GRANITE RECRUITMENT LTD

Company number 05315604

14 officers / 12 resignations

BUCHAN, Michael Andrew

• Correspondence address: I7v House, Straloch, Newmachar, Aberdeenshire, United Kingdom, AB21 0RW
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 22 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

DUGUID, Douglas Hunter

• Correspondence address: I7v House, Straloch, Newmachar, Aberdeenshire, United Kingdom, AB21 0RW
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 22 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

MARTIN, Gwendolyn Mary

• Correspondence address: 34 Keirhill Way, Westhill, Aberdeenshire, Scotland, AB32 6AX
• Role (Resigned): Secretary
• Appointed on: 6 June 2008
• Resigned on: 3 April 2019
• Nationality: British

MARTIN, Gwendolyn Mary

• Correspondence address: 15 Cormack Park, Rothienorman, Aberdeenshire, AB51 8GL
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Company Secretary

MATHESON, Andrew Campbell

• Correspondence address: First Floor, Aurora House, 8 Inverness Campus, Inverness, Scotland, IV2 5NA
• Role (Resigned): Secretary
• Appointed on: 3 April 2019
• Resigned on: 14 July 2020

PHILLIPS, Craig David

• Correspondence address: 8 Phoenix Way, Portishead, Bristol, BS20 7JJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Electronics Engineer

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 2004
• Resigned on: 17 December 2004

DUNBAR, Steven Murdoch

• Correspondence address: First Floor, Aurora House, 8 Inverness Campus, Inverness, Scotland, IV2 5NA
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 3 April 2019
• Resigned on: 22 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACGREGOR, John Angus

• Correspondence address: First Floor, Aurora House, 8 Inverness Campus, Inverness, Scotland, IV2 5NA
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 3 April 2019
• Resigned on: 22 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Gwendolyn Mary

• Correspondence address: 34 Keirhill Way, Westhill, Aberdeenshire, Scotland, AB32 6AX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 23 November 2006
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MARTIN, Stuart Richard

• Correspondence address: 15 Cormack Park, Rothienorman, Aberdeenshire, AB51 8GL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 December 2004
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Director

MATHESON, Andrew Campbell

• Correspondence address: First Floor, Aurora House, 8 Inverness Campus, Inverness, Scotland, IV2 5NA
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 3 April 2019
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PHILLIPS, Craig David

• Correspondence address: Beacon Innovation Centre, Beacon Park, Gorleston-On-Sea, Great Yarmouth, Norfolk, England, NR31 7RA
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 1 March 2014
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 17 December 2004
• Resigned on: 17 December 2004