GRANITE COUNTRY GROUP LIMITED

GRANITE COUNTRY GROUP LIMITED is a Ltd currently dissolved, incorporated on 1986-09-22. There are 0 active officer(s) on record. 22 charge(s) registered, 19 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BENNET, Gordon Iain· Director
Resigned 2008-08-08
BENZIE, Alan Athol Emslie· Director
Resigned 2008-08-08
IMRAY, Iain Murray· Director
Resigned 2008-08-08
LIND, John· Director
Resigned 2008-08-08

MACLAY MURRAY & SPENS LLP

Corporate Secretary

Active

Appointed: 2007-05-18

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DUNCAN, Alfred John

Director

Active

Appointed: —
Nationality: British
Residence: United Kingdom
Born: 11/1942

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IAIN SMITH AND COMPANY

Corporate Secretary

Resigned

Appointed: 1988-11-08
Resigned: 2007-05-18

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BARNES, Richard Garth

Director

Resigned

Appointed: 1992-09-07
Resigned: 1993-05-31
Nationality: British
Born: 12/1947

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BENNET, Gordon Iain

Director

Resigned

Appointed: 2007-01-23
Resigned: 2008-08-08
Nationality: British
Born: 01/1957

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BENZIE, Alan Athol Emslie

Director

Resigned

Appointed: 2004-04-30
Resigned: 2008-08-08
Nationality: British
Residence: England
Born: 05/1947

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CARNEY, Joseph Gerard

Director

Resigned

Appointed: 2003-03-27
Resigned: 2003-08-04
Nationality: Irish
Residence: United Kingdom
Born: 11/1959

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FYFE, Archibald

Director

Resigned

Appointed: 1998-07-20
Resigned: 2003-06-27
Nationality: British
Born: 04/1947

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GILBERT, Martin James

Director

Resigned

Appointed: 1996-10-01
Resigned: 2004-09-28
Nationality: British
Residence: Scotland
Born: 07/1955

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HOPLEY, Philip Thomas

Director

Resigned

Appointed: 1998-07-20
Resigned: 2003-06-27
Nationality: British
Born: 07/1950

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IMRAY, Iain Murray

Director

Resigned

Appointed: 1999-03-05
Resigned: 2008-08-08
Nationality: British
Residence: United Kingdom
Born: 04/1957

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JOHNSON, Peter George

Director

Resigned

Appointed: 1996-07-26
Resigned: 2003-06-27
Nationality: British
Born: 01/1933

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LIND, John

Director

Resigned

Appointed: 1995-01-06
Resigned: 2008-08-08
Nationality: British
Residence: United Kingdom
Born: 06/1941

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MACKIE, Grant Stephen

Director

Resigned

Appointed: 1998-07-20
Resigned: 2003-06-27
Nationality: British
Born: 02/1967

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MILNE, Kevin Dawson

Director

Resigned

Appointed: 2000-06-30
Resigned: 2001-11-30
Nationality: Scottish
Residence: Scotland
Born: 07/1959

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MONK, Paul John

Director

Resigned

Appointed: 2003-01-24
Resigned: 2004-05-28
Nationality: British
Born: 02/1957

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PARIS, Walter Walker

Director

Resigned

Appointed: —
Resigned: 1999-05-31
Nationality: British
Born: 06/1941

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PARTINGTON, Roger Evans

Director

Resigned

Appointed: 2004-05-28
Resigned: 2008-08-08
Nationality: British
Residence: United Kingdom
Born: 05/1956

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PEARCE, Anthony Michael

Director

Resigned

Appointed: 2003-05-30
Resigned: 2005-11-07
Nationality: British
Born: 05/1947

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POWER, Eddie

Director

Resigned

Appointed: 2006-01-17
Resigned: 2008-08-08
Nationality: Irish
Residence: Ireland
Born: 07/1946

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SALKELD, David John

Director

Resigned

Appointed: 2002-04-26
Resigned: 2005-09-13
Nationality: British
Residence: England
Born: 02/1956

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SMITH, Malcolm

Director

Resigned

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

Resigned

Appointed: —
Resigned: 1998-11-30
Nationality: British
Residence: Scotland
Born: 10/1941

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TOCHER, Henry John

Director

Resigned

Appointed: 1991-06-24
Resigned: 2008-08-08
Nationality: British
Born: 05/1931

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WALLIS, David William

Director

Resigned

Appointed: 2005-12-13
Resigned: 2007-05-31
Nationality: British
Residence: England
Born: 12/1947

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WHITTAKER, Thomas Geoffrey

Director

Resigned

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

Resigned

Appointed: 1992-08-27
Resigned: 1993-06-01
Nationality: British
Residence: England
Born: 01/1954

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