GRANITE INVESTORS (SIMMONS FUND) LLP

SO301697
2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ

People & Contacts

Contact Details
Registered Address 2
MARISCHAL SQUARE BROAD STREET ABERDEEN

AB10 1DQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

@SIPP (PENSION TRUSTEES) LTD, RE: ESSON 2152

Birthdate: N/A

Nationality:

Address: 58 ELLIOT STREET G38D2

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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DIANE KATHERINE ANGUS

Birthdate: Jul 1967

Nationality:

Address: 22 VIEWFIELD AVENUE AB157XJ

Date Appointed: 05 Apr 2015

Appointment Type: M

Other Appointments: None

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SANDRA LYNN BARRIE

Birthdate: Sep 1945

Nationality: BRITISH

Address: 15 KIRKBRAE AVENUE CULTS ABERDEENSHIRE AB159RF

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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MR SIDNEY BARRIE

Birthdate: May 1950

Nationality: BRITISH

Address: 15 KIRKBRAE AVENUE CULTS ABERDEENSHIRE AB159RF

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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MR GRAEME MORRISON BONE

Birthdate: Aug 1969

Nationality: BRITISH

Address: 255 NORTH DEESIDE ROAD CULTS ABERDEENSHIRE AB159PA

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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BWSIPP TRUSTEES LTD AND ROGER KENNEDY RE BWSIPP - R KENNEDY 0185

Birthdate: N/A

Nationality: BRITISH

Address: BW SIPP TRUSTEES LIMITED ST. JAMES'S HOUSE ST. JAMES'S SQUARE GL503PR

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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DIANNE ROSE CAMPBELL

Birthdate: Jun 1958

Nationality: BRITISH

Address: 9 WESTHOLME AVENUE ABERDEENSHIRE AB156AA

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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GORDON ALEXANDER CAMPBELL

Birthdate: Apr 1945

Nationality: BRITISH

Address: GLENVIEW ALBERT ROAD OLDMELDRUM ABERDEENSHIRE AB510DB

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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MRS MARGARET CATHERINE CAMPBELL

Birthdate: Apr 1947

Nationality: BRITISH

Address: GLENVIEW ALBERT ROAD OLDMELDRUM ABERDEENSHIRE AB510DB

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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MR RICHARD MCANDREW CAMPBELL

Birthdate: May 1954

Nationality: BRITISH

Address: 9 WESTHOLME AVENUE ABERDEENSHIRE AB156AA

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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MEERA DENNIS

Birthdate: Jan 1960

Nationality: INDIAN

Address: 27 VIEWFIELD ROAD AB157XP

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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COLIN MICHAEL DONALD

Birthdate: Oct 1964

Nationality: BRITISH

Address: 29 BRAESIDE PLACE ABERDEENSHIRE AB157TX

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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MRS MARY CHRISTINE EDMONDSON

Birthdate: Jan 1946

Nationality: BRITISH

Address: BAUNTON MILL GLOUCESTERSHIRE GL77BB

Date Appointed: 05 Jun 2016

Appointment Type: M

Other Appointments: None

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ERIC NIGEL IRWIN (JN IRWIN & SONS FUELS LTD DPS)

Birthdate: N/A

Nationality:

Address: 35A TULLYNACROSS ROAD LAMBEG COUNTY ANTRIM BT275SL

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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DARREN FERGUSON

Birthdate: Jan 1972

Nationality: BRITISH

Address: 64 TINWELL ROAD PE92SD

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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MR JASON FERGUSON

Birthdate: Jan 1972

Nationality: BRITISH

Address: 2 MARISCHAL SQUARE BROAD STREET AB101DQ

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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MR STEPHEN JOHN WILLIAM FORBES

Birthdate: Apr 1979

Nationality: BRITISH

Address: 49 CARLTON PLACE ABERDEENSHIRE AB154BR

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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GARY JOHN FOWLIE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 445 BURNS BEACH ROAD ILUKA WESTERN AUSTRALIA WA6028

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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MR DAVID OMOND MONCRIEFF GEDDIE

Birthdate: Feb 1956

Nationality: BRITISH

Address: 49 GLADSTONE PLACE QUEEN'S CROSS ABERDEENSHIRE AB106UX

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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SUZANNE GEDDIE

Birthdate: Jun 1964

Nationality: BRITISH

Address: 49 GLADSTONE PLACE QUEEN'S CROSS ABERDEENSHIRE AB106UX

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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GEORGE PERCIVAL IRVINE PATTERSON AS TRUSTEE OF G P MARKETING LTD DPS

Birthdate: N/A

Nationality:

Address: 26 HUNTERS HILL ROAD CO ARMAGH BT636AL

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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MR KENNETH STEWART GORDON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 30 SEAFIELD DRIVE EAST AB157UX

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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ALASTAIR JOHN GOVE

Birthdate: Jul 1945

Nationality: BRITISH

Address: 9 IRVINEMUIR PARK DRUMOAK ABERDEENSHIRE AB315BF

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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JANICE MARY GEDDES GOVE

Birthdate: Apr 1958

Nationality:

Address: 9 IRVINEMUIR PARK DRUMOAK ABERDEENSHIRE AB315BF

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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GERALD KINSELLA

Birthdate: Jun 1945

Nationality:

Address: STRAIDE MILTARY ROAD CO. DUBLIN

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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NORMAN LAW

Birthdate: Sep 1949

Nationality: BRITISH

Address: 2 MEADOWLANDS COURT WESTHILL AB326EA

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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MR ALEXANDER JAMES MACCOLL

Birthdate: Apr 1942

Nationality: BRITISH

Address: 18 WESTHILL HEIGHTS ABERDEENSHIRE AB326RY

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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JANICE WINIFRED MACCOLL

Birthdate: Mar 1947

Nationality: BRITISH

Address: 18 WESTHILL HEIGHTS ABERDEENSHIRE AB326RY

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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MICHELLE MACCOLL

Birthdate: Jan 1983

Nationality:

Address: 25 CARNIE GARDENS ELRICK ABERDEENSHIRE AB326HR

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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JAMES BERNARD MACDONALD

Birthdate: Oct 1949

Nationality: BRITISH

Address: 6 ORCHARD AVENUE BOTHWELL G718NF

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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MRS PATRICIA ELIZABETH MACLAREN

Birthdate: Apr 1959

Nationality: BRITISH

Address: LAICHLAAN 33 CULTER HOUSE ROAD MILLTIMBER AB130EN

Date Appointed: 24 Nov 2011

Appointment Type: M

Other Appointments: None

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MR STEPHEN JOHN MCKECHNIE

Birthdate: Aug 1968

Nationality: BRITISH

Address: FLAT 1/2 6 KINGSBOROUGH GATE G129JZ

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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CHARLES MITCHELL

Birthdate: Sep 1932

Nationality: BRITISH

Address: 2 MARISCHAL SQUARE BROAD STREET AB101DQ

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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MR ALEXANDER MICHAEL FREELAND MORRICE

Birthdate: Nov 1962

Nationality: BRITISH

Address: 1 EARLSPARK AVENUE BIELDSIDE ABERDEENSHIRE AB159BU

Date Appointed: 28 Feb 2008

Appointment Type: G

Other Appointments: None

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LAURA ANNE FLYNN MORRICE

Birthdate: Jun 1972

Nationality: BRITISH

Address: 1 EARLSPARK AVENUE BIELDSIDE ABERDEENSHIRE AB159BU

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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NORTH EAST LAND EXECUTIVE PENSION SCHEME

Birthdate: N/A

Nationality:

Address: 9 WESTHOLME AVENUE ABERDEENSHIRE AB156AA

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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PRIVATE PENSION-BRYAN DOUGLAS CHARLES HARPER

Birthdate: N/A

Nationality:

Address: 4 ALBYN PLACE EH24NG

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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RGF PROPERTIES LIMITED

Birthdate: N/A

Nationality:

Address: 2 MARISCHAL SQUARE BROAD STREET AB101DQ

Date Appointed: 22 Jan 2008

Appointment Type: M

Other Appointments: None

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MR ALEXANDER BRODIE ROBB

Birthdate: Sep 1957

Nationality: BRITISH

Address: 12A SEAFIELD ROAD ABERDEENSHIRE AB157YT

Date Appointed: 28 Feb 2008

Appointment Type: M

Other Appointments: None

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IAN WILSON ROBERTSON

Birthdate: Jul 1964

Nationality: BRITISH

Address: LILYBANK LINN O'DEE ROAD SCOTLAND AB355WT

Date Appointed: 01 Mar 2018

Appointment Type: M

Other Appointments: None

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MR JAMES GORDON CROLL STARK

Birthdate: Oct 1963

Nationality: BRITISH

Address: 2 MARISCHAL SQUARE BROAD STREET AB101DQ

Date Appointed: 28 Feb 2008

Appointment Type: G

Other Appointments: None

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MRS KATHLEEN MONTGOMERY THOMSON

Birthdate: May 1948

Nationality: BRITISH

Address: 2 MARISCHAL SQUARE BROAD STREET AB101DQ

Date Appointed: 23 Jun 2021

Appointment Type: M

Other Appointments: None

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Inactive directors

GEORGE BRUCE STUART ANGUS

Birthdate: Jul 1964

Nationality:

Address: 22 VIEWFIELD AVENUE ABERDEENSHIRE AB157XJ

Date Appointed: 28 Feb 2008

Date Resigned: Apr 2015

Appointment Type: PG

Other Appointments: None

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MR RODNEY HIRD EDMONDSON

Birthdate: Jul 1941

Nationality: BRITISH

Address: BAUNTON MILL BAUNTON GLOUCESTERSHIRE GL77BB

Date Appointed: 28 Feb 2008

Date Resigned: Apr 2015

Appointment Type: PG

Other Appointments: None

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GRAINSHORE LTD

Birthdate: N/A

Nationality:

Address: BYETHORN ABERGELDIE ROAD ABERDEENSHIRE AB355RR

Date Appointed: 28 Feb 2008

Date Resigned: Mar 2018

Appointment Type: PG

Other Appointments: None

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MR COLIN JAMES MACLAREN

Birthdate: Aug 1959

Nationality: BRITISH

Address: LAICHLAAN 33 CULTER HOUSE ROAD, MILLTIMBER AB130EN

Date Appointed: 22 Jan 2008

Date Resigned: Nov 2011

Appointment Type: PG

Other Appointments: None

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NEIL BRYCE SMITH

Birthdate: Sep 1977

Nationality: BRITISH

Address: UNION PLAZA (6TH FLOOR) 1 UNION WYND AB101DQ

Date Appointed: 11 Apr 2018

Date Resigned: Jun 2019

Appointment Type: PG

Other Appointments: None

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MR IAN THOMSON

Birthdate: Apr 1948

Nationality: BRITISH

Address: DURRIS STABLES DURIS ABERDEENSHIRE AB316BD

Date Appointed: 28 Feb 2008

Date Resigned: Jun 2021

Appointment Type: PM

Other Appointments: None

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