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Granite Construction Limited

Directors

Current

—

Retired

9

Closed

2

Director Details

Director Name	Mr Keith Manson Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	09 October 2000 (11 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (Closed 08 January 2013)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Miller Construction (Uk) Limited 6060 Knights Birmingham Business Park Birmingham West Midland B37 7WY

Director Name	Mr John Steel Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	09 October 2000 (11 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (Closed 08 January 2013)
Assigned Occupation	Financial Director
Country of Residence	United Kingdom
Correspondence Address	C/O Miller Construction (Uk) Limited 6060 Knights Birmingham Business Park Birmingham West Midland B37 7WY

Director Name	Mr Peter James Gadsby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 1991 (2 years after company formation)
Appointment Duration	9 years, 2 months (Resigned 09 October 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Burley Grange Burley Lane Quarndon Derby Derbyshire DE22 5JR

Director Name	Mr Kevin George Wedgwood Litting
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 1991 (2 years after company formation)
Appointment Duration	2 years, 7 months (Resigned 24 February 1994)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House 15 Hollies Road Allestree Derby DE22 2HX

Director Name	Mr Kevin George Wedgwood Litting
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 July 1991 (2 years after company formation)
Appointment Duration	2 years, 7 months (Resigned 24 February 1994)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House 15 Hollies Road Allestree Derby DE22 2HX

Director Name	John Andrew Cox
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 February 1994 (4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 19 May 1999)
Assigned Occupation	Company Director
Correspondence Address	9 Premier Avenue Ashbourne Derbyshire DE6 1LH

Director Name	Mr Christopher John Endsor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1994 (4 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 09 October 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Croft Dalbury Lees Ashbourne Derbyshire DE6 5BE

Director Name	Mark William Wilson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 May 1999 (9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 09 October 2000)
Assigned Occupation	Company Director
Correspondence Address	18 Silverdale Close Ecclesall Sheffield South Yorkshire S11 9JN

Director Name	Euan James Donaldson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 October 2000 (11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 21 January 2002)
Assigned Occupation	Company Director
Correspondence Address	28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Director Name	Iain Lachlan McKinnon
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 January 2002 (12 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 30 August 2002)
Assigned Occupation	Company Director
Correspondence Address	1 Hermitage Drive Edinburgh EH10 6DE Scotland

Director Name	Mrs Pamela June Smyth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 August 2002 (13 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (Resigned 16 May 2012)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Miller Construction (Uk) Limited 6060 Knights Birmingham Business Park Birmingham West Midland B37 7WY

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