Cross Check

GRANITE FINANCE FUNDING 2 LIMITED

Company Number

05249387

Private limited company
Liquidation
OverviewPeopleRelated
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LAW DEBENTURE CORPORATE SERVICES LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom

LDC SECURITISATION DIRECTOR NO.1 LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom

LDC SECURITISATION DIRECTOR NO.2 LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom

BOWDEN, Ian Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
England

FLINN, Carl John

Date of Birth
Role
Resigned
Director
Occupation
Deputy Treasury Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Lanesborough Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3BZ

HARES, Ian John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 100 Wood Street London EC2V 7EX
Country of Residence
United Kingdom

HUNKIN, Ricky David

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 100 Wood Street London EC2V 7EX
Country of Residence
United Kingdom

MCALLUM CURRIE, Keith

Date of Birth
Role
Resigned
Director
Occupation
Treasury Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Lindisfarne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HE

MCLELLAND, Phillip Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bradford And Bingley (Ukar) Croft Road Crossflatts Bingley West Yorkshire BD16 2UA England
Country of Residence
United Kingdom

WEATHERSTON, Alan

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corporate Treasury Ukar 2nd Floor Lindisfarne Building Northern Rock House Gosforth Newcastle Upon Tyne NE3 4AW
Country of Residence
United Kingdom

WILLIAMSON, Jerold Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern Rock House Gosforth Newcastle Upon Tyne NE3 4PL
Country of Residence
England

Granite Finance Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Fifth Floor 100 Wood Street London EC2V 7EX England