LBP DBFM HOLDCO LIMITED

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13 officers / 8 resignations

HANN, Ruth Mairi

Correspondence address: Fourth Floor 91 Haymarket Terrace, Edinburgh, Scotland, Scotland, EH12 5HE

Role ACTIVE: director

Date of birth: August 1980

Appointed on: 1 March 2024

Nationality: British

Occupation: Company Director

: Source data

MCGHEE, Steven John

Correspondence address: Dalmore Capital Limited Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Role ACTIVE: director

Date of birth: October 1983

Appointed on: 4 July 2023

Nationality: British

Occupation: Director

: Source data

BONE, Andrew Stephen

Correspondence address: Nhs Borders Newstead, Melrose, United Kingdom, TD6 9DA

Role ACTIVE: director

Date of birth: July 1971

Appointed on: 25 May 2021

Nationality: Scottish

Occupation: Director Of Finance

: Source data

TEMPLETON, Matthew

Correspondence address: 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 26 April 2019

Resigned on: 4 July 2023

Nationality: British

Occupation: Director

: Source data

GEMMELL, Nial Watson

Correspondence address: 11-15 Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Role ACTIVE: director

Date of birth: December 1968

Appointed on: 22 November 2017

Resigned on: 29 February 2024

Nationality: British

Occupation: Hub Investments Director

: Source data

SIMMONS, Lee Richard

Correspondence address: 2nd Floor 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH

Role ACTIVE: director

Date of birth: March 1970

Appointed on: 24 October 2017

Nationality: British

Occupation: Director

: Source data

MCVEY, Philip

Correspondence address: 2nd Floor 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH

Role ACTIVE: director

Date of birth: March 1960

Appointed on: 24 October 2017

Nationality: British

Occupation: Surveyor

: Source data

CAMPBELL, Colin Malcolm

Correspondence address: Fourth Floor 91 Haymarket Terrace, Edinburgh, Scotland, Scotland, EH12 5HE

Role ACTIVE: director

Date of birth: June 1958

Appointed on: 5 October 2016

Nationality: British

Occupation: Director

: Source data

PARK, Richard Mcgregor

Correspondence address: PO BOX 17452 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB

Role ACTIVE: director

Date of birth: March 1983

Appointed on: 7 April 2016

Resigned on: 8 September 2023

Nationality: British

Occupation: Director

: Source data

BRADLEY, Kevin James

Correspondence address: 1 St Colme Street, Edinburgh, United Kingdom, EH3 6AA

Role ACTIVE: director

Date of birth: May 1967

Appointed on: 16 January 2015

Nationality: British

Occupation: Company Director

: Source data

MCCRORIE, ALEXANDER MONTEITH

Correspondence address: ATHOLL HOUSE 51 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7HL

Role ACTIVE: Director

Date of birth: November 1952

Appointed on: 16 January 2015

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MCGIRK, Paul James

Correspondence address: 8 Melville Street, Edinburgh, United Kingdom, EH3 7NS

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 28 July 2014

Nationality: British

Occupation: Director

: Source data

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Correspondence address: COWLEY BUSINESS PARK COWLEY, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2AL

Role ACTIVE: Secretary

Appointed on: 28 July 2014

Nationality: NATIONALITY UNKNOWN

CHRISTIE, RORY

Correspondence address: 56 SOUTH TRINITY ROAD, EDINBURGH, SCOTLAND, SCOTLAND, EH5 3NX

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 26 January 2016

Resigned on: 26 April 2019

Nationality: BRITISH

Occupation: DIRECTOR

SHIRREFF, GORDON JAMES

Correspondence address: ATHOLL HOUSE 51 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7HL

Role RESIGNED: Director

Date of birth: September 1958

Appointed on: 1 November 2015

Resigned on: 5 October 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

LOVE, Brian

Correspondence address: 15 Morningside Place, Edinburgh, United Kingdom, EH10 5ES

Role RESIGNED: director

Date of birth: May 1979

Appointed on: 7 September 2015

Resigned on: 24 October 2017

Nationality: British

Occupation: Company Director

: Source data

MCVEY, PHILIP

Correspondence address: PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, SCOTLAND, EH12 1LB

Role RESIGNED: Director

Date of birth: March 1960

Appointed on: 7 September 2015

Resigned on: 24 October 2017

Nationality: BRITISH

Occupation: SURVEYOR

HOPE, JOHN ALEXANDER

Correspondence address: ATHOLL HOUSE 51 MELVILLE STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 7HL

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 16 January 2015

Resigned on: 31 July 2017

Nationality: BRITISH

Occupation: DIRECTOR

SHERET, GARRY EDWARD

Correspondence address: ATHOLL HOUSE 51 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7HL

Role RESIGNED: Director

Date of birth: June 1966

Appointed on: 16 January 2015

Resigned on: 2 April 2020

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

" "WALLACE, ADRIAN JOHN LAWTON

Correspondence address: ATHOLL HOUSE 51 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7HL

Role RESIGNED: Director

Date of birth: April 1971

Appointed on: 16 January 2015

Resigned on: 7 September 2015

Nationality: BRITISH

Occupation: DIRECTOR

BLENCOWE, MARTIN DAVID

Correspondence address: ATHOLL HOUSE 51 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7HL

Role RESIGNED: Director

Date of birth: January 1954

Appointed on: 16 January 2015

Resigned on: 1 November 2015

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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