Alexander Stewart MCINTYRE

Overview

Total number of appointments 119, 79 active appointments

NP HOLDINGS U.K. LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, United Kingdom, EH32 0UE

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 2 December 2024

Nationality: British

Occupation: Accountant

: Source data

DUNLUCE INVESTMENTS LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, United Kingdom, EH32 0UE

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 2 December 2024

Nationality: British

Occupation: Accountant

: Source data

H. PROSSER & SONS LTD.

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, Scotland, EH32 0UE

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 15 May 2023

Nationality: British

Occupation: Accountant

: Source data

EXPLORE TRANSPORT LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 11 November 2019

Resigned on: 31 March 2022

Nationality: British

Occupation: Director

: Source data

GLASS REINFORCED CONCRETE UK LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 9 January 2019

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

LAING O'ROURKE MIDLANDS LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 18 October 2017

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

LAING O'ROURKE SCOTLAND LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 18 October 2017

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

EXPANDED DEMOLITION LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 18 October 2017

Nationality: British

Occupation: Director

: Source data

EXPLORE 2050 MANUFACTURING LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 18 October 2017

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

LAING O'ROURKE CONSTRUCTION SOUTH LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 18 October 2017

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

LAING O'ROURKE MANUFACTURING LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 18 October 2017

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

R.O'ROURKE & SON LIMITED.

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 18 October 2017

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

LAING O'ROURKE UTILITIES LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 18 October 2017

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 18 October 2017

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

LAING O'ROURKE WALES & WEST LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 18 October 2017

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

VETTER UK LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 18 October 2017

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

SELECT PLANT HIRE COMPANY LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 18 October 2017

Resigned on: 22 September 2020

Nationality: British

Occupation: Director

: Source data

EXPLORE 2050 ENGINEERING LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 18 October 2017

Resigned on: 22 September 2020

Nationality: British

Occupation: Director

: Source data

EXPANDED PILING LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 18 October 2017

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

STRONGFORCE ENGINEERING LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 18 October 2017

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

EXPANDED STRUCTURES LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 18 October 2017

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

EXPLORE LIVING SOUTH EAST LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 31 May 2017

Nationality: British

Occupation: Director

: Source data

O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 20 December 2016

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

FBLOR (WEST HAM LANE) LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 31 August 2016

Nationality: British

Occupation: Director

: Source data

EXPLORE LIVING BALLS PARK LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 1 July 2016

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

EXPLORE LIVING (NO. 1) LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 1 July 2016

Nationality: British

Occupation: Director

: Source data

OILFAB GROUP LIMITED (THE)

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 1 July 2016

Nationality: British

Occupation: Director

: Source data

EXPLORE CAPITAL LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 1 July 2016

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

EXPLORE INVESTMENTS LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 1 July 2016

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

LAING O'ROURKE DELIVERY LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 30 March 2016

Resigned on: 22 September 2020

Nationality: British

Occupation: Director

: Source data

EXPLORE LIVING PROPERTY MANAGEMENT LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 30 March 2016

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

LAING O'ROURKE INFRASTRUCTURE LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 30 March 2016

Resigned on: 22 September 2020

Nationality: British

Occupation: Director

: Source data

LAING O'ROURKE HOLDINGS LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 30 March 2016

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

ELLIS MECHANICAL SERVICES LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 30 March 2016

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

CELLENCE PLUS LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 30 March 2016

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

COVENTRY URBAN REGENERATION LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 30 March 2016

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

CLM DELIVERY PARTNER LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 17 February 2016

Resigned on: 10 September 2021

Nationality: British

Occupation: Group Finance Director

: Source data

EXPLORE DEVELOPMENT MANAGEMENT LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 26 January 2016

Nationality: British

Occupation: Director

: Source data

CROWN HOUSE TECHNOLOGIES LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 18 December 2015

Resigned on: 22 September 2020

Nationality: British

Occupation: Director

: Source data

LAING O'ROURKE RETAIL INVESTMENTS LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 12 August 2015

Nationality: British

Occupation: Director

: Source data

LAING MANAGEMENT LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 12 August 2015

Nationality: British

Occupation: Director

: Source data

DOVE BROTHERS LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 12 August 2015

Nationality: British

Occupation: Director

: Source data

LAING O'ROURKE GROUP SERVICES LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 12 August 2015

Nationality: British

Occupation: Director

: Source data

O.C. SUMMERS LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 12 August 2015

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

LAING LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 12 August 2015

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

LAING ENGINEERING LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 12 August 2015

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

LAING CONSTRUCTION LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 12 August 2015

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

JOHN LAING CONSTRUCTION LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 12 August 2015

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

LAING MANAGEMENT (SCOTLAND) LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 12 August 2015

Nationality: British

Occupation: Director

: Source data

CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 12 August 2015

Nationality: British

Occupation: Director

: Source data

O'ROURKE CIVIL ENGINEERING LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 12 August 2015

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

LAING O'ROURKE PROPERTIES (ERITH) LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 12 August 2015

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

O'ROURKE LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 12 August 2015

Nationality: British

Occupation: Director

: Source data

LAING O'ROURKE (HONG KONG) LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 27 May 2015

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

JOHN LAING INTERNATIONAL LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 27 May 2015

Resigned on: 10 September 2021

Nationality: British

Occupation: Director

: Source data

ANCHOR BOULEVARD LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 27 May 2015

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

O'ROURKE INVESTMENTS LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 27 May 2015

Resigned on: 22 September 2020

Nationality: British

Occupation: Director

: Source data

LAING O'ROURKE NA LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 27 May 2015

Nationality: British

Occupation: Director

: Source data

MARAVALE INVESTMENTS (UK) LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 27 May 2015

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

EXPLORE LIVING LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 27 May 2015

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

LAING O'ROURKE PLC.

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 27 May 2015

Resigned on: 22 September 2020

Nationality: British

Occupation: Director

: Source data

LAING O'ROURKE SERVICES LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 27 May 2015

Resigned on: 22 September 2020

Nationality: British

Occupation: Director

: Source data

EXPLORE INVESTMENTS (NO.1) LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 27 May 2015

Resigned on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 27 May 2015

Resigned on: 22 September 2020

Nationality: British

Occupation: Director

: Source data

QUAY BOATS LIMITED

Correspondence address: Sunseeker House West Quay Road, Poole, Dorset, England, BH15 1JD

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 28 May 2010

Resigned on: 31 July 2014

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode BH15 1JD £370,000

SUNSEEKER INTERNATIONAL DISTRIBUTION LTD

Correspondence address: Sunseeker House West Quay Road, Poole, Dorset, England, BH15 1JD

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 28 May 2010

Resigned on: 31 July 2014

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode BH15 1JD £370,000

QUAY WEST MARINA LIMITED

Correspondence address: Sunseeker House West Quay Road, Poole, Dorset, England, BH15 1JD

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 28 May 2010

Resigned on: 31 July 2014

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode BH15 1JD £370,000

COF (GENERAL PARTNER) LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 9 March 2009

Nationality: British

Occupation: Accountant

: Source data

IMAGINE HOMES (RICHMOND LOCK) LTD

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 16 January 2009

Nationality: British

Occupation: Accountant

: Source data

VERITAS INVESTMENTS LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 1 October 2008

Resigned on: 30 June 2013

Nationality: British

Occupation: Accountant

: Source data

ENSCO 219 LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 8 August 2008

Resigned on: 30 June 2013

Nationality: British

Occupation: Accountant

: Source data

ENSCO 218 LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 8 August 2008

Resigned on: 30 June 2013

Nationality: British

Occupation: Accountant

: Source data

ENSCO 217 LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 8 August 2008

Resigned on: 30 June 2013

Nationality: British

Occupation: Accountant

: Source data

IMAGINE HOMES LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 27 July 2007

Nationality: British

Occupation: Accountant

: Source data

IMAGINE HOMES HOLDINGS LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 27 July 2007

Nationality: British

Occupation: Accountant

: Source data

THE POINT HOTEL LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 15 December 2006

Resigned on: 13 March 2007

Nationality: British

Occupation: Director

: Source data

EXCHANGE PROPERTY DEVELOPMENTS LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 28 June 2006

Resigned on: 13 March 2007

Nationality: British

Occupation: Accountant

: Source data

EXCHANGE PROPERTY DEVELOPMENTS 2 LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 28 June 2006

Resigned on: 13 March 2007

Nationality: British

Occupation: Director

: Source data

W G MITCHELL (RICHMOND) LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH22 DUE

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 25 April 2006

Resigned on: 15 March 2007

Nationality: British

Occupation: Accountant

: Source data

BYLOR SERVICES LIMITED

Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways, Dartford, England, DA2 6SN

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 9 November 2016

Resigned on: 22 March 2017

Nationality: British

Occupation: Director

: Source data

PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 30 March 2016

Resigned on: 13 December 2018

Nationality: British

Occupation: Director

: Source data

EXPLORE INVESTMENTS NO. 3 LIMITED

Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 27 May 2015

Resigned on: 1 February 2018

Nationality: British

Occupation: Director

: Source data

TOTESBURY LIMITED

Correspondence address: Sunseeker House West Quay Road, Poole, Dorset, England, BH15 1JD

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 28 May 2010

Resigned on: 31 July 2014

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode BH15 1JD £370,000

SUNSEEKER EXHIBITIONS LIMITED

Correspondence address: Sunseeker House West Quay Road, Poole, Dorset, England, BH15 1JD

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 28 May 2010

Resigned on: 31 July 2014

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode BH15 1JD £370,000

QUAY BOATS LIMITED

Correspondence address: SUNSEEKER HOUSE WEST QUAY ROAD, POOLE, DORSET, ENGLAND, BH15 1JD

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 28 May 2010

Resigned on: 31 July 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode BH15 1JD £370,000

QUAY WEST MARINA LIMITED

Correspondence address: SUNSEEKER HOUSE WEST QUAY ROAD, POOLE, DORSET, ENGLAND, BH15 1JD

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 28 May 2010

Resigned on: 31 July 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode BH15 1JD £370,000

SUNSEEKER INTERNATIONAL DISTRIBUTION LTD

Correspondence address: SUNSEEKER HOUSE WEST QUAY ROAD, POOLE, DORSET, ENGLAND, BH15 1JD

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 28 May 2010

Resigned on: 31 July 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode BH15 1JD £370,000

SUNSEEKER CUSTOMER SERVICE LIMITED

Correspondence address: Sunseeker House West Quay Road, Poole, Dorset, England, BH15 1JD

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 28 May 2010

Resigned on: 31 July 2014

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode BH15 1JD £370,000

MARITIME WARRANTIES LTD.

Correspondence address: Sunseeker House West Quay Road, Poole, Dorset, England, BH15 1JD

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 28 May 2010

Resigned on: 31 July 2014

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode BH15 1JD £370,000

POOLE STAINLESS LIMITED

Correspondence address: Sunseeker House West Quay Road, Poole, Dorset, England, BH15 1JD

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 28 May 2010

Resigned on: 31 July 2014

Nationality: British

Occupation: Accoutant

: Source data

Average house price in the postcode BH15 1JD £370,000

DON SHEAD LIMITED

Correspondence address: Sunseeker House West Quay Road, Poole, Dorset, England, BH15 1JD

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 28 May 2010

Resigned on: 31 July 2014

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode BH15 1JD £370,000

INTELLIGENT OFFICE TRANSCRIPTION SERVICES LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 3 February 2010

Resigned on: 7 May 2014

Nationality: British

Occupation: Accountant

: Source data

ETTLE LAIRD LIMITED

Correspondence address: 1 Tranter Road, Aberlady, Longniddry, East Lothian, United Kingdom, EH32 0UE

Role: director

Date of birth: March 1956

Appointed on: 15 January 2010

Nationality: British

Occupation: Accountant

: Source data

SUNSEEKER INTERNATIONAL LIMITED

Correspondence address: Sunseeker House West Quay Road, Poole, Dorset, England, BH15 1JD

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 14 December 2009

Resigned on: 31 July 2014

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode BH15 1JD £370,000

NOW! LETTINGS LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 2 February 2009

Resigned on: 15 March 2013

Nationality: British

Occupation: Director

: Source data

IMAGINE HOMES EMPLOYEES' TRUSTEES LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role: director

Date of birth: March 1956

Appointed on: 16 January 2009

Nationality: British

Occupation: Accountant

: Source data

IMAGINE HOMES (FINCHLEY) LTD

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role: director

Date of birth: March 1956

Appointed on: 16 January 2009

Nationality: British

Occupation: Accountant

: Source data

IMAGINE HOMES (SPARE SPV) LTD

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role: director

Date of birth: March 1956

Appointed on: 16 January 2009

Nationality: British

Occupation: Accountant

: Source data

VERITAS INVESTMENTS LIMITED

Correspondence address: 1 TRANTER ROAD, ABERLADY, EAST LOTHIAN, EH32 0UE

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 1 October 2008

Resigned on: 30 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

ENSCO 219 LIMITED

Correspondence address: 1 TRANTER ROAD, ABERLADY, EAST LOTHIAN, EH32 0UE

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 8 August 2008

Resigned on: 30 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

ENSCO 218 LIMITED

Correspondence address: 1 TRANTER ROAD, ABERLADY, EAST LOTHIAN, EH32 0UE

Role RESIGNED: Director

Date of birth: March 1956

Appointed on: 8 August 2008

Resigned on: 30 June 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

ENSCO 212 LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 1 August 2008

Resigned on: 30 June 2013

Nationality: British

Occupation: Accountant

: Source data

CS RESIDENTIAL LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 26 June 2008

Resigned on: 18 March 2013

Nationality: British

Occupation: Accountant

: Source data

KENSINGTON VALE LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, Scotland, EH32 0UE

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 14 December 2006

Resigned on: 12 March 2007

Nationality: British

Occupation: Director

: Source data

WEST BELL ST INVESTMENTS LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 11 December 2006

Resigned on: 19 December 2006

Nationality: British

Occupation: Director

: Source data

41 CHARLOTTE SQUARE LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 24 November 2006

Resigned on: 23 March 2007

Nationality: British

Occupation: Accountant

: Source data

HADDINGTON PROPERTIES LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role: director

Date of birth: March 1956

Appointed on: 9 November 2006

Resigned on: 13 March 2007

Nationality: British

Occupation: Accountant

: Source data

WGM GRASSMARKET 2 LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 20 September 2006

Resigned on: 13 March 2007

Nationality: British

Occupation: Director

: Source data

LANGS HOTEL LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 14 July 2006

Resigned on: 13 March 2007

Nationality: British

Occupation: Accountant

: Source data

SHAWLANDS RETAIL LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 12 June 2006

Resigned on: 13 March 2007

Nationality: British

Occupation: Accountant

: Source data

SHAWLANDS DEVELOPMENTS

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 12 June 2006

Resigned on: 13 March 2007

Nationality: British

Occupation: Accountant

: Source data

TIGER ADVISERS LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 12 June 2006

Resigned on: 31 August 2010

Nationality: British

Occupation: Accountant

: Source data

GATELEY UK LLP

Correspondence address: 1 Tranter Road, Aberlady, EH32 0UE

Role RESIGNED: llp-designated-member

Date of birth: March 1956

Appointed on: 19 December 2005

Resigned on: 9 August 2006

: Source data

INTELLIGENT OFFICE UK LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 20 January 2005

Resigned on: 7 May 2014

Nationality: British

Occupation: Accountant

: Source data

INTELLI INVESTMENTS LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 25 July 2002

Resigned on: 18 March 2005

Nationality: British

Occupation: Accountant

: Source data

MIDAS ESOP LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role: director

Date of birth: March 1956

Appointed on: 21 September 2001

Resigned on: 31 January 2006

Nationality: British

Occupation: Director

: Source data

INTELLI PARTNERS LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 21 September 2001

Resigned on: 29 September 2005

Nationality: British

Occupation: Director

: Source data

MIDAS ESOP LIMITED

Correspondence address: 1 TRANTER ROAD, ABERLADY, EAST LOTHIAN, EH32 0UE

Role RESIGNED: Director

Appointed on: 21 September 2001

Resigned on: 31 January 2006

Nationality: BRITISH

Occupation: DIRECTOR

INTELLI CORPORATE FINANCE LIMITED

Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 18 January 1999

Resigned on: 31 December 2004

Nationality: British

Occupation: Accountant

: Source data