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Granwax Holdings Limited

Directors

Current

—

Retired

6

Closed

3

Director Details

Director Name	Mr Richard Charles Taylor
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	20 December 1991 (1 week, 3 days after company formation)
Appointment Duration	30 years, 10 months (Closed 25 October 2022)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Imperial Road Matlock Derbyshire DE4 3NL

Director Name	Mr Richard Charles Taylor
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	20 December 1991 (1 week, 3 days after company formation)
Appointment Duration	30 years, 10 months (Closed 25 October 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	10 Imperial Road Matlock Derbyshire DE4 3NL

Director Name	Mr Mark Anthony Pass
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	21 August 2012 (20 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (Closed 25 October 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	10 Imperial Road Matlock Derbyshire DE4 3NL

Director Name	Mr Michael Arthur Pass
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 1991 (1 week, 3 days after company formation)
Appointment Duration	20 years, 6 months (Resigned 20 June 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Abbey House Churchtown Darley Dale Matlock Derbyshire DE4 2GL

Director Name	Roy Brown
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 1995 (3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 August 1996)
Assigned Occupation	Accountant
Correspondence Address	The Rookery Dale Road South Darley Dale Matlock Derbyshire DE4 3BP

Director Name	Roy Brown
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 June 1995 (3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 August 1996)
Assigned Occupation	Accountant
Correspondence Address	The Rookery Dale Road South Darley Dale Matlock Derbyshire DE4 3BP

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1991 (same day as company formation)
Appointment Duration	1 week, 3 days (Resigned 20 December 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1991 (same day as company formation)
Appointment Duration	1 week, 3 days (Resigned 20 December 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 December 1991 (same day as company formation)
Appointment Duration	1 week, 3 days (Resigned 20 December 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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