GRANITE FINANCE FUNDING LIMITED

Address:
13 Castle Street, St Helier, Jersey, JE4 5UT

GRANITE FINANCE FUNDING LIMITED is a business entity registered at Companies House, UK, with entity identifier is FC022999. The registration start date is February 16, 2001. The current status is Active.

Company Overview

Company Number FC022999
Company Name GRANITE FINANCE FUNDING LIMITED
Registered Address 13 Castle Street
St Helier
Jersey
JE4 5UT
Company Category Other company type
Company Status Active
Origin Country CHANNEL ISLANDS
Incorporation Date 2001-02-16
Account Category FULL
Account Ref Day 28
Account Ref Month 2
Accounts Last Update 2015-03-31
Confirmation Statement Due Date 2017-03-05
Mortgage Charges 13
Mortgage Outstanding 13
Information Source source link

Office Location

13 Castle Street, St Helier, Jersey, JE4 5UT
Address 13 CASTLE STREET
Post Town ST HELIER
County JERSEY
Post Code JE4 5UT

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Entity Name Office Address
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THAMES WHARF HAMMERSMITH LIMITED 13 Castle Street, St Helier, Je4 5ut
OCEANIC PROPERTY HOLDING LIMITED 13 Castle Street, St Helier, Jersey, JE4 5UT, Channel Islands
SHELL SERVICE STATION PROPERTIES LIMITED 13 Castle Street, St Helier, JE1 1ES, Jersey
NORTHERN & SHELL BROADCASTING (CI) LIMITED 13 Castle Street, St Helier, JE4 5UT, Channel Islands
TOP UP TV EUROPE LIMITED 13 Castle Street, St Helier, Jersey, JE4 5UT
KRUDEN LIMITED 13 Castle Street, St Helier, Jersey, JE4 5UT, Channel Islands
PREMIER OIL FINANCE (JERSEY) LIMITED 13 Castle Street, St Helier, Jersey, JE2 3RT
RECKITT BENCKISER JERSEY (NO.6) LIMITED 13 Castle Street, St Helier, Jersey, JE4 5UT, Channel Islands
RAPID JERSEY NO. 5 LIMITED 13 Castle Street, St Helier, Jersey, JE4 5UT

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SANNE GROUP SECRETARIES (UK) LIMITED Secretary (Active) Pollen House, 10 Cork Street, London, United Kingdom, W1S 3NP /
8 August 2013		 /
BINGHAM, Jason Christopher Director (Active) Pollen House, 10 Cork Street, London, United Kingdom, W1S 3NP October 1978 /
8 August 2013		 British /
United Kingdom		 Director
SCHNAIER, Martin Charles Director (Active) Pollen House, 10 Cork Street, London, United Kingdom, W1S 3NP January 1977 /
8 August 2013		 British /
United Kingdom		 Director
MOURANT & CO CAPITAL SECRETARIES LIMITED Secretary (Resigned) 8th Floor, 68 King William Street, London, EC4N 7DZ /
19 February 2001		 /
BINGHAM, Jason Christopher Director (Resigned) 1st Floor Phoenix House 18, King William Street, London, EC4N 7BP October 1978 /
9 October 2009		 British /
United Kingdom		 Director
BIRTWISTLE, Daniel James Director (Resigned) Flat 504 Butlers Wharf Buildings, 36 Shad Thames, London, SE1 2YE July 1972 /
21 April 2006		 British /
 Lawyer
BRADLEY, Nigel Charles Director (Resigned) 64 Owl Way, Hartford, Huntingdon, Cambridgeshire, PE29 1YZ March 1953 /
19 February 2001		 British /
 Corporate Services Manager
FLINN, Carl John Director (Resigned) 42 Lanesborough Court, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 3BZ November 1964 /
4 June 2008		 British /
 Bank Executive
FLINN, Carl John Director (Resigned) 42 Lanesborough Court, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 3BZ November 1964 /
31 July 2002		 British /
 Deputy Treasury Director
HARES, Ian John Director (Resigned) Croft Road, Crossflats, Bingley, West Yorkshire, Uk, BD16 2UA December 1958 /
1 December 2013		 British /
England		 Director
HUNKIN, Ricky David Director (Resigned) 15 Willerby Drive, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 5LL March 1962 /
13 February 2009		 British /
United Kingdom		 Bank Officer
IQBAL, Ahsan Zafar Director (Resigned) 1st Floor, Phoenix House 18, King William Street, London, United Kingdom, EC4N 7BP February 1973 /
10 August 2012		 British /
United Kingdom		 Accountant
MCCALLUM CURRIE, Keith Director (Resigned) 27 Lindisfarne Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HE July 1956 /
19 February 2001		 British /
 Group Treasurer
MCLELLAND, Phillip Alexander Director (Resigned) Croft House, Crossflatts, West Yorkshire, BD16 2UA September 1966 /
10 August 2012		 British /
England		 Finance Director
O'MEARA, Ian David Director (Resigned) Flat 7, Paramount Building, 206-212 St John Street, London, United Kingdom, EC1V 4JY July 1966 /
6 May 2004		 British /
United Kingdom		 Solicitor
PRITCHARD, Oliver Frank John Director (Resigned) 55 Northumberland Place, London, W2 5AS April 1961 /
17 January 2007		 British /
United Kingdom		 Chartered Accountant
RAPLEY, Vincent Michael Director (Resigned) Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES October 1960 /
21 April 2006		 British /
United Kingdom		 Company Director
SCOTT, Neville Duncan Director (Resigned) 1st Floor Phoenix House 18, King William Street, London, United Kingdom, EC4N 7BP February 1972 /
29 March 2012		 British /
England		 Accountant
SHORT, Robert William Director (Resigned) 89 Langham Road, Teddington, Middlesex, TW11 9HG March 1969 /
5 April 2004		 British /
United Kingdom		 Chartered Accountant
WALKER, Jonathan Clemson Director (Resigned) 55 Clerkenwell Close, London, EC1R 0ER February 1961 /
19 February 2001		 British /
 Solicitor
WEATHERSTON, Alan Director (Resigned) 2nd Floor Lindisfarne Building, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4AW July 1965 /
17 March 2011		 British /
Uk		 None
WILLIAMSON, Jerold Robert Director (Resigned) Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL January 1958 /
30 November 2009		 British /
United Kingdom		 Banker

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Post Town ST HELIER
Post Code JE4 5UT

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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