Granite Finance Funding Limited

ActiveFC022999
Incorporated
16 February 2001 (25 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Address
13 Castle Street
St Helier
JE4 5UT

Charges

Total
13
Outstanding
13
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 August 2013
Director · Appointed 8 August 2013
British
Born October 1978 (48)
Director · Appointed 8 August 2013
British
Born January 1977 (49)
Officer history (19 former)
25 April 2016
Resigned Hares, Ian John as Director
1 December 2013
Appointed Hares, Ian John as Director
1 December 2013
Resigned Mclelland, Phillip Alexander as Director
8 August 2013
Resigned Scott, Neville Duncan as Director
8 August 2013
Appointed Bingham, Jason Christopher as Director
8 August 2013
Appointed Schnaier, Martin Charles as Director
8 August 2013
Appointed Sanne Group Secretaries (UK) Limited as Corporate Secretary
8 August 2013
Resigned Mourant & Co Capital Secretaries Limited as Corporate Secretary
31 May 2013
Resigned Iqbal, Ahsan Zafar as Director
10 August 2012
Appointed Iqbal, Ahsan Zafar as Director
10 August 2012
Resigned Bingham, Jason Christopher as Director
10 August 2012
Appointed Mclelland, Phillip Alexander as Director
17 July 2012
Resigned Weatherston, Alan as Director
29 March 2012
Appointed Scott, Neville Duncan as Director
31 January 2012
Resigned Rapley, Vincent Michael as Director
17 March 2011
Appointed Weatherston, Alan as Director
2 March 2011
Resigned Williamson, Jerold Robert as Director
30 November 2009
Appointed Williamson, Jerold Robert as Director
30 November 2009
Resigned Hunkin, Ricky David as Director
9 October 2009
Appointed Bingham, Jason Christopher as Director
9 October 2009
Resigned Pritchard, Oliver Frank John as Director
13 February 2009
Appointed Hunkin, Ricky David as Director
22 January 2009
Resigned Flinn, Carl John as Director
4 June 2008
Appointed Flinn, Carl John as Director
3 June 2008
Resigned Flinn, Carl John as Director
3 June 2008
Resigned Mccallum Currie, Keith as Director
17 January 2007
Appointed Pritchard, Oliver Frank John as Director
17 January 2007
Resigned Birtwistle, Daniel James as Director
21 April 2006
Resigned O'Meara, Ian David as Director
21 April 2006
Resigned Short, Robert William as Director
21 April 2006
Appointed Birtwistle, Daniel James as Director
21 April 2006
Appointed Rapley, Vincent Michael as Director
6 May 2004
Appointed O'Meara, Ian David as Director
5 April 2004
Appointed Short, Robert William as Director
5 April 2004
Resigned Bradley, Nigel Charles as Director
4 April 2003
Resigned Walker, Jonathan Clemson as Director
31 July 2002
Appointed Flinn, Carl John as Director
19 February 2001
Appointed Mccallum Currie, Keith as Director
19 February 2001
Appointed Bradley, Nigel Charles as Director
19 February 2001
Appointed Mourant & Co Capital Secretaries Limited as Corporate Secretary
19 February 2001
Appointed Walker, Jonathan Clemson as Director

Filings 83

Show all 83 filings

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