PACIFIC QUAY DEVELOPMENTS LIMITED officers and directors : Companies House Number SC174924

David Thomas MILLOY

Director

Correspondence address: 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, Scotland, G2 2LW

Appointed: 2020-11-25
Occupation: Director
Nationality: British
Country of residence: Scotland
Date of birth: May 1965

MR ANDREW SUTHERLAND

Director

Correspondence address: 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL

Appointed: 2016-05-18
Occupation: DIRECTOR OF PROPERTY DEVELOPMENT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: January 1961

MR GUY ILLINGWORTH

Director

Correspondence address: 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL

Appointed: 2014-03-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1966

JOHN PAUL WHITESIDE

Director

Correspondence address: 1 DALES BROW FARM, DALES BROWN, SWINTON, MANCHESTER, M27 0YN

Appointed: 1997-06-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1957

MR Euan James Edward HAGGERTY

Director Resigned

Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

Appointed: 2011-07-01
Resigned: 2017-06-30
Nationality: British
Country of residence: Scotland
Date of birth: April 1977

MR DAVID ALAN SIVEWRIGHT

Director Resigned

Correspondence address: WOODLANE FARM, BLAIR DRUMMOND, STIRLING, FK9 4UY

Appointed: 2008-08-18
Resigned: 2010-03-30
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1962

MR DONALD WILLIAM BORLAND

Director Resigned

Correspondence address: 408 FERRY ROAD, EDINBURGH, EH5 2AD

Appointed: 2007-08-20
Resigned: 2011-07-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: September 1966

MRS PAMELA GRANT

Director Resigned

Correspondence address: MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, EH12 9DH

Appointed: 2007-02-15
Resigned: 2015-06-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: June 1968

MRS Julie Mansfield JACKSON

Director Resigned

Correspondence address: 31 Inverleith Gardens, Edinburgh, EH3 5PR

Appointed: 2005-02-25
Resigned: 2009-09-18
Occupation: Solicitor
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1965

MS. Marlene WOOD

Director Resigned

Correspondence address: 15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY

Appointed: 2005-02-25
Resigned: 2007-08-20
Occupation: Chartered Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1962

MR THOMAS MALCOLM DEANS

Director Resigned

Correspondence address: 69 HILLVIEW ROAD, EDINBURGH, MIDLOTHIAN, EH12 8QH

Appointed: 2003-06-16
Resigned: 2007-02-15
Occupation: SURVEYOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: September 1959

ALAN JOHN SOMERVILLE

Director Resigned

Correspondence address: 24B DRUMSHEUGH GARDENS, EDINBURGH, MIDLOTHIAN, EH3 7RN

Appointed: 2002-03-04
Resigned: 2008-08-18
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: September 1967

MR David Thomas MILLOY

Director Resigned

Correspondence address: 1 Thorn Avenue, Thorntonhall, Glasgow, Lanarkshire, G74 5AT

Appointed: 1999-09-30
Resigned: 2003-06-16
Occupation: Director
Nationality: British
Country of residence: Scotland
Date of birth: May 1965

MR DAVID ROBINSON

Director Resigned

Correspondence address: 118 MEADOWSPOT, EDINBURGH, LOTHIAN, EH10 5UY

Appointed: 1997-06-18
Resigned: 1999-09-30
Occupation: CHARTERED SURVEYOR
Nationality: UNITED KINGDOM
Country of residence: SCOTLAND
Date of birth: September 1963

JOHN EDWARD IRVINE

Director Resigned

Correspondence address: 5 CUMIN PLACE, EDINBURGH, EH9 2JX

Appointed: 1997-06-18
Resigned: 2010-03-30
Occupation: SURVEYOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: March 1956

MR DAVID JAMES TOPHAM

Director Resigned

Correspondence address: 2 HIGHGATE, ST MARGARETS ROAD, ALTRINCHAM, CHESHIRE, WA14 2AP

Appointed: 1997-06-18
Resigned: 2014-02-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1956

PHILIP HARTLEY MILLER

Director Resigned

Correspondence address: MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, EH12 9DH

Appointed: 1997-06-18
Resigned: 2015-05-31
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: October 1956

ALAN LOGAN REVIE

Director Resigned

Correspondence address: 9 KETTILSTOUN GROVE, LINLITHGOW, WEST LOTHIAN, EH49 6PP

Appointed: 1997-06-18
Resigned: 2010-03-30
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: May 1956

MRS PAMELA JUNE SMYTH

Secretary Resigned

Correspondence address: MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, EH12 9DH

Appointed: 1997-06-18
Resigned: 2012-05-16
Nationality: BRITISH
Country of residence: SCOTLAND

BLP SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 130 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5HF

Appointed: 1997-04-28
Resigned: 1997-06-18
Nationality: BRITISH

BLP FORMATIONS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 130 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5HF

Appointed: 1997-04-28
Resigned: 1997-06-18
Nationality: BRITISH

BLP CREATIONS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 130 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5HF

Appointed: 1997-04-28
Resigned: 1997-06-18
Nationality: BRITISH