KEADBY DEVELOPMENTS LIMITED

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15 officers / 26 resignations

MCCUTCHEON, Finlay Alexander

Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Role ACTIVE: director

Date of birth: November 1977

Appointed on: 6 July 2024

Nationality: British

Occupation: Company Director

: Source data

SWAN, Colin Charles

Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Role ACTIVE: secretary

Appointed on: 7 July 2023

: Source data

RAW, Catherine

Correspondence address: Sse 111 Buckingham Palace Road, London, England, SW1W 0SR

Role ACTIVE: director

Date of birth: June 1981

Appointed on: 7 July 2022

Nationality: British

Occupation: Company Director

: Source data

BRONWIN, Hannah Zoe

Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Role ACTIVE: director

Date of birth: September 1983

Appointed on: 17 May 2022

Resigned on: 31 January 2025

Nationality: British

Occupation: Company Director

: Source data

MACKAY, Mandy

Correspondence address: Grampian House 200 Dunkeld Road, Perth, Scotland, PH1 3GH

Role ACTIVE: director

Date of birth: January 1976

Appointed on: 17 May 2022

Nationality: British

Occupation: Company Director

: Source data

CRYANS, Charles

Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY

Role ACTIVE: director

Date of birth: June 1963

Appointed on: 18 January 2022

Nationality: British

Occupation: Company Director

: Source data

ZAKIR, Zahida

Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 22 June 2021

Nationality: British

Occupation: Company Director

: Source data

BEATTIE, Martin

Correspondence address: Grampian House 200 Dunkeld Road, Perth, Scotland, PH1 3GH

Role ACTIVE: director

Date of birth: March 1981

Appointed on: 4 December 2019

Nationality: British

Occupation: Accountant

: Source data

GRAY, Ann Miriam Georgina

Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 4 December 2019

Resigned on: 17 April 2025

Nationality: British

Occupation: Company Director

: Source data

CRYANS, Charles

Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY

Role ACTIVE: director

Date of birth: June 1963

Appointed on: 4 December 2019

Resigned on: 24 June 2021

Nationality: British

Occupation: Company Director

: Source data

WHEELER, Stephen

Correspondence address: Red Oak South South County Business Park, Leopardstown, Dublin, Ireland, 18

Role ACTIVE: director

Date of birth: February 1973

Appointed on: 4 December 2019

Resigned on: 16 December 2021

Nationality: Irish

Occupation: Company Director

: Source data

RUDD, Adrian Marc James

Correspondence address: Fiddlers Ferry Power Station Widnes Road, Warrington, United Kingdom, WA5 2UT

Role ACTIVE: director

Date of birth: May 1971

Appointed on: 4 December 2019

Nationality: British

Occupation: Chartered Mechanical Engineer

: Source data

HAYWARD, Mark Richard

Correspondence address: Fiddler's Ferry Power Station Widnes Road, Cuerdley, Warrington, United Kingdom, WA5 2UT

Role ACTIVE: director

Date of birth: November 1963

Appointed on: 4 December 2019

Nationality: British

Occupation: Manager

: Source data

HONEYMAN, ALEXANDER HUGHES

Correspondence address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, SCOTLAND, PH1 3AQ

Role ACTIVE: Director

Date of birth: February 1960

Appointed on: 23 March 2017

Nationality: BRITISH

Occupation: HEAD OF PROJECT DEVELOPMENT

FAIRBAIRN, Sally

Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Role ACTIVE: secretary

Appointed on: 1 December 2014

Resigned on: 7 July 2023

: Source data

STANWIX, RHYS GORDON

Correspondence address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, SCOTLAND, PH1 3AQ

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 3 July 2013

Resigned on: 23 March 2017

Nationality: BRITISH

Occupation: DIRECTOR OF THERMAL DEVELOPMENT

RENNET, BRANDON JAMES

Correspondence address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 3AQ

Role RESIGNED: Director

Date of birth: November 1972

Appointed on: 2 March 2010

Resigned on: 13 March 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

BRYDON, ANTONY GAVIN DOMINIC

Correspondence address: INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ

Role RESIGNED: Director

Date of birth: October 1967

Appointed on: 26 September 2005

Resigned on: 2 March 2010

Nationality: BRITISH

Occupation: GROUP TREASURER

SMITH, PAUL RICHARD

Correspondence address: GRAMPIAN HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3GH

Role RESIGNED: Director

Date of birth: January 1963

Appointed on: 15 April 2005

Resigned on: 31 May 2016

Nationality: BRITISH

Occupation: CHARTERED ENGINEER

ALEXANDER, FRASER MCGREGOR

Correspondence address: INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ

Role RESIGNED: Director

Date of birth: April 1963

Appointed on: 14 October 2002

Resigned on: 26 September 2005

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MARCHANT, IAN DEREK

Correspondence address: 45 CRAIGCROOK ROAD, EDINBURGH, MIDLOTHIAN, EH4 3PH

Role RESIGNED: Director

Date of birth: February 1961

Appointed on: 8 October 1999

Resigned on: 14 October 2002

Nationality: BRITISH

Occupation: ACCOUNTANT

GRAY, David Mclaren

Correspondence address: Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA

Role RESIGNED: director

Date of birth: November 1951

Appointed on: 30 July 1998

Resigned on: 8 October 1999

Nationality: British

Occupation: Finance Director

: Source data

DONNELLY, LAWRENCE JOHN VINCENT

Correspondence address: INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ

Role RESIGNED: Secretary

Appointed on: 17 June 1997

Resigned on: 1 December 2014

Nationality: BRITISH

MARTIN, JAMES HENRY

Correspondence address: BURN BRAE HOUSE, EAST DRON , BRIDGE OF EARN, PERTH, PERTHSHIRE, PH2 9HG

Role RESIGNED: Director

Date of birth: September 1953

Appointed on: 15 September 1996

Resigned on: 2 October 2001

Nationality: BRITISH

Occupation: CHARTERED ENGINEER

WILMAN, GRAHAM

Correspondence address: 20 SANDERLING CLOSE, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 2SP

Role RESIGNED: Director

Date of birth: June 1961

Appointed on: 31 July 1996

Resigned on: 27 March 1997

Nationality: BRITISH

Occupation: ELECTRICAL ENGINEER

Average house price in the postcode BL5 2SP £415,000

HASTINGS, DAVID GILLESPIE

Correspondence address: 25 THE MEADOWS, MESSINGHAM, SCUNTHORPE, SOUTH HUMBERSIDE, DN17 3UD

Role RESIGNED: Secretary

Appointed on: 1 April 1996

Resigned on: 31 May 1997

Nationality: BRITISH

Average house price in the postcode DN17 3UD £343,000

NEWSOME, MICHAEL JOHN

Correspondence address: 10 ATHOL ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1BS

Role RESIGNED: Secretary

Appointed on: 25 January 1995

Resigned on: 1 April 1996

Nationality: BRITISH

Occupation: SECRETARY

Average house price in the postcode SK7 1BS £934,000

SIGSWORTH, David, Prof.

Correspondence address: 9 Station Road, South Queensferry, West Lothian, EH30 9HY

Role RESIGNED: director

Date of birth: July 1946

Appointed on: 17 November 1994

Resigned on: 31 March 2005

Nationality: British

Occupation: Generation Director

: Source data

ADAMS, CHRISTOPHER GEORGE

Correspondence address: 72 WESTGATE, HALE, ALTRINCHAM, CHESHIRE, WA15 9BB

Role RESIGNED: Director

Date of birth: March 1950

Appointed on: 24 June 1993

Resigned on: 27 June 1996

Nationality: BRITISH

Occupation: FINANCE MANAGER

Average house price in the postcode WA15 9BB £1,339,000

DUFTY, KEVAN

Correspondence address: 29 THE GREEN HAWK GREEN, STOCKPORT, CHESHIRE, SK6 7HT

Role RESIGNED: Secretary

Appointed on: 1 April 1993

Resigned on: 25 January 1995

Nationality: BRITISH

Average house price in the postcode SK6 7HT £325,000

READ, ARNOLD WADKIN

Correspondence address: 8 GILLESPIE ROAD, EDINBURGH, LOTHIAN, EH13 0LL

Role RESIGNED: Director

Date of birth: October 1937

Appointed on: 19 February 1993

Resigned on: 7 November 1997

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

EASTABROOK, BARBARA KAY

Correspondence address: 82 ST WERBURGHS ROAD, CHORLTON CUM HARDY, MANCHESTER, M21 0UL

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 8 April 1992

Resigned on: 24 June 1993

Nationality: BRITISH

Occupation: FINANCIAL PLANNING AND TREASURY MANAGER

Average house price in the postcode M21 0UL £548,000

DONNELLY, LAWRENCE JOHN VINCENT

Correspondence address: 31 HILLPARK WAY, BLACKHALL, EDINBURGH, MIDLOTHIAN, EH4 7ST

Role RESIGNED: Secretary

Appointed on: 8 April 1992

Resigned on: 1 April 1993

Nationality: BRITISH

GOLDSWORTHY, PETER

Correspondence address: QUINQUE 5 BROOKSIDE, EUXTON, CHORLEY, LANCASHIRE, PR7 6HR

Role RESIGNED: Director

Date of birth: December 1942

Appointed on: 8 April 1992

Resigned on: 27 March 1997

Nationality: BRITISH

Occupation: DIRECTOR OF ELECTRICITY GEN

Average house price in the postcode PR7 6HR £596,000

SIGSWORTH, David, Prof.

Correspondence address: 9 Station Road, South Queensferry, West Lothian, EH30 9HY

Role RESIGNED: director

Date of birth: July 1946

Appointed on: 8 April 1992

Resigned on: 19 February 1993

Nationality: British

Occupation: Manager

: Source data

YOUNG, ARNOLD ROGER ALEXANDER

Correspondence address: LOSSIEHALL, LIFF, DUNDEE, DD2 5NJ

Role RESIGNED: Director

Date of birth: January 1944

Appointed on: 8 April 1992

Resigned on: 15 September 1996

Nationality: BRITISH

Occupation: MANAGER

FAULKNER, MALCOLM GEORGE

Correspondence address: 14 SUDBURY DRIVE, LOSTOCK, BOLTON, LANCASHIRE, BL6 4PP

Role RESIGNED: Director

Date of birth: August 1944

Appointed on: 8 April 1992

Resigned on: 27 March 1997

Nationality: BRITISH

Occupation: MARKETING DIRECTOR

Average house price in the postcode BL6 4PP £767,000

YOUNG, ALAN MOFFAT

Correspondence address: 46 ALLAN ROAD, KILLEARN, GLASGOW, LANARKSHIRE, G63 9QE

Role RESIGNED: Director

Date of birth: July 1937

Appointed on: 8 April 1992

Resigned on: 31 October 1994

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 1992

Resigned on: 1 March 1992

Average house price in the postcode E14 5JJ £1,635,000

JONES, ALAN MICHAEL

Correspondence address: 37 KING GEORGE SQUARE, RICHMOND, SURREY, TW10 6LF

Role RESIGNED: Director

Date of birth: December 1958

Appointed on: 24 February 1992

Resigned on: 8 April 1992

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode TW10 6LF £1,391,000

RICHARDS, MARTIN EDGAR

Correspondence address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Role RESIGNED: Nominee Director

Date of birth: February 1943

Appointed on: 24 February 1992

Resigned on: 1 March 1992

Average house price in the postcode SW12 8TY £3,764,000

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