FIFE DEVELOPMENTS LIMITED officers and directors : Companies House Number SC110400

MRS ABIGAIL MATTISON

Secretary

Correspondence address: NORCLIFFE HOUSE STATION ROAD, WILMSLOW, UNITED KINGDOM, SK9 1BU

Appointed: 2014-06-16
Nationality: NATIONALITY UNKNOWN

MAUREEN CLAIRE ROYSTON

Director

Correspondence address: EMERSON COURT ALDERLEY ROAD, WILMSLOW, CHESHIRE, ENGLAND, ENGLAND, SK9 1NX

Appointed: 2013-12-13
Occupation: NONE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1960

IAN RICHARD SMITH

Director

Correspondence address: FIRST FLOOR, SUITE 2, CLYDESEDALE HOUSE 300 SPRING, GLASGOW BUSINESS PARK, GLASGOW, G69 6GA

Appointed: 2013-11-04
Occupation: COMPANY DIRECTOR
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: January 1954

MR Benjamin Robert TABERNER

Director

Correspondence address: First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow, G69 6GA

Appointed: 2010-03-26
Occupation: Chartered Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1972

DR PETER CALVELEY

Director Resigned

Correspondence address: THE OLD VICARAGE CANWICK HILL, CANWICK, LINCOLN, LINCOLNSHIRE, LN4 2RF

Appointed: 2008-06-24
Resigned: 2013-11-04
Occupation: CEO
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1960

MR DOMINIC JUDE KAY

Secretary Resigned

Correspondence address: 4 GLYN AVENUE, HALE, CHESHIRE, WA15 9DG

Appointed: 2005-06-30
Resigned: 2014-06-16
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1972

MR DOMINIC JUDE KAY

Director Resigned

Correspondence address: 4 GLYN AVENUE, HALE, CHESHIRE, WA15 9DG

Appointed: 2005-06-30
Resigned: 2014-10-28
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1972

MR ANTHONY GEORGE HEYWOOD

Director Resigned

Correspondence address: HARBOROUGH HALL HARBOROUGH HALL LANE, MESSING, ESSEX, CO5 9UA

Appointed: 2005-03-31
Resigned: 2007-12-13
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1948

MR NICHOLAS JOHN MITCHELL

Director Resigned

Correspondence address: LYMBROOK, 53 DORE ROAD DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3NA

Appointed: 2005-03-31
Resigned: 2010-04-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: October 1961

GEOFFREY MICHAEL CROWE

Secretary Resigned

Correspondence address: 51 OAKWOOD LANE, BOWDON, ALTRINCHAM, CHESHIRE, WA14 3DL

Appointed: 1999-11-15
Resigned: 2005-06-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: October 1947

GEOFFREY MICHAEL CROWE

Director Resigned

Correspondence address: 51 OAKWOOD LANE, BOWDON, ALTRINCHAM, CHESHIRE, WA14 3DL

Appointed: 1999-09-24
Resigned: 2005-06-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: October 1947

HAMILTON DOUGLAS ANSTEAD

Director Resigned

Correspondence address: 5 HEALD COURT, 34 HAWTHORN LANE, WILMSLOW, CHESHIRE, SK9 5DG

Appointed: 1997-07-25
Resigned: 2005-03-31
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: July 1956

GRANT ALEXANDER TODD

Director Resigned

Correspondence address: 9 ALBERT ROAD, FALKIRK, FK1 5LS

Appointed: 1997-07-25
Resigned: 1999-01-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: August 1959

CLAIRE DOCHERTY

Director Resigned

Correspondence address: 23 BALWEARIE ROAD, KIRKCALDY, FIFE, SCOTLAND, KY2 5LT

Appointed: 1996-02-14
Resigned: 1999-09-24
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Date of birth: April 1965

MARGARET ANNE GORDON

Director Resigned

Correspondence address: 75 ST STEPHEN STREET, EDINBURGH, MIDLOTHIAN, EH3 5AG

Appointed: 1996-02-14
Resigned: 1999-09-24
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Date of birth: July 1954

ROBERT DOW KILGOUR

Director Resigned

Correspondence address: 26 BEVERIDGE ROAD, KIRKCALDY, FIFE, KY1 1UY

Appointed: 1989-12-31
Resigned: 1999-09-24
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: May 1957

GIBSON & SPEARS DOW & SON

Secretary Resigned Corporate

Correspondence address: 9 EAST FERGUS PLACE, KIRKCALDY, FIFE, KY1 1XU

Appointed: 1989-12-31
Resigned: 1999-11-15
Nationality: BRITISH

EVELYN PATRICIA KILGOUR

Director Resigned

Correspondence address: 26 BEVERIDGE ROAD, KIRKCALDY, FIFE, KY1 1UY

Appointed: 1989-12-31
Resigned: 1996-02-16
Nationality: BRITISH
Date of birth: June 1957