GRANITE REAL ESTATE UK LIMITED
| Status | ACTIVE |
| Company No. | 03020811 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 1995 |
| Age | 29 years, 4 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
GRANITE REAL ESTATE UK LIMITED is an active private limited company with number 03020811. It was incorporated 29 years, 4 months, 22 days ago, on 13 February 1995. The company address is 20 Harcourt Street, London, W1H 4HG.
People
Director
Businessman
ACTIVEAssigned on 18 Jun 2019
Current time on role 5 years, 19 days
Secretary
Lawyer
RESIGNEDAssigned on 02 Feb 1999
Resigned on 29 Aug 2003
Time on role 4 years, 6 months, 27 days
Secretary
Lawyer
RESIGNEDAssigned on 30 Sep 2004
Resigned on 30 Sep 2005
Time on role 1 year
Secretary
Lawyer
RESIGNEDAssigned on 29 Aug 2003
Resigned on 30 Sep 2004
Time on role 1 year, 1 month, 1 day
Secretary
RESIGNEDAssigned on 08 Mar 1995
Resigned on 07 Oct 1998
Time on role 3 years, 6 months, 30 days
Secretary
RESIGNEDAssigned on 23 Oct 1998
Resigned on 02 Feb 1999
Time on role 3 months, 10 days
Secretary
Finance Director
RESIGNEDAssigned on 30 Sep 2005
Resigned on 22 Oct 2018
Time on role 13 years, 22 days
DLA SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 13 Feb 1995
Resigned on 08 Mar 1995
Time on role 23 days
Director
President
RESIGNEDAssigned on 23 May 1997
Resigned on 23 Oct 1998
Time on role 1 year, 5 months
Director
Executive
RESIGNEDAssigned on 02 Feb 1999
Resigned on 31 May 1999
Time on role 3 months, 29 days
Director
Executive
RESIGNEDAssigned on 02 Feb 1999
Resigned on 14 Jun 1999
Time on role 4 months, 12 days
Director
Executive
RESIGNEDAssigned on 29 Aug 2003
Resigned on 30 Sep 2005
Time on role 2 years, 1 month, 1 day
Director
Lawyer
RESIGNEDAssigned on 02 Feb 1999
Resigned on 29 Aug 2003
Time on role 4 years, 6 months, 27 days
Director
Executive
RESIGNEDAssigned on 26 Mar 2001
Resigned on 15 Mar 2004
Time on role 2 years, 11 months, 20 days
Director
Chief Financial Officer
RESIGNEDAssigned on 27 Apr 2012
Resigned on 28 Mar 2017
Time on role 4 years, 11 months, 1 day
Director
Executive
RESIGNEDAssigned on 02 Feb 1999
Resigned on 29 Aug 2003
Time on role 4 years, 6 months, 27 days
Director
Managing Director
RESIGNEDAssigned on 08 Mar 1995
Resigned on 30 Sep 1998
Time on role 3 years, 6 months, 22 days
Director
Retired
RESIGNEDAssigned on 13 Dec 2005
Resigned on 28 Aug 2018
Time on role 12 years, 8 months, 15 days
Director
Director Of Operations
RESIGNEDAssigned on 23 Oct 1998
Resigned on 02 Feb 1999
Time on role 3 months, 10 days
Director
Cfo
RESIGNEDAssigned on 28 Mar 2017
Resigned on 18 Jun 2019
Time on role 2 years, 2 months, 21 days
Director
Executive
RESIGNEDAssigned on 29 Aug 2003
Resigned on 30 Sep 2005
Time on role 2 years, 1 month, 1 day
Director
Executive
RESIGNEDAssigned on 02 Feb 1999
Resigned on 14 Jan 2002
Time on role 2 years, 11 months, 12 days
Director
Executive
RESIGNEDAssigned on 29 Aug 2003
Resigned on 30 Sep 2005
Time on role 2 years, 1 month, 1 day
Director
Construction Director
RESIGNEDAssigned on 30 Sep 2005
Resigned on 13 Dec 2005
Time on role 2 months, 13 days
Director
Accountant
RESIGNEDAssigned on 30 Sep 2004
Resigned on 15 May 2006
Time on role 1 year, 7 months, 15 days
Director
Company Executive
RESIGNEDAssigned on 15 May 2006
Resigned on 28 Mar 2012
Time on role 5 years, 10 months, 13 days
Director
Vice President Finance
RESIGNEDAssigned on 23 May 1997
Resigned on 23 Oct 1998
Time on role 1 year, 5 months
Director
Company Director
RESIGNEDAssigned on 25 Oct 1996
Resigned on 02 Feb 1999
Time on role 2 years, 3 months, 8 days
Director
Executive Vice President Europe
RESIGNEDAssigned on 30 Sep 2005
Resigned on 22 Oct 2018
Time on role 13 years, 22 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 1995
Resigned on 23 May 1997
Time on role 2 years, 1 month, 23 days
Corporate-nominee-director
RESIGNEDAssigned on 13 Feb 1995
Resigned on 08 Mar 1995
Time on role 23 days
DLA SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 13 Feb 1995
Resigned on 08 Mar 1995
Time on role 23 days
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