GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED

Company number SC271032

14 officers / 11 resignations

AWG CORPORATE SERVICES LIMITED

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Secretary
• Appointed on: 14 May 2021

UK Limited Company What's this?

• Registration number: 12618899

ARTIS, David Roger

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

AWG PROPERTY DIRECTOR LIMITED

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
• Role (Active): Director
• Appointed on: 2 June 2011

UK Limited Company What's this?

• Registration number: 5341812

CLARKE, Elizabeth Ann Horlock

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 13 May 2021

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Company Secretary

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 2004
• Resigned on: 23 November 2004

DONNELLY, Anthony

• Correspondence address: 1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 November 2004
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

DUNN, John Alexander

• Correspondence address: Flat 2/1, The Mirus, 822 Maryhill Road, Glasgow, G77 7TB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 November 2004
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Development Manager

HEGARTY, Hugh

• Correspondence address: Via Prov Per Cernobbio 24, Como, Lombardia, 22100, Italy
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 November 2004
• Resigned on: 19 February 2010
• Nationality: British
• Occupation: Company Director

HEGARTY, Patrick Eugene

• Correspondence address: Penthouse, 8 Wemyss Place, Edinburgh, Midlothian, EH3 6DH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 November 2004
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLIGAN, Mario John

• Correspondence address: 47 Melville Street, Edinburgh, United Kingdom, EH3 7HL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 30 June 2017
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRIME, Roderick Mark

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 August 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2004
• Resigned on: 23 November 2004

W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION)

• Correspondence address: 10 Victoria Park, Waterside, Londonderry, Belfast, United Kingdom, BT47 2AD
• Role (Resigned): Director
• Appointed on: 19 February 2010
• Resigned on: 25 September 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: NI1801