MANOR KINGDOM DEVELOPMENTS LIMITED

Company number SC213944 ·

Dissolved

4 officers / 28 resignations

NORMAN YARDLEY

Director
Correspondence address
REGENCY HOUSE CROSSGATES ROAD, HALBEATH, DUNFERMLINE, FIFE, UNITED KINGDOM, KY11 7EG
Appointed
2010-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963
Correspondence address
Regency House Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG
Appointed
2010-06-01
Nationality
Welsh
Country of residence
Wales
Date of birth
September 1956
Correspondence address
REGENCY HOUSE CROSSGATES ROAD, HALBEATH, DUNFERMLINE, FIFE, UNITED KINGDOM, KY11 7EG
Appointed
2010-06-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1959
Correspondence address
35 RIDGEWAY ROAD, REDHILL, SURREY, UNITED KINGDOM, RH1 6PQ
Appointed
2009-12-17
Nationality
NATIONALITY UNKNOWN

DOMINIC JOSEPH LAVELLE

Director Resigned
Correspondence address
ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ
Appointed
2009-08-21
Resigned
2009-12-17
Occupation
CRO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1963

MR ROBIN SIMON JOHNSON

Secretary Resigned
Correspondence address
ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ
Appointed
2009-03-24
Resigned
2009-12-17
Nationality
BRITISH
Country of residence
ENGLAND

Michelle Hunter MOTION

Secretary Resigned
Correspondence address
11 Curlew Brae, Livingston, EH54 6UG
Appointed
2008-04-30
Resigned
2009-08-18
Occupation
Director
Nationality
British

MRS MICHELLE HUNTER MOTION

Secretary Resigned
Correspondence address
11 CURLEW BRAE, LIVINGSTON, EH54 6UG
Appointed
2008-04-30
Resigned
2009-08-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND

MR DEVENDRA GANDHI

Secretary Resigned
Correspondence address
5 THE KNOLL, LEATHERHEAD, SURREY, KT22 8XH
Appointed
2008-04-30
Resigned
2009-03-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MRS Michelle Hunter MOTION

Director Resigned
Correspondence address
11 Curlew Brae, Livingston, EH54 6UG
Appointed
2007-10-01
Resigned
2009-08-18
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1970

MR Angus Iain MACLEOD

Director Resigned
Correspondence address
81 Fereneze Avenue, Clarkston, Glasgow, G76 7RX
Appointed
2006-01-17
Resigned
2007-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1965

MR ANDREW BROWN

Director Resigned
Correspondence address
5 STRATHCARRON WAY, PAISLEY, RENFREWSHIRE, PA2 7AE
Appointed
2006-01-17
Resigned
2009-05-08
Occupation
TECHNICAL DIRECTOR
Nationality
SCOTTISH
Country of residence
SCOTLAND
Date of birth
August 1969

GERALD LEITCH

Director Resigned
Correspondence address
24 MARY FISHER CRESCENT, DUMBARTON, DUNBARTONSHIRE, G82 1BF
Appointed
2006-01-17
Resigned
2007-07-10
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Date of birth
July 1965

SEAN JAMES O'CALLAGHAN

Director Resigned
Correspondence address
3 GOLF PLACE, KIRRIEMUIR, ANGUS, DD8 4TY
Appointed
2004-11-03
Resigned
2006-01-17
Occupation
MANAGING DIRECTOR DESIGNATE
Nationality
BRITISH
Date of birth
January 1966

LISA MARION SNEDDON

Director Resigned
Correspondence address
2 BOOTH PLACE, FALKIRK, STIRLINGSHIRE, FK1 1BA
Appointed
2004-11-03
Resigned
2005-08-15
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
January 1960

MR DAVID GAFFNEY

Director Resigned
Correspondence address
REGENCY HOUSE CROSSGATES ROAD, HALBEATH, DUNFERMLINE, FIFE, UNITED KINGDOM, KY11 7EG
Appointed
2004-10-30
Resigned
2010-07-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1967

MR DEVENDRA GANDHI

Director Resigned
Correspondence address
5 THE KNOLL, LEATHERHEAD, SURREY, KT22 8XH
Appointed
2004-10-30
Resigned
2009-03-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1959

REMO DIPRE

Director Resigned
Correspondence address
THE PINES, FARM LANE, ASHTEAD, SURREY, KT21 1LU
Appointed
2004-10-30
Resigned
2009-03-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1934

BURNESS LLP

Secretary Resigned Corporate
Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Appointed
2004-08-01
Resigned
2008-04-30
Nationality
BRITISH

BURNESS SOLICITORS

Nominee Secretary Resigned Corporate
Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Appointed
2004-05-13
Resigned
2004-08-01
Nationality
BRITISH

MR ALASDAIR JAMES MILLER

Secretary Resigned
Correspondence address
22 BEAULY CRESCENT, NEWTON MEARNS, GLASGOW, G77 5UQ
Appointed
2004-01-30
Resigned
2004-05-13
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR SIMON EDWARD CALLUM MILLER

Director Resigned
Correspondence address
CLEISH CASTLE, CLEISH, KINROSS SHIRE, KY13 0LW
Appointed
2002-09-20
Resigned
2003-12-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1952

MR ANDREW JOHN PARSLIFFE

Secretary Resigned
Correspondence address
7 DUPPLIN TERRACE, PERTH, PERTHSHIRE, PH2 7DG
Appointed
2002-06-12
Resigned
2004-01-30
Nationality
BRITISH
Country of residence
SCOTLAND

MR ANDREW JOHN PARSLIFFE

Director Resigned
Correspondence address
7 DUPPLIN TERRACE, PERTH, PERTHSHIRE, PH2 7DG
Appointed
2001-12-04
Resigned
2003-12-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
October 1954

IAIN STEWART MACKINTOSH

Director Resigned
Correspondence address
9 GREENBANK TERRACE, EDINBURGH, MIDLOTHIAN, EH10 6ER
Appointed
2001-12-04
Resigned
2004-03-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1971

PAULINE ANNE BRADLEY

Director Resigned
Correspondence address
SPRUCE TREE HOUSE, BY GLENEAGLES, AUCHTERARDER, PERTHSHIRE, PH4 1RG
Appointed
2001-02-28
Resigned
2004-03-30
Occupation
HEAD OF JOINT VENTURES
Nationality
BRITISH
Date of birth
June 1961

SHEENA CHARITY

Director Resigned
Correspondence address
18 LONG CRAIG WALK, KIRKCALDY, FIFE, KY1 1SJ
Appointed
2001-02-28
Resigned
2001-12-04
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1951

DOUGLAS ALISTER MIDDLETON

Director Resigned
Correspondence address
16 WESLEY CRESCENT, BONNYRIGG, EDINBURGH, EH19 3RT
Appointed
2001-02-28
Resigned
2001-12-04
Occupation
DIRECTOR OF IF
Nationality
BRITISH
Date of birth
January 1969

MR KEITH ARTHUR PUNLER

Director Resigned
Correspondence address
BEAUFIELD, MIDDLE BALADO, KINROSS, TAYSIDE, KY13 0NH
Appointed
2001-02-06
Resigned
2004-10-30
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
March 1964

MR SIMON THOMAS DAVID BROWN

Director Resigned
Correspondence address
2 LAVEROCKBANK ROAD, EDINBURGH, MIDLOTHIAN, EH5 3DG
Appointed
2000-12-19
Resigned
2001-02-28
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1960

JOHN NEILSON KERR

Director Resigned
Correspondence address
5 CRAIGLEITH HILL, EDINBURGH, MIDLOTHIAN, EH4 2EF
Appointed
2000-12-19
Resigned
2001-02-28
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
September 1956

ANDERSON STRATHERN WS

Nominee Secretary Resigned Corporate
Correspondence address
1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, EH3 8EY
Appointed
2000-12-19
Resigned
2002-06-12
Nationality
BRITISH