Granite Uk Investments Ltd
16673045
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 26/08/2025
MANAGING DIRECTOR
DUTCH · NETHERLANDS · Age 51
Also on 1 other board
secretary · Since 23/10/2025
Persons with Significant Control
Kevan Stuart Gorrie
Canadian · Canada · Age 57
Suite 3500, 1133 Melville St., Vancouver,, V6E 4E5
Notified 26/08/2025
Remco Gustavo Daal
Canadian · Canada · Age 60
Suite 3500, 1133 Melville St., Vancouver,, V6E 4E5
Notified 26/08/2025
Robert Dirk Brouwer
Canadian · Canada · Age 71
Suite 3500, 1133 Melville St., Vancouver,, V6E 4E5
Notified 26/08/2025
Fern Phyllis Grodner
American · United States · Age 73
Suite 3500, 1133 Melville St., Vancouver,, V6E 4E5
Notified 26/08/2025
Kelly John Marshall
Canadian · Canada · Age 61
Suite 3500, 1133 Melville St., Vancouver,, V6E 4E5
Notified 26/08/2025
Aladin Walji Mawani
Canadian · Canada · Age 74
Suite 3500, 1133 Melville St., Vancouver,, V6E 4E5
Notified 26/08/2025
Emily Shiu Wai Pang
Canadian · Canada · Age 58
Suite 3500, 1133 Melville St., Vancouver,, V6E 4E5
Notified 26/08/2025
Edna Jennifer Warren
Canadian · United States · Age 61
Suite 3500, 1133 Melville St., Vancouver,, V6E 4E5
Notified 26/08/2025
Amber Choudhry
Canadian · Canada · Age 58
Toronto-Dominion Centre, 77 King Street West, Toronto, M5K 1H1
Notified 25/02/2026
Mr Jonathan Grant Kelly
Canadian · United Kingdom · Age 44
Toronto-Dominion Centre, 77 King Street West, Toronto, M5K 1H1
Notified 25/02/2026
Former PSCs
Peter Michael Aghar
Ceased 04/06/2026
Sheila Anne Murray
Ceased 04/06/2026