ASHBOURNE HOMES (DEVELOPMENTS) LIMITED officers and directors : Companies House Number SC141433

MR DAVID CHARLES LOVETT

Director

Correspondence address: 17 THE GRANGE, LONDON, ENGLAND, ENGLAND, SW19 4PS

Appointed: 2012-08-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1949

MR STEPHEN JONATHAN TAYLOR

Director

Correspondence address: 249 WEST GEORGE STREET, GLASGOW, UNITED KINGDOM, G2 4RB

Appointed: 2011-10-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1957

MR Timothy James BOLOT

Director Resigned

Correspondence address: DLA PIPER SCOTLAND LLP 249 West George Street, Glasgow, United Kingdom, G2 4RB

Appointed: 2011-10-26
Resigned: 2012-08-31
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1969

FRANCIS DECLAN FINBAR TEMPANY MCCORMACK

Secretary Resigned

Correspondence address: 249 WEST GEORGE STREET, GLASGOW, UNITED KINGDOM, G2 4RB

Appointed: 2011-03-04
Resigned: 2012-10-09
Nationality: NATIONALITY UNKNOWN

MR WILLIAM JAMES BUCHAN

Director Resigned

Correspondence address: THE CASTLE BUSINESS PARK LOMOND COURT, GROUND FLOOR, UNIT 2, STIRLING, SCOTLAND, FK9 4TU

Appointed: 2009-01-01
Resigned: 2011-11-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1959

MR RICHARD NEIL MIDMER

Director Resigned

Correspondence address: C/O SOUTHERN CROSS HEALTHCARE THE CASTLE BUSINESS, GROUND FLOOR, UNIT 2, STIRLING, SCOTLAND, SCOTLAND, FK9 4TU

Appointed: 2008-08-07
Resigned: 2010-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1954

MRS KAMMA FOULKES

Director Resigned

Correspondence address: 193 BATH STREET, GLASGOW, G2 4HU

Appointed: 2008-07-03
Resigned: 2009-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1950

MR JASON DAVID LOCK

Director Resigned

Correspondence address: CHESSINGTON HOUSE 32 MONKTON RISE, GUISBOROUGH, TS14 6BG

Appointed: 2008-03-01
Resigned: 2008-06-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1972

MR WILLIAM COLVIN

Director Resigned

Correspondence address: SENANG, PYRFORD WOODS ROAD, WEST BYFLEET, SURREY, GU22 8QR

Appointed: 2008-01-01
Resigned: 2008-10-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1958

John MURPHY

Director Resigned

Correspondence address: 4 Lochend Road, Troon, KA10 6JJ

Appointed: 2006-07-06
Resigned: 2008-09-30
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1956

MR WILLIAM DAVID MCLEISH

Secretary Resigned

Correspondence address: THE CASTLE BUSINESS PARK LOMOND COURT, GROUND FLOOR, UNIT 2, STIRLING, SCOTLAND, FK9 4TU

Appointed: 2006-05-25
Resigned: 2011-03-04
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: September 1958

CHRISTOPHER RUTTER

Secretary Resigned

Correspondence address: 15 THE DELL, BISHOP AUCKLAND, COUNTY DURHAM, DL14 7HJ

Appointed: 2005-11-04
Resigned: 2006-05-25
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1956

SEAN THOMAS KIME

Secretary Resigned

Correspondence address: FLAT 1, 3 NEVERN PLACE, LONDON, SW5 9NR

Appointed: 2003-06-25
Resigned: 2005-11-04
Nationality: BRITISH
Date of birth: July 1947

MARK DAVID GOSLING

Director Resigned

Correspondence address: FOSSE BECK, BEWERLEY, HARROGATE, HG3 5HX

Appointed: 2003-04-08
Resigned: 2005-11-04
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1964

JAMES PAUL FLAHERTY

Director Resigned

Correspondence address: FLAT 18 MONTAGU COURT, 27-29 MONTAGU SQUARE, LONDON, W1H 2LG

Appointed: 2003-04-08
Resigned: 2005-11-04
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: July 1947

MS CHEE MIAU JAP

Director Resigned

Correspondence address: 8 THURLOE STREET, LONDON, SW7 2ST

Appointed: 2003-04-08
Resigned: 2005-11-04
Occupation: DIRECTOR
Nationality: SINGAPOREAN
Country of residence: UNITED KINGDOM
Date of birth: September 1948

MR STEVEN ALFRED HURRELL

Secretary Resigned

Correspondence address: 8 HAMILTON CRESCENT, BEARSDEN, GLASGOW, STRATHCLYDE, G61 3JP

Appointed: 2002-05-22
Resigned: 2003-06-25
Nationality: BRITISH

MARY DAVIS

Director Resigned

Correspondence address: OAKDENE, 200 CULDUTHEL ROAD, INVERNESS, IV2 4BH

Appointed: 2001-04-05
Resigned: 2003-08-05
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1951

LESLEY SARAH SPEIRS

Secretary Resigned

Correspondence address: 22 DOUGLAS PARK CRESCENT, BEARSDEN, GLASGOW, LANARKSHIRE, G61 3DT

Appointed: 2001-02-16
Resigned: 2001-03-21
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: January 1966

MR WARREN HILL MCINTEER

Director Resigned

Correspondence address: 11 THORN ROAD, BEARSDEN, GLASGOW, LANARKSHIRE, G61 4PP

Appointed: 2001-01-18
Resigned: 2003-04-08
Occupation: DIRECTOR
Nationality: UK
Country of residence: SCOTLAND
Date of birth: April 1959

COLIN ANDREW FORD

Secretary Resigned

Correspondence address: 12 WILLOW DRIVE, MILTON OF CAMPSIE, GLASGOW, LANARKSHIRE, G66 8DY

Appointed: 2000-05-19
Resigned: 2002-05-22
Nationality: BRITISH
Date of birth: February 1964

LESLEY SARAH SPEIRS

Secretary Resigned

Correspondence address: 22 DOUGLAS PARK CRESCENT, BEARSDEN, GLASGOW, LANARKSHIRE, G61 3DT

Appointed: 2000-03-17
Resigned: 2000-05-19
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: January 1966

RONA JANE MACFARLANE

Secretary Resigned

Correspondence address: 2/2 5 DOUNE QUADRANT, GLASGOW, G20 6DL

Appointed: 1999-02-01
Resigned: 2000-03-17
Occupation: EXECUTIVE ASSISTANT
Nationality: BRITISH
Date of birth: May 1966

MR STEPHEN JOHN LAWRENCE

Director Resigned

Correspondence address: THE OLD BARN LITTLETON, WINCHESTER, HANTS, SO22 6QS

Appointed: 1998-10-19
Resigned: 2003-08-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1965

GEORGE EDWARD BARLOW

Director Resigned

Correspondence address: 41 NIDD APPROACH, WETHERBY, WEST YORKSHIRE, LS22 7UJ

Appointed: 1998-03-20
Resigned: 1998-09-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1956

JULIE ABLETT

Director Resigned

Correspondence address: 166 RUTLAND ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 5DZ

Appointed: 1998-03-20
Resigned: 2003-07-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1958

MRS ELAINE ANN FARRALL

Director Resigned

Correspondence address: MANTON LODGE, CLUMBER PARK, WORKSOP, NOTTINGHAMSHIRE, S80 3AX

Appointed: 1997-10-01
Resigned: 1999-10-15
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1954

MR CHESTER HOWARD BRADEEN

Director Resigned

Correspondence address: PIPERS COTTAGE GROVE HEATH ROAD, RIPLEY, WOKING, SURREY, GU23 6EU

Appointed: 1997-05-01
Resigned: 1998-03-20
Occupation: HEALTHCARE
Nationality: AMERICAN
Date of birth: August 1944

WALTER HENRY GUEST

Director Resigned

Correspondence address: SPINDLEBERRY PINE AVENUE, CAMBERLEY, SURREY, GU15 2LY

Appointed: 1993-02-01
Resigned: 1993-02-22
Occupation: INVESTMENT DIRECTOR
Nationality: BRITISH
Date of birth: July 1943

Thomas Banks HAMILTON

Director Resigned

Correspondence address: 29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA

Appointed: 1993-01-20
Resigned: 1998-03-20
Occupation: Chief Executive
Nationality: British
Date of birth: November 1955

MARTIN FEENEY

Director Resigned

Correspondence address: 13 AVONHEAD AVENUE, CONDORRAT CUMBERNAULD, GLASGOW, SCOTLAND, G67 4RB

Appointed: 1993-01-20
Resigned: 1998-11-11
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1961

NIGEL JOHN DENNY

Director Resigned

Correspondence address: BROOK HOUSE THE MANOR, POTTON, SANDY, BEDFORDSHIRE, SG19 2RN

Appointed: 1993-01-20
Resigned: 1997-03-10
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Date of birth: March 1959

MARTIN FEENEY

Secretary Resigned

Correspondence address: 13 AVONHEAD AVENUE, CONDORRAT CUMBERNAULD, GLASGOW, SCOTLAND, G67 4RB

Appointed: 1993-01-20
Resigned: 1999-02-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1961

BIGGART BAILLIE & GIFFORD WS

Nominee Secretary Resigned Corporate

Correspondence address: 11 GLENFINLAS STREET, EDINBURGH, LOTHIAN

Appointed: 1992-11-25
Resigned: 1993-01-20
Nationality: BRITISH

EPISTOLEUS LIMITED

Director Resigned Corporate

Correspondence address: 11 GLENFINLAS STREET, EDINBURGH, EH3 6AQ

Appointed: 1992-11-25
Resigned: 1993-01-20
Occupation: LIMITED COMPANY
Nationality: BRITISH

BOULEUTES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 11 GLENFINLAS STREET, EDINBURGH, LOTHIAN

Appointed: 1992-11-25
Resigned: 1993-01-20
Nationality: BRITISH
Date of birth: May 1993