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GRAFTON STREET DEVELOPMENTS LIMITED

05013832Liquidation· Ltd· England Wales· 2004-01-13Incorporated 2004-01-13Health 0/100 · Risk

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GRAFTON STREET DEVELOPMENTS LIMITED is a Ltd currently liquidation, incorporated on 2004-01-13. There are 1 active officer(s) on record. 7 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Insolvency history is on file. Next accounts are due by 2024-03-31.

People intelligence

Active directors

1

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

MORE, Gerald Campbell· Director
Resigned 2025-01-21
PARK, Robert Fraser Pearson· Secretary
Resigned 2024-12-21
PARK, Robert Fraser Pearson· Director
Resigned 2024-12-21
MACGREGOR, Stuart Alastair· Director
Resigned 2024-11-14

MILNE, Stewart

Appointed: 2015-01-30
Nationality: British
Residence: Scotland
Born: 07/1950

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ANDERSON, Lesley

Appointed: 2006-09-15
Resigned: 2007-07-16
Nationality: British

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CORRAY, Pamela Jane

Appointed: 2007-07-16
Resigned: 2008-06-06
Nationality: British

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MARTIN, Scott Craig

Appointed: 2013-05-28
Resigned: 2018-07-12

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MEDINE, Michael Sinclair

Appointed: 2018-07-12
Resigned: 2020-09-03

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OAG, Stuart Charles

Appointed: 2008-06-06
Resigned: 2013-02-01
Nationality: British

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PARK, Robert Fraser Pearson

Appointed: 2020-09-03
Resigned: 2024-12-21

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PATTISON, Philip Richard

Appointed: 2005-12-22
Resigned: 2006-09-15
Nationality: British

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RITCHIE, Graham

Appointed: 2004-03-25
Resigned: 2005-12-22
Nationality: British

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WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 2004-01-13
Resigned: 2004-01-13

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ALLISON, Glenn Fraser Whyte

Appointed: 2006-09-15
Resigned: 2019-03-31
Nationality: British
Residence: United Kingdom
Born: 01/1956

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DARCY, Collette Julie

Appointed: 2004-03-25
Resigned: 2005-12-22
Nationality: British
Residence: United Kingdom
Born: 03/1964

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GANNON, Keith Phillip

Appointed: 2004-03-25
Resigned: 2005-12-22
Nationality: British
Residence: United Kingdom
Born: 05/1962

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IRVINE, John Christopher

Appointed: 2006-09-15
Resigned: 2015-01-30
Nationality: United Kingdom
Residence: Scotland
Born: 09/1963

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MACGREGOR, Stuart Alastair

Appointed: 2015-04-29
Resigned: 2024-11-14
Nationality: British
Residence: United Kingdom
Born: 02/1971

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MORE, Gerald Campbell

Appointed: 2020-06-26
Resigned: 2025-01-21
Nationality: British
Residence: Scotland
Born: 05/1961

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NUTTALL, Alan George

Appointed: 2005-12-22
Resigned: 2006-09-15
Nationality: British
Residence: England
Born: 05/1950

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PARK, Robert Fraser Pearson

Appointed: 2019-04-23
Resigned: 2024-12-21
Nationality: British
Residence: Scotland
Born: 10/1970

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PATTISON, Philip Richard

Appointed: 2005-12-22
Resigned: 2006-09-15
Nationality: British
Born: 06/1953

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RITCHIE, Graham

Appointed: 2004-03-25
Resigned: 2005-12-22
Nationality: British
Born: 04/1952

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WATERLOW NOMINEES LIMITED

Corporate Nominee Director

Appointed: 2004-01-13
Resigned: 2004-01-13

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