GEORGESON HOLDINGS LIMITED

Company number SC204713

12 officers / 10 resignations

EASTLAKE, Helen

• Correspondence address: 44 Balmoral Drive, Bishopton, Renfrewshire, PA7 5HR
• Role: Secretary
• Appointed on: 28 August 2006
• Nationality: British
• Occupation: Company Director

EASTLAKE, David

• Correspondence address: 44 Balmoral Drive, Bishopton, Renfrewshire, PA7 5HR
• Role: Director
• Date of birth: July 1963
• Appointed on: 30 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CALLANDER, Graham

• Correspondence address: 6 Larch Grove, Stenhousemuir, Stirlingshire, FK5 4DT
• Role (Resigned): Secretary
• Appointed on: 30 July 2003
• Resigned on: 17 December 2003
• Nationality: British

GEORGESON, Alan Scott

• Correspondence address: 229 Nithsdale Road, Glasgow, G41 5NA
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Company Director

RALPH, Tony

• Correspondence address: 7 Greenhill Avenue, Giffnock, Glasgow, G46 6QX
• Role (Resigned): Secretary
• Appointed on: 17 December 2003
• Resigned on: 28 August 2006
• Nationality: British
• Occupation: Director

SPRAGG, Mark Richard

• Correspondence address: 8 Victoria Gardens, Kilmacolm, Renfrewshire, PA13 4HL
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 29 April 2002
• Nationality: British
• Occupation: Management Consultant

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2000
• Resigned on: 20 March 2000

GEORGESON, Alan Scott

• Correspondence address: 229 Nithsdale Road, Glasgow, G41 5NA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 March 2000
• Resigned on: 30 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PATIENCE, John

• Correspondence address: 10 Drumadoon Drive, Helensburgh, Dunbartonshire, G84 9SF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 27 February 2001
• Resigned on: 30 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RALPH, Tony

• Correspondence address: 7 Greenhill Avenue, Giffnock, Glasgow, G46 6QX
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 17 December 2003
• Resigned on: 28 August 2006
• Nationality: British
• Occupation: Director

SPRAGG, Mark Richard

• Correspondence address: 8 Victoria Gardens, Kilmacolm, Renfrewshire, PA13 4HL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 March 2000
• Resigned on: 29 April 2002
• Nationality: British
• Occupation: Management Consultant

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2000
• Resigned on: 20 March 2000