GRANITE COUNTRY GROUP (HOLDINGS) LIMITED

Company number 06085995

11 officers / 9 resignations

MACLAY MURRAY & SPENS LLP

• Correspondence address: 66 Queen's Road, Aberdeen, AB15 4YE
• Role: Secretary
• Appointed on: 18 May 2007

DUNCAN, Alfred John

• Correspondence address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
• Role: Director
• Date of birth: November 1942
• Appointed on: 21 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IAIN SMITH AND COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 6 February 2007
• Resigned on: 18 May 2007

BENNET, Gordon Iain

• Correspondence address: 152 East Clyde Street, Helensburgh, Argyll & Bute, Scotland, G84 7AX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 May 2007
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BENZIE, Alan Athol Emslie

• Correspondence address: Oakbarn, Higher House Farm, Hocker Lane, Over Alderley, Cheshire, SK10 4SD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 May 2007
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

IMRAY, Iain Murray

• Correspondence address: 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 May 2007
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIND, John

• Correspondence address: Overton Of Keithfield, Methlick, Aberdeenshire, AB41 0EU
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 21 May 2007
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

PARTINGTON, Roger Evans

• Correspondence address: The Peppers, Mustard Lane, Sonning On Thames, Berkshire, RG4 6GH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 May 2007
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWER, Edward Samuel

• Correspondence address: Kincora Lodge, Brennanstown Road, Carrickmines, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 May 2007
• Resigned on: 8 August 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

TOCHER, Henry John

• Correspondence address: 17 Cliff Park, Cults, Aberdeen, Aberdeenshire, AB15 9JT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 May 2007
• Resigned on: 8 August 2008
• Nationality: British
• Occupation: Director

ISANDCO DIRECTORS LIMITED

• Correspondence address: 18-20 Queens Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Director
• Appointed on: 6 February 2007
• Resigned on: 21 May 2007