GRAFTON STREET DEVELOPMENTS LIMITED

Company number 05013832

21 officers / 17 resignations

PARK, Robert Fraser Pearson

• Correspondence address: Harrier House 2, Lumsdale Road, Cobra Business Park, Trafford Park, Manchester, M32 0UT
• Role (Active): Secretary
• Appointed on: 3 September 2020

MILNE, Stewart

• Correspondence address: Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, United Kingdom, AB15 9BQ
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 30 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MORE, Gerald Campbell

• Correspondence address: Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARK, Robert Fraser Pearson

• Correspondence address: Harrier House 2, Lumsdale Road, Cobra Business Park, Trafford Park, Manchester, M32 0UT
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 23 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

ANDERSON, Lesley

• Correspondence address: 70 Woodend Crescent, Aberdeen, AB15 6YQ
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Group Finance Manager

CORRAY, Pamela Jane

• Correspondence address: 146 Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BB
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 6 June 2008
• Nationality: British

MARTIN, Scott Craig

• Correspondence address: Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen, Scotland, AB32 6JQ
• Role (Resigned): Secretary
• Appointed on: 28 May 2013
• Resigned on: 12 July 2018

MEDINE, Michael Sinclair

• Correspondence address: Harrier House 2, Lumsdale Road, Cobra Business Park, Trafford Park, Manchester, M32 0UT
• Role (Resigned): Secretary
• Appointed on: 12 July 2018
• Resigned on: 3 September 2020

OAG, Stuart Charles

• Correspondence address: 7 Woodlands Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9DH
• Role (Resigned): Secretary
• Appointed on: 6 June 2008
• Resigned on: 1 February 2013
• Nationality: British

PATTISON, Philip Richard

• Correspondence address: Mowbray 314 Leigh Road, Worsley, Manchester, M28 4QV
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Director

RITCHIE, Graham

• Correspondence address: Tan Y Gaer, Corwen, Denbighshire, LL21
• Role (Resigned): Secretary
• Appointed on: 25 March 2004
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2004
• Resigned on: 13 January 2004

ALLISON, Glenn Fraser Whyte

• Correspondence address: Linden Beeches, 442 North Deeside Road, Cults, Aberdeenshire, AB15 9ET
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 September 2006
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARCY, Collette Julie

• Correspondence address: 17 The Old Quarry, Quarry Street, Woolton, Merseyside, L25 6HE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 March 2004
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GANNON, Keith Phillip

• Correspondence address: 22 Cromfield, Aughton, Ormskirk, Lancashire, L395AB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 March 2004
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developer

IRVINE, John Christopher

• Correspondence address: 38 Forestside Road, Banchory, Kincardineshire, AB31 5ZH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 September 2006
• Resigned on: 30 January 2015
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Finance Director

MACGREGOR, Stuart Alastair

• Correspondence address: Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 29 April 2015
• Resigned on: 14 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NUTTALL, Alan George

• Correspondence address: 312a Leigh Road, Worsley, Manchester, Lancashire, M28 1LH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 December 2005
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PATTISON, Philip Richard

• Correspondence address: Mowbray 314 Leigh Road, Worsley, Manchester, M28 4QV
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 December 2005
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Director

RITCHIE, Graham

• Correspondence address: Tan Y Gaer, Corwen, Denbighshire, LL21
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 March 2004
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2004
• Resigned on: 13 January 2004