GRAMPIAN RESOURCES LTD.

Company number 03393238

12 officers / 9 resignations

OGILVIE, Angus Alexnader Forbes

• Correspondence address: 41 Maiden Lane, London, WC2E 7LJ
• Role: Secretary
• Appointed on: 14 June 2010
• Nationality: British

OGILVIE, Angus Alexander Forbes

• Correspondence address: 41 Maiden Lane, London, WC2E 7LJ
• Role: Director
• Date of birth: June 1959
• Appointed on: 14 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITHSON, Nicholas Karl

• Correspondence address: 41 Maiden Lane, London, WC2E 7LJ
• Role: Director
• Date of birth: May 1966
• Appointed on: 14 June 2010
• Nationality: British
• Country of residence: South Africa
• Occupation: None

BROWN, Rhona Kathleen

• Correspondence address: 87 Park Street, Alva, Clackmannanshire, FK12 5LL
• Role (Resigned): Secretary
• Appointed on: 21 October 1997
• Resigned on: 30 January 1999
• Nationality: Scotland

FINN, James Michael

• Correspondence address: 16 Ashbrook, Howth Road, Dublin 3, Ireland
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 14 June 2010
• Nationality: British
• Occupation: Company Director

MACGREGOR, Anita Steel

• Correspondence address: Den Of Baldonkie, Tannadice, Forfar, Angus, DD8 3SN
• Role (Resigned): Secretary
• Appointed on: 30 January 1999
• Resigned on: 27 June 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 1997
• Resigned on: 21 October 1997

FINN, James Michael

• Correspondence address: 16 Ashbrook, Howth Road, Dublin 3, Ireland
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 June 2002
• Resigned on: 14 June 2010
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

HORGAN, David

• Correspondence address: 5 Edwin Court, Glenageary, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 June 2002
• Resigned on: 14 June 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MACGREGOR, James Waddell

• Correspondence address: Den Of Baldoukie, Tannadice, Forfar, Angus, DD8 3SN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 21 October 1997
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

TEELING, John James

• Correspondence address: 176 Seafield Road, Clontarf, Dublin 3, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 27 June 2002
• Resigned on: 14 June 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 June 1997
• Resigned on: 21 October 1997