CompaniesInTheUK

CATESBY ESTATES (DEVELOPMENTS II) LIMITED

Company number SC258534 ·

Active

4 officers / 17 resignations

MR David Lewis WOOD

Director Active
Correspondence address
50 New Bond Street, London, England, W1S 1BJ
Appointed
2016-07-01
Nationality
British
Country of residence
England
Date of birth
May 1971

David Llewelyn MORRIS

Director Active
Correspondence address
Orchard House Papple Close, Houlton, Rugby, England, CV23 1EW
Appointed
2016-02-12
Nationality
British
Country of residence
England
Date of birth
October 1976

MR Myron Daniel OSBORNE

Director Active
Correspondence address
Orchard House Papple Close, Houlton, Rugby, England, CV23 1EW
Appointed
2015-08-01
Nationality
British
Country of residence
England
Date of birth
July 1980

URBAN&CIVIC (SECRETARIES) LIMITED

Corporate Secretary Active Corporate
Correspondence address
4th Floor 115 George Street, Edinburgh, United Kingdom, EH2 4JN
Appointed
2006-10-23

MR Jonathan Edward RHODES

Director Resigned
Correspondence address
Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Cv34 6lg
Appointed
2015-08-01
Resigned
2016-02-12
Nationality
British
Country of residence
England
Date of birth
July 1977

MR Paul BROCKLEHURST

Director Resigned
Correspondence address
Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Cv34 6lg
Appointed
2015-08-01
Resigned
2020-05-26
Nationality
British
Country of residence
England
Date of birth
August 1965

MR Andrew Dominic PINTO

Director Resigned
Correspondence address
4th Floor 115 George Street, Edinburgh, United Kingdom, EH2 4JN
Appointed
2010-03-31
Resigned
2016-10-15
Nationality
British
Country of residence
England
Date of birth
June 1968

MR Thomas Gerard WALSH

Director Resigned
Correspondence address
26 Flanders Road, Chiswick, London, W4 1NG
Appointed
2009-07-06
Resigned
2013-07-01
Nationality
Irish
Country of residence
England
Date of birth
July 1961

MRS Lindsay Allison FRASER

Director Resigned
Correspondence address
96 Kirklands, Renfrew, Scotland, PA4 9HR
Appointed
2009-07-06
Resigned
2011-06-24
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1981

MR Jonathan Martin AUSTEN

Director Resigned
Correspondence address
Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
Appointed
2009-07-06
Resigned
2016-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1956

Alistair Barclay WILSON

Director Resigned
Correspondence address
19 Cauldstream Place, Milngavie, Glasgow, Lanarkshire, G62 7NL
Appointed
2007-06-15
Resigned
2009-07-06
Nationality
British
Date of birth
August 1942

Donald Ross MACDONALD

Director Resigned
Correspondence address
Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA
Appointed
2005-06-20
Resigned
2007-06-15
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1938

MS Miranda Anne KELLY

Director Resigned
Correspondence address
21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS
Appointed
2005-06-20
Resigned
2013-06-28
Nationality
British
Country of residence
Scotland
Date of birth
March 1970

MRS Moira Chapman MCCALL

Secretary Resigned
Correspondence address
41 Firhill Avenue, Airdrie, Strathclyde, ML6 9DZ
Appointed
2005-04-20
Resigned
2006-10-23
Nationality
British

MR Paul Anthony Denis GILLIVER

Director Resigned
Correspondence address
Wemyss Park, 45 Blairhill Street, Coatbridge, Strathclyde, ML5 1PH
Appointed
2005-01-21
Resigned
2007-09-07
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1951

Anthony Thomas CLARKE

Director Resigned
Correspondence address
7 Nursery Grove, Kilmacolm, Renfrewshire, Scotland, PA13 4HW
Appointed
2005-01-21
Resigned
2010-05-25
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1954

MR George Edward GLOVER

Director Resigned
Correspondence address
The Knowe, 42 Auchinleck Road, Cumnock, Ayrshire, KA18 1AE
Appointed
2005-01-21
Resigned
2010-05-25
Nationality
British
Country of residence
Scotland
Date of birth
May 1947

PARK CIRCUS (SECRETARIES) LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
James Sellars House, 144-146 West George Street, Glasgow, G2 2HG
Appointed
2003-10-30
Resigned
2005-04-20

Donald Ross MACDONALD

Director Resigned
Correspondence address
Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA
Appointed
2003-10-30
Resigned
2005-04-20
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1938

MS Miranda Anne KELLY

Director Resigned
Correspondence address
21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS
Appointed
2003-10-30
Resigned
2005-04-20
Nationality
British
Country of residence
Scotland
Date of birth
March 1970

OSWALDS OF EDINBURGH LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Appointed
2003-10-30
Resigned
2003-10-30