MACPHERSON DEVELOPMENTS LIMITED

Company number 03258529 ·

Active

2 officers / 12 resignations

Margaret Ann MACPHERSON

Director Active
Correspondence address
2 Castle View, Airth, Falkirk, Scotland, FK2 8GE
Appointed
2011-08-26
Nationality
British
Country of residence
Scotland
Date of birth
February 1948

LYCIDAS SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
NOVA HOUSE 3 PONTON STREET, EDINBURGH, UNITED KINGDOM, EH3 9QQ
Appointed
2000-12-04
Nationality
BRITISH

BRUCE MCGLOGAN

Secretary Resigned
Correspondence address
39 MORETON ROAD, WORCESTER PARK, SURREY, KT4 8EY
Appointed
2003-12-16
Resigned
2005-06-08
Nationality
BRITISH

CAMPBELL MCKAY MACPHERSON

Director Resigned
Correspondence address
C/O MCCLURE NAISMITH 4TH FLOOR, EQUITABLE HOUSE, 47 KING WILLIAM STREET, LONDON, EC4R 9AF
Appointed
2001-04-05
Resigned
2010-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
VIETNAM
Date of birth
November 1974
Correspondence address
GLENDUNNING HOUSE, DUNNING GLEN, DOLLAR, CLACKMANNANSHIRE, FK14 7LB
Appointed
2000-11-23
Resigned
2018-01-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1937

MARTIN PATRICK TUOHY

Secretary Resigned
Correspondence address
28 SEYMOUR PLACE, HORNCHURCH, ESSEX, RM11 1SX
Appointed
2000-08-29
Resigned
2000-12-04
Nationality
BRITISH

ALEXANDER MARK RUMMERY

Secretary Resigned
Correspondence address
39 FAIRFIELD CLOSE, MITCHAM, SURREY, CR4 3RE
Appointed
1998-09-07
Resigned
2000-09-15
Nationality
BRITISH

PETER DONALD ROSCROW

Director Resigned
Correspondence address
1 FIRSBY ROAD, STAMFORD HILL, LONDON, N16 6PX
Appointed
1996-12-12
Resigned
2000-11-23
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
May 1963

MR DAVID JONES WATKINS

Director Resigned
Correspondence address
1763 SHIPPAN AVENUE, STANFORD, CT 06902, UNITED STATES
Appointed
1996-11-19
Resigned
2000-11-23
Occupation
CONSULTANT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1944
Correspondence address
WOOD BURCOTE COURT, WOOD BURCOTE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6JP
Appointed
1996-11-19
Resigned
2000-11-23
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1942

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP
Appointed
1996-10-03
Resigned
1996-10-03
Nationality
BRITISH

MR CRAIG VIVIAN READER

Director Resigned
Correspondence address
NEW POND FARM, NEW POND HILL, CROSS IN HAND, EAST SUSSEX, TN21 0LX
Appointed
1996-10-03
Resigned
1997-10-07
Occupation
CORPORATE FINANCIER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1956

WILLIAM EDWARD DAVIS

Secretary Resigned
Correspondence address
BEECHCROFT, WIELD ROAD, MEDSTEAD ALTON, HAMPSHIRE, GU34 5NH
Appointed
1996-10-03
Resigned
2000-05-12
Nationality
BRITISH

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP
Appointed
1996-10-03
Resigned
1996-10-03
Nationality
BRITISH