GRANITE MASTER ISSUER PLC - LONDON
Company Profile | Company Filings |
Overview
GRANITE MASTER ISSUER PLC is a Public Limited Company from LONDON and has the status: Liquidation.
GRANITE MASTER ISSUER PLC was incorporated 19 years ago on 05/10/2004 and has the registered number: 05250668. The accounts status is FULL and accounts are next due on 30/09/2016.
GRANITE MASTER ISSUER PLC was incorporated 19 years ago on 05/10/2004 and has the registered number: 05250668. The accounts status is FULL and accounts are next due on 30/09/2016.
GRANITE MASTER ISSUER PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2015 | 30/09/2016 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2016 | 07/10/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LDC SECURITISATION DIRECTOR NO.2 LIMITED | Corporate Director | 2004-10-05 | CURRENT | ||
LDC SECURITISATION DIRECTOR NO.1 LIMITED | Corporate Director | 2004-10-15 | CURRENT | ||
LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2004-10-05 | CURRENT | ||
MR JEROLD ROBERT WILLIAMSON | Jan 1958 | British | Director | 2009-11-30 UNTIL 2011-03-03 | RESIGNED |
MR ALAN WEATHERSTON | Jul 1965 | British | Director | 2011-03-03 UNTIL 2012-07-17 | RESIGNED |
MR PHILLIP ALEXANDER MCLELLAND | Sep 1966 | British | Director | 2012-07-17 UNTIL 2013-12-01 | RESIGNED |
KEITH MCALLUM CURRIE | Jul 1956 | British | Director | 2004-10-20 UNTIL 2008-01-25 | RESIGNED |
RICKY DAVID HUNKIN | Mar 1962 | British | Director | 2009-01-22 UNTIL 2009-11-30 | RESIGNED |
MR IAN JOHN HARES | Dec 1958 | British | Director | 2013-12-01 UNTIL 2016-04-22 | RESIGNED |
CARL JOHN FLINN | Nov 1964 | British | Director | 2004-11-01 UNTIL 2009-01-22 | RESIGNED |
MR IAN KENNETH BOWDEN | Dec 1963 | British | Director | 2016-04-22 UNTIL 2019-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Granite Finance Funding 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |