GB
Granite Bidco Limited
Status:
Active
Notified: 17/09/2019
Companies House Number: 11301114
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Ferguson, Charles Stuart
Status:
Ceased
Notified: 07/04/2016
Ceased: 17/09/2019
Date of Birth: 02/1965
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Nelson, Charles David
Status:
Ceased
Notified: 06/04/2016
Ceased: 17/09/2019
Date of Birth: 02/1962
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Naidu, Logan Vassie
London, England
Status:
Active
Notified: 18/09/2019
Date of Birth: 06/1978
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Selves, Katie
London, England
Status:
Active
Notified: 08/11/2021
Role: Secretary
Sookramanien, Darren
London, England
Status:
Active
Notified: 10/11/2021
Date of Birth: 03/1978
Occupation: Chief Financial Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British