GRANITE MIDCO LIMITED

11283110
125 LONDON WALL LONDON ENGLAND EC2Y 5AS

People & Contacts

Contact Details
Registered Address 125
LONDON WALL LONDON ENGLAND

EC2Y 5AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AGHOCO 1693 LIMITED 29 Mar 2018 - 08 Jun 2018
People

Current directors

MRS KATIE SELVES

Birthdate: N/A

Nationality:

Address: 125 LONDON WALL EC2Y5AS

Date Appointed: 08 Nov 2021

Appointment Type: C

Other Appointments: None

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MR LOGAN VASSIE NAIDU

Birthdate: May 1978

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AS

Date Appointed: 15 Jun 2018

Appointment Type: D

Other Appointments: None

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MR DARREN SOOKRAMANIEN

Birthdate: Feb 1978

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AS

Date Appointed: 12 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 29 Mar 2018

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 29 Mar 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR OLIVER CHARLES EDWARD BOND

Birthdate: Sep 1979

Nationality: BRITISH

Address: PO BOX 501 THE NEXUS BUILDING BROADWAY HERTFORDSHIRE SG69BL

Date Appointed: 29 Nov 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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NEIL RICHARD CARTWRIGHT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AS

Date Appointed: 08 Jun 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR ROGER HART

Birthdate: Dec 1970

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 29 Mar 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 29 Mar 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DAVID JOHNSON

Birthdate: Nov 1967

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AS

Date Appointed: 02 Mar 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR GAVIN MARK SHARPE

Birthdate: Nov 1969

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AS

Date Appointed: 15 Jun 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR JESSE GUY WATTS

Birthdate: May 1955

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AS

Date Appointed: 15 Jun 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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