GRANITE COUNTRY GROUP LIMITED

Company number SC100976

27 officers / 25 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 before: 8 November 1988
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IAIN SMITH AND COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 8 November 1988
• Resigned on: 18 May 2007

BARNES, Richard Garth

• Correspondence address: Whistler House Green North, Warborough, Wallingford, Oxfordshire, OX10 7DW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 7 September 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Director

BENNET, Gordon Iain

• Correspondence address: 18-20 Queen's Road, Aberdeen, AB15 4ZT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 23 January 2007
• Resigned on: 8 August 2008
• Nationality: British
• 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: 30 April 2004
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CARNEY, Joseph Gerard

• Correspondence address: 18 Devonshire Road, Harrow, Middlesex, HA1 4LR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 March 2003
• Resigned on: 4 August 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Human Resources Director

FYFE, Archibald

• Correspondence address: 8 Turin Way, Foveran, Ellon, Aberdeenshire, AB41 6HG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 July 1998
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Company Director

GILBERT, Martin James

• Correspondence address: 17 Rubislaw Den North, Aberdeen, AB15 4AL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 October 1996
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPLEY, Philip Thomas

• Correspondence address: Greenmoss Farmhouse, Castle Fraser, Aberdeenshire, AB51 7LB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 20 July 1998
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Company Director

IMRAY, Iain Murray

• Correspondence address: 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 March 1999
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSON, Peter George

• Correspondence address: 41 Lingfield Road, Wimbledon, London, SW19 4PZ
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 26 July 1996
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Company Director

LIND, John

• Correspondence address: Overton Of Keithfield, Methlick, Aberdeenshire, AB41 0EU
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 6 January 1995
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKIE, Grant Stephen

• Correspondence address: First Floor, 15 Leven Terrace, Edinburgh, Lothian, AB3 9LW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 July 1998
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Company Director

MILNE, Kevin Dawson

• Correspondence address: Heathcot, 1 Culter House Road, Milltimber, Aberdeenshire, AB13 0EN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 June 2000
• Resigned on: 30 November 2001
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Investment Executive

MONK, Paul John

• Correspondence address: White Place, River Road Taplow, Maidenhead, Berkshire, SL6 0BG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 January 2003
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Company Director

PARIS, Walter Walker

• Correspondence address: 21 Hillview Road, Banchory, Kincardineshire, Scotland, AB31 4EG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 8 November 1988
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Comapny 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: 28 May 2004
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARCE, Anthony Michael

• Correspondence address: Timbers Combe, Carlton Road, South Godstone, Godstone, Surrey, RH9 8LG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 May 2003
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Director

POWER, Eddie

• Correspondence address: Kincora Lodge, Brennanston Road, Carrackmines, County Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 17 January 2006
• Resigned on: 8 August 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SALKELD, David John

• Correspondence address: The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 26 April 2002
• Resigned on: 13 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Malcolm

• Correspondence address: Old Hall, Rockcliffe, Carlisle, Cumbria, CA6 4BL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 July 1998
• Resigned on: 24 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEPHEN, Andrew Michael Duthie

• Correspondence address: Speymuir 3 Victoria Street, Turriff, Aberdeenshire, Scotland, AB53 4RE
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 8 November 1988
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TOCHER, Henry John

• Correspondence address: 17 Cliff Park, Cults, Aberdeen, Aberdeenshire, AB15 9JT
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 24 June 1991
• Resigned on: 8 August 2008
• Nationality: British
• Occupation: Director

WALLIS, David William

• Correspondence address: Low Garth Church Lane, Collingham, Wetherby, England, LS22 5AU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 13 December 2005
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTAKER, Thomas Geoffrey

• Correspondence address: 6 Beresford House, Palace Terrace, Douglas, Isle Of Man, IM2 4NE
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 July 1994
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

WITHAM, David Peter

• Correspondence address: 6 Heatherside Gardens, Farnham Common, Buckinghamshire, SL2 3RR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 August 1992
• Resigned on: 1 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Banker