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GRANITE FINANCE FUNDING LIMITED

Company Number

FC022999

Overseas company
Active
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SANNE GROUP SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Pollen House 10 Cork Street London W1S 3NP United Kingdom

BINGHAM, Jason Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pollen House 10 Cork Street London W1S 3NP United Kingdom
Country of Residence
United Kingdom

SCHNAIER, Martin Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pollen House 10 Cork Street London W1S 3NP United Kingdom
Country of Residence
United Kingdom

MOURANT & CO CAPITAL SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8th Floor 68 King William Street London EC4N 7DZ

BINGHAM, Jason Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Phoenix House 18 King William Street London EC4N 7BP
Country of Residence
United Kingdom

BIRTWISTLE, Daniel James

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 504 Butlers Wharf Buildings 36 Shad Thames London SE1 2YE

BRADLEY, Nigel Charles

Date of Birth
Role
Resigned
Director
Occupation
Corporate Services Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Owl Way Hartford Huntingdon Cambridgeshire PE29 1YZ

FLINN, Carl John

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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
Croft Road Crossflats Bingley West Yorkshire BD16 2UA Uk
Country of Residence
United Kingdom

HUNKIN, Ricky David

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Willerby Drive Gosforth Newcastle Upon Tyne Tyne And Wear NE3 5LL
Country of Residence
United Kingdom

IQBAL, Ahsan Zafar

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom
Country of Residence
United Kingdom

MCCALLUM CURRIE, Keith

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
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
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Croft House Crossflatts West Yorkshire BD16 2UA
Country of Residence
England

O'MEARA, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 7 Paramount Building 206-212 St John Street London EC1V 4JY United Kingdom
Country of Residence
United Kingdom

PRITCHARD, Oliver Frank John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Northumberland Place London W2 5AS
Country of Residence
United Kingdom

RAPLEY, Vincent Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chart Corner Cottage Seal Chart Sevenoaks Kent TN15 0ES
Country of Residence
England

SCOTT, Neville Duncan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom
Country of Residence
England

SHORT, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 Langham Road Teddington Middlesex TW11 9HG
Country of Residence
United Kingdom

WALKER, Jonathan Clemson

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Clerkenwell Close London EC1R 0ER

WEATHERSTON, Alan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
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 Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4PL
Country of Residence
England