CompaniesInTheUK

KEADBY DEVELOPMENTS LIMITED

Company number 02691516 ·

Active

10 officers / 33 resignations

Kelly DE AZEVEDO DENT

Director Active
Correspondence address
Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Appointed
2025-11-04
Nationality
British
Country of residence
England
Date of birth
December 1971

Finlay Alexander MCCUTCHEON

Director Active
Correspondence address
Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Appointed
2024-07-06
Nationality
British
Country of residence
Scotland
Date of birth
November 1977

Colin Charles SWAN

Secretary Active
Correspondence address
Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Appointed
2023-07-07

Catherine RAW

Director Active
Correspondence address
Sse 111 Buckingham Palace Road, London, England, SW1W 0SR
Appointed
2022-07-07
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
June 1981

Mandy MACKAY

Director Active
Correspondence address
Grampian House 200 Dunkeld Road, Perth, Scotland, PH1 3GH
Appointed
2022-05-17
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1976

Charles CRYANS

Director Active
Correspondence address
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
Appointed
2022-01-18
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1963

Martin BEATTIE

Director Active
Correspondence address
Grampian House 200 Dunkeld Road, Perth, Scotland, PH1 3GH
Appointed
2019-12-04
Nationality
British
Country of residence
Scotland
Date of birth
March 1981

Mark Richard HAYWARD

Director Active
Correspondence address
Fiddler's Ferry Power Station Widnes Road, Cuerdley, Warrington, United Kingdom, WA5 2UT
Appointed
2019-12-04
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1963

Adrian Marc James RUDD

Director Active
Correspondence address
Fiddlers Ferry Power Station Widnes Road, Warrington, United Kingdom, WA5 2UT
Appointed
2019-12-04
Nationality
British
Country of residence
England
Date of birth
May 1971

ALEXANDER HUGHES HONEYMAN

Director Active
Correspondence address
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, SCOTLAND, PH1 3AQ
Appointed
2017-03-23
Occupation
HEAD OF PROJECT DEVELOPMENT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1960

Hannah Zoe BRONWIN

Director Resigned
Correspondence address
Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Appointed
2022-05-17
Resigned
2025-01-31
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
September 1983

Zahida ZAKIR

Director Resigned
Correspondence address
Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Appointed
2021-06-22
Resigned
2025-11-11
Nationality
British
Country of residence
England
Date of birth
October 1969

Stephen WHEELER

Director Resigned
Correspondence address
Red Oak South South County Business Park, Leopardstown, Dublin, Ireland, 18
Appointed
2019-12-04
Resigned
2021-12-16
Occupation
Company Director
Nationality
Irish
Country of residence
Ireland
Date of birth
February 1973

John JOHNSON

Director Resigned
Correspondence address
Red Oak South South County Business Park, Leopardstown, Dublin, Ireland, 18
Appointed
2019-12-04
Resigned
2026-01-06
Nationality
Irish
Country of residence
Ireland
Date of birth
November 1976

Ann Miriam Georgina GRAY

Director Resigned
Correspondence address
Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Appointed
2019-12-04
Resigned
2025-04-17
Occupation
Company Director
Nationality
British
Country of residence
Scotland
Date of birth
April 1967

Charles CRYANS

Director Resigned
Correspondence address
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
Appointed
2019-12-04
Resigned
2021-06-24
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1963

Sally FAIRBAIRN

Secretary Resigned
Correspondence address
Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Appointed
2014-12-01
Resigned
2023-07-07

MR RHYS GORDON STANWIX

Director Resigned
Correspondence address
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, SCOTLAND, PH1 3AQ
Appointed
2013-07-03
Resigned
2017-03-23
Occupation
DIRECTOR OF THERMAL DEVELOPMENT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1964

MR BRANDON JAMES RENNET

Director Resigned
Correspondence address
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 3AQ
Appointed
2010-03-02
Resigned
2013-03-13
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1972

ANTONY GAVIN DOMINIC BRYDON

Director Resigned
Correspondence address
INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ
Appointed
2005-09-26
Resigned
2010-03-02
Occupation
GROUP TREASURER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1967

MR PAUL RICHARD SMITH

Director Resigned
Correspondence address
GRAMPIAN HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3GH
Appointed
2005-04-15
Resigned
2016-05-31
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

MR FRASER MCGREGOR ALEXANDER

Director Resigned
Correspondence address
INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ
Appointed
2002-10-14
Resigned
2005-09-26
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1963

MR IAN DEREK MARCHANT

Director Resigned
Correspondence address
45 CRAIGCROOK ROAD, EDINBURGH, MIDLOTHIAN, EH4 3PH
Appointed
1999-10-08
Resigned
2002-10-14
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1961

MR David Mclaren GRAY

Director Resigned
Correspondence address
Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA
Appointed
1998-07-30
Resigned
1999-10-08
Occupation
Finance Director
Nationality
British
Country of residence
Scotland
Date of birth
November 1951

LAWRENCE JOHN VINCENT DONNELLY

Secretary Resigned
Correspondence address
INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ
Appointed
1997-06-17
Resigned
2014-12-01
Nationality
BRITISH
Country of residence
SCOTLAND

JAMES HENRY MARTIN

Director Resigned
Correspondence address
BURN BRAE HOUSE, EAST DRON , BRIDGE OF EARN, PERTH, PERTHSHIRE, PH2 9HG
Appointed
1996-09-15
Resigned
2001-10-02
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
September 1953

GRAHAM WILMAN

Director Resigned
Correspondence address
20 SANDERLING CLOSE, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 2SP
Appointed
1996-07-31
Resigned
1997-03-27
Occupation
ELECTRICAL ENGINEER
Nationality
BRITISH
Date of birth
June 1961

DAVID GILLESPIE HASTINGS

Secretary Resigned
Correspondence address
25 THE MEADOWS, MESSINGHAM, SCUNTHORPE, SOUTH HUMBERSIDE, DN17 3UD
Appointed
1996-04-01
Resigned
1997-05-31
Nationality
BRITISH

MICHAEL JOHN NEWSOME

Secretary Resigned
Correspondence address
10 ATHOL ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1BS
Appointed
1995-01-25
Resigned
1996-04-01
Occupation
SECRETARY
Nationality
BRITISH

MR David, Prof. SIGSWORTH

Director Resigned
Correspondence address
9 Station Road, South Queensferry, West Lothian, EH30 9HY
Appointed
1994-11-17
Resigned
2005-03-31
Occupation
Generation Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1946

MR CHRISTOPHER GEORGE ADAMS

Director Resigned
Correspondence address
72 WESTGATE, HALE, ALTRINCHAM, CHESHIRE, WA15 9BB
Appointed
1993-06-24
Resigned
1996-06-27
Occupation
FINANCE MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1950

KEVAN DUFTY

Secretary Resigned
Correspondence address
29 THE GREEN HAWK GREEN, STOCKPORT, CHESHIRE, SK6 7HT
Appointed
1993-04-01
Resigned
1995-01-25
Nationality
BRITISH

DR ARNOLD WADKIN READ

Director Resigned
Correspondence address
8 GILLESPIE ROAD, EDINBURGH, LOTHIAN, EH13 0LL
Appointed
1993-02-19
Resigned
1997-11-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1937

MALCOLM GEORGE FAULKNER

Director Resigned
Correspondence address
14 SUDBURY DRIVE, LOSTOCK, BOLTON, LANCASHIRE, BL6 4PP
Appointed
1992-04-08
Resigned
1997-03-27
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1944

ALAN MOFFAT YOUNG

Director Resigned
Correspondence address
46 ALLAN ROAD, KILLEARN, GLASGOW, LANARKSHIRE, G63 9QE
Appointed
1992-04-08
Resigned
1994-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1937

ARNOLD ROGER ALEXANDER YOUNG

Director Resigned
Correspondence address
LOSSIEHALL, LIFF, DUNDEE, DD2 5NJ
Appointed
1992-04-08
Resigned
1996-09-15
Occupation
MANAGER
Nationality
BRITISH
Date of birth
January 1944

PETER GOLDSWORTHY

Director Resigned
Correspondence address
QUINQUE 5 BROOKSIDE, EUXTON, CHORLEY, LANCASHIRE, PR7 6HR
Appointed
1992-04-08
Resigned
1997-03-27
Occupation
DIRECTOR OF ELECTRICITY GEN
Nationality
BRITISH
Date of birth
December 1942

MS BARBARA KAY EASTABROOK

Director Resigned
Correspondence address
82 ST WERBURGHS ROAD, CHORLTON CUM HARDY, MANCHESTER, M21 0UL
Appointed
1992-04-08
Resigned
1993-06-24
Occupation
FINANCIAL PLANNING AND TREASURY MANAGER
Nationality
BRITISH
Date of birth
May 1957

MR David, Prof. SIGSWORTH

Director Resigned
Correspondence address
9 Station Road, South Queensferry, West Lothian, EH30 9HY
Appointed
1992-04-08
Resigned
1993-02-19
Occupation
Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1946

LAWRENCE JOHN VINCENT DONNELLY

Secretary Resigned
Correspondence address
31 HILLPARK WAY, BLACKHALL, EDINBURGH, MIDLOTHIAN, EH4 7ST
Appointed
1992-04-08
Resigned
1993-04-01
Nationality
BRITISH
Country of residence
SCOTLAND

MARTIN EDGAR RICHARDS

Nominee Director Resigned
Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Appointed
1992-02-24
Resigned
1992-03-01
Nationality
BRITISH
Date of birth
February 1943

CLIFFORD CHANCE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Appointed
1992-02-24
Resigned
1992-03-01
Nationality
BRITISH

MR ALAN MICHAEL JONES

Director Resigned
Correspondence address
37 KING GEORGE SQUARE, RICHMOND, SURREY, TW10 6LF
Appointed
1992-02-24
Resigned
1992-04-08
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
December 1958