GRANITE ROCK LIMITED

Company number SC155443

14 officers / 13 resignations

BETT, Michael, Sir

• Correspondence address: 48 London Road, Seven Oakes, Kent
• Role (Active): Director
• Date of birth: January 1934
• Appointed on: 21 November 2001
• Nationality: British
• Occupation: Director

DAVIDSON, Alan

• Correspondence address: 80 Haddington Road, Whitley Bay, Tyne & Wear, NE25 9UY
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Accountant

DUNCAN, Fiona

• Correspondence address: 8 Woodend Crescent, Aberdeen, AB15 6YN
• Role (Resigned): Secretary
• Appointed on: 25 October 1997
• Resigned on: 18 April 2000
• Nationality: British

PALMER, Ann Christine

• Correspondence address: East Peterel Field Farm, Hexham, Northumberland, NE46 2JT
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Director

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1995
• Resigned on: 31 January 1995

THE GRANT SMITH LAW PRACTICE

• Correspondence address: 7 Waverley Place, Aberdeen, AB10 1XH
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 14 October 1997

ASHBRIDGE, John Friend

• Correspondence address: 180 Midstocket Road, Aberdeen, AB15 5HS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 January 1995
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Geophysicist

BIRRELL, Jacqueline Jane

• Correspondence address: 105 Forest Avenue, Aberdeen, AB1 6TN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 28 February 1995
• Resigned on: 30 May 1996
• Nationality: British
• Occupation: Chartered Accountant

BIRRELL, Stephen James

• Correspondence address: 105 Forest Avenue, Aberdeen, AB15 4TN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 January 1995
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Geophysicist

DAVIDSON, Alan

• Correspondence address: 80 Haddington Road, Whitley Bay, Tyne & Wear, NE25 9UY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 4 September 2000
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PALMER, Ann Christine

• Correspondence address: East Peterel Field Farm, Hexham, Northumberland, NE46 2JT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 April 2000
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Director

RICHARDSON, Simon Mark

• Correspondence address: 22 Earlswells Road, Cults, Aberdeen, Aberdeenshire, AB1 9NY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 February 1995
• Resigned on: 23 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reservoir Engineer

WATKIN, Karl Eric

• Correspondence address: Ghylleheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 April 2000
• Resigned on: 7 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1995
• Resigned on: 31 January 1995