SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED officers and directors : Companies House Number SC116755

MR STEPHEN ROY SLOCOMBE

Director

Correspondence address: THE ARK 201 TALGARTH ROAD, LONDON, UNITED KINGDOM, W6 8BJ

Appointed: 2011-07-29
Occupation: COMPANY SECRETARY
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: January 1964

MR THOMAS MARFLEET

Director

Correspondence address: THE ARK 201 TALGARTH ROAD, LONDON, UNITED KINGDOM, W6 8BJ

Appointed: 2009-07-16
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1976

STEPHEN ROY SLOCOMBE

Secretary

Correspondence address: THE ARK 201 TALGARTH ROAD, LONDON, UNITED KINGDOM, W6 8BJ

Appointed: 2007-06-01
Nationality: BRITISH

MR WILLIAM JAMES PEARSON

Director Resigned

Correspondence address: 171 GRAHAM ROAD, WIMBLEDON, LONDON, SW19 3SL

Appointed: 2009-03-12
Resigned: 2009-07-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1976

MR NEIL JASON HARRIS

Director Resigned

Correspondence address: 11 PATTISON LANE, WOOLSTONE, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 0AU

Appointed: 2007-03-19
Resigned: 2009-04-24
Occupation: ASSET MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1969

MR MANUEL URIA FERNANDEZ

Director Resigned

Correspondence address: THE ARK 201 TALGARTH ROAD, LONDON, UNITED KINGDOM, W6 8BJ

Appointed: 2007-03-15
Resigned: 2011-07-29
Occupation: FINANCE DIRECTOR
Nationality: SPANISH
Country of residence: UNITED KINGDOM
Date of birth: October 1968

JANINE MARGARET BAMBER

Secretary Resigned

Correspondence address: FLAT 16 ST PAULS VIEW, 15 AMWELL STREET, LONDON, EC1R 1UP

Appointed: 2006-12-22
Resigned: 2007-06-01
Occupation: LEGAL COUNSEL
Nationality: BRITISH

STEPHANIE BOTHA

Director Resigned

Correspondence address: 5 HIGHBRIDGE WHARF, HIGHBRIDGE, LONDON, SE10 9PS

Appointed: 2006-10-17
Resigned: 2007-03-19
Occupation: FINANCE CONTROLLER
Nationality: AMERICAN
Date of birth: August 1967

MR IAN WILLIAM GATISS

Director Resigned

Correspondence address: THE ARK 201 TALGARTH ROAD, LONDON, UNITED KINGDOM, W6 8BJ

Appointed: 2006-07-28
Resigned: 2011-03-11
Occupation: ASSET MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1964

CHRISTOFFER ABRAMSON

Director Resigned

Correspondence address: 59 QUEEN ANNE STREET, LONDON, W1G 9JS

Appointed: 2005-06-29
Resigned: 2006-10-17
Occupation: CHIEF FINANCIAL OFFICER
Nationality: SWEDISH
Date of birth: December 1970

GRACE BROWN

Secretary Resigned

Correspondence address: 35 CORRINGHAM ROAD, WEMBLEY PARK, WEMBLEY, MIDDLESEX, HA9 9PX

Appointed: 2004-12-15
Resigned: 2006-12-22
Nationality: BRITISH

BEATRIX PARSONS-WEISS

Secretary Resigned

Correspondence address: MEADOW COTTAGE, HAWKSFOLD LANE, FERNHURST, SURREY, GU27 3JW

Appointed: 2004-06-07
Resigned: 2004-12-15
Nationality: GERMAN

MRS Ilaria Jane DEL BEATO

Director Resigned

Correspondence address: 33 Gorst Road, Battersea, London, SW11 6JB

Appointed: 2004-06-03
Resigned: 2007-03-26
Occupation: Company Secretary
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1966

SHAY ANDREW CASEY

Director Resigned

Correspondence address: FLAT 3 ST MARY HALL, 106 FELSHAM ROAD, LONDON, SW15 1DQ

Appointed: 2004-06-03
Resigned: 2006-01-17
Occupation: CHARTERED SURVEYOR
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: January 1974

MR MARTIN ROY BEWSEY

Secretary Resigned

Correspondence address: 16 HAWTHORNE ROAD, BROMLEY, KENT, BR1 2HH

Appointed: 2003-03-31
Resigned: 2004-06-07
Nationality: BRITISH
Country of residence: ENGLAND

DAVID ROBERT LEE

Director Resigned

Correspondence address: 139 ASCOT CRESCENT, STEVENAGE, HERTFORDSHIRE, SG1 5SX

Appointed: 2003-03-31
Resigned: 2004-06-03
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1960

GARY JOHN FELCE

Director Resigned

Correspondence address: 25 ICKWELL ROAD, NORTHILL, BIGGLESWADE, BEDFORDSHIRE, SG18 9AB

Appointed: 2002-01-10
Resigned: 2004-06-03
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1968

MR RICHARD JOHNATHON DEBNEY

Director Resigned

Correspondence address: 81 MANOR WAY, BLACKHEATH, LONDON, SE3 9XG

Appointed: 2000-09-11
Resigned: 2004-06-03
Occupation: SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1961

ANDREW PAUL KEARLEY

Director Resigned

Correspondence address: 12 FIDDICROFT AVENUE, BANSTEAD, SURREY, SM7 3AD

Appointed: 2000-09-11
Resigned: 2003-03-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1951

CHRISTOPHER JOHN BARTRAM

Director Resigned

Correspondence address: 15 TRUMPINGTON ROAD, CAMBRIDGE, CB2 2AJ

Appointed: 2000-09-11
Resigned: 2003-12-31
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1949

MARTYN PHILLIPS LEWIS

Director Resigned

Correspondence address: WYNCROFT, RINGMORE, KINGSBRIDGE, DEVON, TQ7 4HL

Appointed: 2000-09-11
Resigned: 2003-03-31
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1946

ANDREW PAUL KEARLEY

Secretary Resigned

Correspondence address: 12 FIDDICROFT AVENUE, BANSTEAD, SURREY, SM7 3AD

Appointed: 2000-09-11
Resigned: 2003-03-31
Occupation: ACCOUNTANT
Nationality: BRITISH

MR ALAN HERBERT THOMSON

Secretary Resigned

Correspondence address: SOUTH HILL OF DRIPPS COTTAGE, THORNTONHALL, GLASGOW, G74 5AW

Appointed: 1999-11-01
Resigned: 2000-09-11
Nationality: BRITISH

DAVID WALTON

Director Resigned

Correspondence address: 4 METHVEN ROAD, WHITECRAIGS, GLASGOW, STRATHCLYDE, G46 6TG

Appointed: 1991-11-11
Resigned: 2000-06-02
Occupation: CHAIRMAN
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: August 1943

MR JAMES SCOTT CAIRNS

Director Resigned

Correspondence address: 2 SPRINGFIELD GRANGE, BLACKNESS ROAD, LINLITHGOW, WEST LOTHIAN, EH49 7HA

Appointed: 1991-11-11
Resigned: 2000-09-11
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: December 1956

GORDON STEWART MILNE

Director Resigned

Correspondence address: 5 WOODHALL ROAD, COLINTON, EDINBURGH, EH13 0DQ

Appointed: 1991-09-26
Resigned: 1992-11-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1936

DAVID BIRTWISTLE

Director Resigned

Correspondence address: 184 UPPER WOODCOTE ROAD, CAVERSHAM, READING, BERKSHIRE, RG4 7JU

Appointed: 1990-10-23
Resigned: 1991-07-25
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1942

JOHN GREGG MCGREGOR

Director Resigned

Correspondence address: BROOK LODGE THE STREET, NORTH STOKE, WALLINGFORD, OXFORDSHIRE, OX10 6BL

Appointed: 1990-07-11
Resigned: 1991-07-25
Occupation: CHARTERED ENGINEER
Nationality: BRITISH
Date of birth: February 1939

ALBERT HERBERT THOMSON

Director Resigned

Correspondence address: SOUTH HILL OF DRIPS COTTAGE, PEEL ROAD, THORNTONHALL, GLASGOW

Appointed: 1990-07-11
Resigned: 2000-09-11
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: July 1941

DAVID ALLAN BROWN

Secretary Resigned

Correspondence address: ROYAL EXCHANGE HOUSE 100 QUEEN STREET, GLASGOW, G1 3DL

Appointed: 1990-07-11
Resigned: 1999-11-01
Nationality: BRITISH

ROBERT JONES

Director Resigned

Correspondence address: SIDEWAYS 38 BATH ROAD, THATCHAM, NEWBURY, BERKSHIRE, RG13 4SX

Appointed: 1990-07-11
Resigned: 1990-09-21
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: March 1954

MR PAUL ADRIAN BIRCH

Director Resigned

Correspondence address: GORSELANDS, BRIDGE OF WEIR, PA11 3AT

Appointed: 1990-07-11
Resigned: 1992-01-10
Occupation: DEVELOPMENT DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: July 1949