAVID WILKINS

Birthdate: Sep 1955

Nationality: BRITISH

Address: KELLY PARK ST DOMINICK CORNWALL PL126SQ

Date Appointed: 26 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MRS JOANNE WILLS

Birthdate: Feb 1967

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 26 Sep 2001

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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