GENESIS SUBSIDIARY LIMITED

Company number SC159628

5 officers / 3 resignations

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role: Nominee Secretary
• Appointed on: 20 November 1997

GRAY, Alistair William

• Correspondence address: Westfield 26 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT
• Role: Director
• Date of birth: September 1948
• Appointed on: 9 August 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GRAY, Sheila Elizabeth

• Correspondence address: Westfield 26 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT
• Role (Resigned): Secretary
• Appointed on: 9 August 1995
• Resigned on: 20 November 1997
• Nationality: British

BAILEY, Sharon Theresa

• Correspondence address: Home Farm, Oare, Marlborough, SN8 4JA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 August 1995
• Resigned on: 23 December 1996
• Nationality: British
• Occupation: Company Director

PARKER, Kevin John

• Correspondence address: 20 Lime Court, 8 Great Western Road, Gloucester, GL1 3PP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 9 August 1995
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director