GRANITE MASTER ISSUER PLC

05250668
10 FLEET PLACE LONDON EC4M 7RB

People & Contacts

Contact Details
Registered Address 10 FLEET PLACE
LONDON

EC4M 7RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

LAW DEBENTURE CORPORATE SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: FIFTH FLOOR 100 WOOD STREET EC2V7EX

Date Appointed: 05 Oct 2004

Appointment Type: C

Other Appointments: None

View Director

LDC SECURITISATION DIRECTOR NO.1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIFTH FLOOR 100 WOOD STREET EC2V7EX

Date Appointed: 15 Oct 2004

Appointment Type: D

Other Appointments: None

View Director

LDC SECURITISATION DIRECTOR NO.2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIFTH FLOOR 100 WOOD STREET EC2V7EX

Date Appointed: 05 Oct 2004

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR IAN KENNETH BOWDEN

Birthdate: Nov 1963

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 22 Apr 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

View Director

CARL JOHN FLINN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 42 LANESBOROUGH COURT GOSFORTH TYNE & WEAR NE33BZ

Date Appointed: 01 Nov 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MR IAN JOHN HARES

Birthdate: Nov 1958

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 01 Dec 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

RICKY DAVID HUNKIN

Birthdate: Feb 1962

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 22 Jan 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

KEITH MCALLUM CURRIE

Birthdate: Jun 1956

Nationality: BRITISH

Address: 27 LINDISFARNE ROAD JESMOND TYNE & WEAR NE22HE

Date Appointed: 20 Oct 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MR PHILLIP ALEXANDER MCLELLAND

Birthdate: Aug 1966

Nationality: BRITISH

Address: BRADFORD AND BINGLEY (UKAR) CROFT ROAD CROSSFLATTS WEST YORKSHIRE BD162UA

Date Appointed: 17 Jul 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN WEATHERSTON

Birthdate: Jun 1965

Nationality: BRITISH

Address: CORPORATE TREASURY UKAR 2ND FLOOR LINDISFARNE BUILDIND NORTHERN ROCK HOUSE NEWCASTLE UPON TYNE NE34AW

Date Appointed: 03 Mar 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JEROLD ROBERT WILLIAMSON

Birthdate: Dec 1957

Nationality: BRITISH

Address: NORTHERN ROCK HOUSE GOSFORTH NE34PL

Date Appointed: 30 Nov 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director