GRANITE COUNTRY GROUP LIMITED
SC100976 · Dissolved · Ltd · 39 yrs · Aberdeen
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GRANITE COUNTRY GROUP LIMITED
SC100976Dissolved· Ltd· Scotland· 1986-09-22Incorporated 1986-09-22Health 19/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BENNET, Gordon Iain· DirectorResigned 2008-08-08
- BENZIE, Alan Athol Emslie· DirectorResigned 2008-08-08
- IMRAY, Iain Murray· DirectorResigned 2008-08-08
- LIND, John· DirectorResigned 2008-08-08
MACLAY MURRAY & SPENS LLP
Corporate Secretary
- Appointed
- 2007-05-18
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DUNCAN, Alfred John
Director
- Appointed
- —
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1942
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IAIN SMITH AND COMPANY
Corporate Secretary
- Appointed
- 1988-11-08
- Resigned
- 2007-05-18
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BARNES, Richard Garth
Director
- Appointed
- 1992-09-07
- Resigned
- 1993-05-31
- Nationality
- British
- Born
- 12/1947
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BENNET, Gordon Iain
Director
- Appointed
- 2007-01-23
- Resigned
- 2008-08-08
- Nationality
- British
- Born
- 01/1957
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BENZIE, Alan Athol Emslie
Director
- Appointed
- 2004-04-30
- Resigned
- 2008-08-08
- Nationality
- British
- Residence
- England
- Born
- 05/1947
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CARNEY, Joseph Gerard
Director
- Appointed
- 2003-03-27
- Resigned
- 2003-08-04
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1959
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FYFE, Archibald
Director
- Appointed
- 1998-07-20
- Resigned
- 2003-06-27
- Nationality
- British
- Born
- 04/1947
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GILBERT, Martin James
Director
- Appointed
- 1996-10-01
- Resigned
- 2004-09-28
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1955
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HOPLEY, Philip Thomas
Director
- Appointed
- 1998-07-20
- Resigned
- 2003-06-27
- Nationality
- British
- Born
- 07/1950
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IMRAY, Iain Murray
Director
- Appointed
- 1999-03-05
- Resigned
- 2008-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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JOHNSON, Peter George
Director
- Appointed
- 1996-07-26
- Resigned
- 2003-06-27
- Nationality
- British
- Born
- 01/1933
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LIND, John
Director
- Appointed
- 1995-01-06
- Resigned
- 2008-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1941
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MACKIE, Grant Stephen
Director
- Appointed
- 1998-07-20
- Resigned
- 2003-06-27
- Nationality
- British
- Born
- 02/1967
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MILNE, Kevin Dawson
Director
- Appointed
- 2000-06-30
- Resigned
- 2001-11-30
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 07/1959
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MONK, Paul John
Director
- Appointed
- 2003-01-24
- Resigned
- 2004-05-28
- Nationality
- British
- Born
- 02/1957
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PARIS, Walter Walker
Director
- Appointed
- —
- Resigned
- 1999-05-31
- Nationality
- British
- Born
- 06/1941
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PARTINGTON, Roger Evans
Director
- Appointed
- 2004-05-28
- Resigned
- 2008-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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PEARCE, Anthony Michael
Director
- Appointed
- 2003-05-30
- Resigned
- 2005-11-07
- Nationality
- British
- Born
- 05/1947
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POWER, Eddie
Director
- Appointed
- 2006-01-17
- Resigned
- 2008-08-08
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1946
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SALKELD, David John
Director
- Appointed
- 2002-04-26
- Resigned
- 2005-09-13
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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SMITH, Malcolm
Director
- Appointed
- 1998-07-20
- Resigned
- 2003-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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STEPHEN, Andrew Michael Duthie
Director
- Appointed
- —
- Resigned
- 1998-11-30
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1941
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TOCHER, Henry John
Director
- Appointed
- 1991-06-24
- Resigned
- 2008-08-08
- Nationality
- British
- Born
- 05/1931
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WALLIS, David William
Director
- Appointed
- 2005-12-13
- Resigned
- 2007-05-31
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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WHITTAKER, Thomas Geoffrey
Director
- Appointed
- 1994-07-01
- Resigned
- 1999-12-31
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 03/1937
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WITHAM, David Peter
Director
- Appointed
- 1992-08-27
- Resigned
- 1993-06-01
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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