GERANIUM PROPERTIES LIMITED

Company number 02235645

15 officers / 11 resignations

DUNCAN, Stuart Andrew Weir

• Correspondence address: 16 Woodlands Terrace, Glasgow, G3 6DF
• Role: Secretary
• Appointed on: 12 May 2003
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Derwyn

• Correspondence address: 10 Sorensen Drive, Figtree, New South Wales 2525, Australia
• Role: Secretary
• Appointed on: 2 June 2008
• Nationality: British
• Occupation: Company Secretary

HARKIN, Mark James

• Correspondence address: 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE
• Role: Director
• Date of birth: June 1960
• Appointed on: 3 April 1996
• Nationality: British
• Country of residence: Scotland Uk
• Occupation: Finance Director

LINDSAY, Kenneth Fraser

• Correspondence address: 61 Muir Wood Crescent, Currie, Edinburgh, Midlothian, EH14 5HB
• Role: Director
• Date of birth: July 1951
• Appointed on: 28 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COWEN, Brendon Raymond

• Correspondence address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
• Role (Resigned): Secretary
• Appointed on: 20 October 1995
• Resigned on: 3 April 1996
• Nationality: British

HARKIN, Mark James

• Correspondence address: 66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ
• Role (Resigned): Secretary
• Appointed on: 3 April 1996
• Resigned on: 12 May 2003
• Nationality: British
• Occupation: Director

MURPHY, Elizabeth Jane

• Correspondence address: 65 Teddington Park, Teddington, Middlesex, TW11 8DE
• Role (Resigned): Secretary
• Appointed before: 4 April 1992
• Resigned on: 4 December 1992
• Nationality: British

OAKLEY, Robert James

• Correspondence address: 8 Marston Gardens, Luton, Bedfordshire, LU2 7DU
• Role (Resigned): Secretary
• Appointed on: 4 December 1992
• Resigned on: 19 August 1994
• Nationality: British

PRAIN, Graham Lindsay

• Correspondence address: Waverley, Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ
• Role (Resigned): Secretary
• Appointed on: 19 August 1994
• Resigned on: 20 October 1995
• Nationality: British

BUDDEN, Derek Ernest Arthur

• Correspondence address: Elmfield 25 Batchworth Lane, Northwood, Middlesex, HA6 3DU
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 4 April 1992
• Resigned on: 3 April 1996
• Nationality: British
• Occupation: Chartered Accountant

GLOVER, Edward Douglas

• Correspondence address: 69 Elmfield Road, London, SW17 8AD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 May 1996
• Resigned on: 30 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

LOCKHART, David Alfred Stevenson

• Correspondence address: 5 Carlton Terrace, Edinburgh, Midlothian, EH7 5DD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 3 April 1996
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKEY, Paul Emmanuel

• Correspondence address: Woodview 23c Murray Court, Sunninghill, Ascot, Berkshire, SL5 9BP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 May 1996
• Resigned on: 10 May 2002
• Nationality: Irish
• Occupation: Banker

MCALPINE, Adrian Neil Raeburn

• Correspondence address: 40 Bernard Street, London, WC1N 1LG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 4 April 1992
• Resigned on: 3 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Executive

TAYLOR, Simon Anthony

• Correspondence address: The Gate House, Sudbrook Lane, Richmond, Surrey, TW10 7AT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 May 2003
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director