DALKEITH SPV LIMITED

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8 officers / 28 resignations

POWELL, Tanisha Juliette

Correspondence address
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
Role ACTIVE
secretary
Appointed on
7 April 2025
 
Source data

HALLETT, Anne-Marie

Correspondence address
Kelvin House Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB
Role ACTIVE
secretary
Appointed on
22 December 2022
Resigned on
19 December 2024
 
Source data

GROTE GANSEY, Marcelino Hermanus Bernardus

Correspondence address
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
Role ACTIVE
director
Date of birth
March 1969
Appointed on
10 May 2022
Nationality
Dutch
Occupation
Investment Director
 
Source data

GRACE, Mathew Jake

Correspondence address
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
Role ACTIVE
director
Date of birth
July 1991
Appointed on
10 May 2022
Nationality
British
Occupation
Senior Investment Analyst
 
Source data

COVINGTON, Nicola

Correspondence address
Aberdeen Asset Management Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
Role ACTIVE
director
Date of birth
May 1977
Appointed on
19 November 2018
Nationality
British
Occupation
Investment Manager
 
Source data

GILLESPIE, Michael John

Correspondence address
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
Role ACTIVE
secretary
Appointed on
16 October 2017
Resigned on
22 December 2022
 
Source data

SIMPSON, KENNETH JOHN

Correspondence address
ABERDEEN ASSET MANAGEMENT BOW BELLS HOUSE, 1 BREAD STREET, LONDON, UNITED KINGDOM, EC4M 9HH
Role ACTIVE
Director
Date of birth
June 1965
Appointed on
30 September 2017
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

BALFOUR, Ion Bruce

Correspondence address
Aberdeen Asset Management Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
Role ACTIVE
director
Date of birth
December 1963
Appointed on
20 November 2014
Resigned on
31 December 2021
Nationality
British
Occupation
Investment Manager
 
Source data

GILLESPIE, Michael John

Correspondence address
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
Role RESIGNED
secretary
Appointed on
19 December 2024
Resigned on
7 April 2025
 
Source data

DIPPENAAR, SARAH

Correspondence address
KELVIN HOUSE BUCHANAN GATE BUSINESS PARK, STEPPS, GLASGOW, SCOTLAND, G33 6FB
Role RESIGNED
Secretary
Appointed on
1 July 2016
Resigned on
16 October 2017
Nationality
NATIONALITY UNKNOWN

COVINGTON, Nicola

Correspondence address
Aberdeen Asset Management Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
Role RESIGNED
director
Date of birth
May 1977
Appointed on
21 April 2016
Resigned on
30 September 2017
Nationality
British
Occupation
Investment Manager
 
Source data

KUN-DARBOIS, FABRICE ETIENNE MARIE

Correspondence address
ABERDEEN ASSET MANAGEMENT BOW BELLS HOUSE, 1 BREAD STREET, LONDON, UNITED KINGDOM, EC4M 9HH
Role RESIGNED
Director
Date of birth
March 1986
Appointed on
20 November 2014
Resigned on
21 April 2016
Nationality
FRENCH
Occupation
SENIOR ANALYST - INFRASTRUCTURE FUNDS

WADDINGTON, ADAM GEORGE

Correspondence address
30 ST MARY AXE, LONDON, ENGLAND, EC2A 8BF
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
24 May 2013
Resigned on
20 November 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ROSHIER, ANGELA LOUISE

Correspondence address
30 ST MARY AXE, LONDON, ENGLAND, EC2A 8BF
Role RESIGNED
Director
Date of birth
January 1975
Appointed on
25 January 2013
Resigned on
20 November 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ROSHIER, ANGELA LOUISE

Correspondence address
1 CORNHILL, LONDON, ENGLAND, EC3V 3ND
Role RESIGNED
Director
Date of birth
January 1975
Appointed on
25 January 2013
Resigned on
25 January 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC3V 3ND £21,504,000

JOHNSTONE, BENJAMIN MAURICE EDWARD

Correspondence address
KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS, GLASGOW, G33 6FB
Role RESIGNED
Director
Date of birth
November 1982
Appointed on
1 December 2011
Resigned on
24 August 2012
Nationality
BRITISH
Occupation
MANAGER

FREEMAN, ANDREW DEREK

Correspondence address
KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS, GLASGOW, G33 6FB
Role RESIGNED
Director
Date of birth
November 1978
Appointed on
1 December 2011
Resigned on
24 May 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

WILLIAMS, Christopher Edward Ingouville

Correspondence address
59 Riccarton Road, Linlithgow, West Lothian, United Kingdom, EH49 6HX
Role RESIGNED
director
Date of birth
June 1976
Appointed on
30 April 2009
Resigned on
10 December 2009
Nationality
British
Occupation
Director
 
Source data

MCATEER, SARAH

Correspondence address
KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS, GLASGOW, G33 6FB
Role RESIGNED
Secretary
Appointed on
31 October 2008
Resigned on
1 June 2015
Nationality
BRITISH
Occupation
SOLICITOR

NASH, PAUL WILLIAM

Correspondence address
GARDEN HEIGHTS HOPGARDEN LANE, SEVENOAKS, KENT, TN13 1PU
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
23 May 2008
Resigned on
1 December 2011
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode TN13 1PU £1,797,000

MEADE, KIERON GERARD

Correspondence address
6 SWIFT CLOSE, KENILWORTH, WARWICKSHIRE, CV8 1QT
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
1 January 2008
Resigned on
10 December 2009
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode CV8 1QT £765,000

KOOLHAAS, ENGEL JOHAN ROELOF

Correspondence address
66 GILDENRING, 3981 JG BUNNIK, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
1 January 2008
Resigned on
1 December 2011
Nationality
DUTCH
Occupation
MANAGING DIRECTOR

WHITE, Barry Edward

Correspondence address
8 The Hawthorns, Gullane, East Lothian, EH31 2DZ
Role RESIGNED
director
Date of birth
August 1965
Appointed on
1 January 2008
Resigned on
30 April 2009
Nationality
British
Occupation
Managing Director
 
Source data

BLAASSE, WIM

Correspondence address
CHARLOTTE VAN PALLANOTLAAN 3, 1902 MR, CASTRICUM, NETHERLANDS
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
1 January 2008
Resigned on
23 May 2008
Nationality
DUTCH
Occupation
MANAGING DIRECTOR

STEWART, WENDY

Correspondence address
29 ARDBEG ROAD, CARFIN, MOTHERWELL, LANARKSHIRE, ML1 4FE
Role RESIGNED
Secretary
Appointed on
31 August 2007
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

MCATEER, SARAH

Correspondence address
36 MCGURK WAY, BELLSHILL, LANARKSHIRE, ML4 3PJ
Role RESIGNED
Secretary
Appointed on
23 August 2006
Resigned on
31 August 2007
Nationality
BRITISH
Occupation
SOLICITOR

CAMERON, MYRA STEVENSON

Correspondence address
2 REGENTS GATE, BOTHWELL, GLASGOW, G71 8QU
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
23 June 2004
Resigned on
17 June 2005
Nationality
BRITISH
Occupation
SOLICITOR

DUNCAN, HARRY

Correspondence address
4 LOYAL GARDENS, BEARSDEN, GLASGOW, G61 4SA
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
6 May 2004
Resigned on
1 January 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

BROOKS, PETER BARRY

Correspondence address
THE WILLOWS, GUILDFORD ROAD, OTTERSHAW, CHERTSEY, SURREY, KT16 0PB
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
30 April 2004
Resigned on
17 June 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT16 0PB £983,000

GREGORY, RICHARD ALAN

Correspondence address
LOWER FARM, CASTLE ROAD, LAVENDON, OLNEY, BUCKINGHAMSHIRE, MK46 4JG
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
30 April 2004
Resigned on
17 June 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode MK46 4JG £1,925,000

MAY, BRIAN WARD

Correspondence address
CHURCH GARTH, TOPCLIFFE, THIRSK, NORTH YORKSHIRE, YO7 3PB
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
30 May 2002
Resigned on
30 April 2004
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode YO7 3PB £336,000

UNDERWOOD, MICHAEL ANTHONY

Correspondence address
RIVALDSGREEN HOUSE FRIARS BRAE, LINLITHGOW, WEST LOTHIAN, EH49 6BG
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
25 January 2002
Resigned on
31 December 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FIELDER, RICHARD JOHN

Correspondence address
107 DORE ROAD, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3NF
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
25 January 2002
Resigned on
1 January 2008
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode S17 3NF £1,568,000

CAMERON, MYRA STEVENSON

Correspondence address
2 REGENTS GATE, BOTHWELL, GLASGOW, G71 8QU
Role RESIGNED
Secretary
Appointed on
25 January 2002
Resigned on
23 August 2006
Nationality
BRITISH

LYCIDAS SECRETARIES LIMITED

Correspondence address
49 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 3NH
Role RESIGNED
Secretary
Appointed on
18 January 2002
Resigned on
25 January 2002
Nationality
BRITISH

LYCIDAS NOMINEES LIMITED

Correspondence address
49 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 3NH
Role RESIGNED
Director
Date of birth
March 1988
Appointed on
18 January 2002
Resigned on
25 January 2002
Nationality
BRITISH
Occupation
LTD CO
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