DEREK KEVIN HEATHWOOD

Overview

Total number of appointments 35, 16 active appointments

4TH INDUSTRIAL NOMINEE LTD

Correspondence address: TPG EUROPE LLP PARK HOUSE, 116 PARK STREET, LONDON, ENGLAND, W1K 6AF

Role ACTIVE: Director

Date of birth: April 1972

Appointed on: 31 December 2020

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

4TH INDUSTRIAL GP (UK) LTD

Correspondence address: TPG EUROPE LLP PARK HOUSE, 116 PARK STREET, LONDON, ENGLAND, W1K 6AF

Role ACTIVE: Director

Date of birth: April 1972

Appointed on: 29 December 2020

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

4TH INDUSTRIAL MANAGEMENT LTD

Correspondence address: TPG EUROPE LLP PARK HOUSE, 116 PARK STREET, LONDON, ENGLAND, W1K 6AF

Role ACTIVE: Director

Date of birth: April 1972

Appointed on: 24 December 2020

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

4TH INDUSTRIAL PROPERTIES LIMITED

Correspondence address: CURRIEVALE FARMHOUSE, CURRIE, EH14 4AA

Role ACTIVE: Director

Date of birth: April 1972

Appointed on: 27 January 2020

Nationality: BRITISH

Occupation: DIRECTOR

DPG PROPERTY LIMITED

Correspondence address: C/O MURPHY YOUNG ELLISMUIR HOUSE, ELLISMUIR WAY, TANNOCHSIDE PARK, UDDINGSTON, UNITED KINGDOM, G71 5PW

Role ACTIVE: Director

Date of birth: April 1972

Appointed on: 14 March 2019

Nationality: BRITISH

Occupation: DIRECTOR

EAST KILBRIDE LAND LIMITED

Correspondence address: 28 STAFFORD STREET, EDINBURGH, SCOTLAND, EH3 7BD

Role ACTIVE: Director

Date of birth: April 1972

Appointed on: 8 November 2017

Nationality: BRITISH

Occupation: DIRECTOR

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED

Correspondence address: 1ST FLOOR PEGASUS HOUSE, 37-43 SACKVILLE STREET,, LONDON, UNITED KINGDOM, W1S 3DL

Role ACTIVE: Director

Date of birth: April 1972

Appointed on: 15 July 2016

Nationality: BRITISH

Occupation: DIRECTOR

ASHTENNE CALEDONIA LIMITED

Correspondence address: 6TH FLOOR CLARENDON HOUSE, 12 CLIFFORD STREET, LONDON, ENGLAND, ENGLAND, W1S 2LL

Role ACTIVE: Director

Date of birth: April 1972

Appointed on: 9 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

HANSTEEN SALTLEY NOMINEE NO.2 LIMITED

Correspondence address: 1ST FLOOR PEGASUS HOUSE 37 - 43 SACKVILLE STREET, LONDON, UNITED KINGDOM, W1S 3DL

Role ACTIVE: Director

Date of birth: April 1972

Appointed on: 7 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

HANSTEEN SALTLEY NOMINEE NO.1 LIMITED

Correspondence address: 1ST FLOOR PEGASUS HOUSE 37 - 43 SACKVILLE STREET, LONDON, UNITED KINGDOM, W1S 3DL

Role ACTIVE: Director

Date of birth: April 1972

Appointed on: 7 October 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WOODSON PROPERTIES LIMITED

Correspondence address: CURRIEVALE FARMHOUSE CURRIEVALE FARM, CURRIE, MIDLOTHIAN, SCOTLAND, EH14 4AA

Role ACTIVE: Director

Date of birth: April 1972

Appointed on: 24 April 2014

Nationality: BRITISH

Occupation: DIRECTOR

HANSTEEN LAND LIMITED

Correspondence address: 1ST FLOOR PEGASUS HOUSE 37 - 43 SACKVILLE STREET, LONDON, W1S 3DL

Role ACTIVE: Director

Date of birth: April 1972

Appointed on: 31 October 2011

Nationality: BRITISH

Occupation: DIRECTOR

HANSTEEN LIMITED

Correspondence address: 1ST FLOOR PEGASUS HOUSE 37 - 43 SACKVILLE STREET, LONDON, UNITED KINGDOM, W1S 3DL

Role ACTIVE: Director

Date of birth: April 1972

Appointed on: 6 July 2011

Nationality: BRITISH

Occupation: PROPERTY EXECUTIVE

HANSTEEN BELGIUM LIMITED

Correspondence address: 1ST FLOOR PEGASUS HOUSE 37 - 43 SACKVILLE STREET, LONDON, UNITED KINGDOM, W1S 3DL

Role ACTIVE: Director

Date of birth: April 1972

Appointed on: 6 July 2011

Nationality: BRITISH

Occupation: PROPERTY EXECUTIVE

CJH PROPERTIES LIMITED

Correspondence address: 59 BONNYGATE, CUPAR, FIFE, KY15 4BY

Role ACTIVE: Director

Date of birth: April 1972

Appointed on: 30 September 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WESTMARCH BARRHEAD LLP

Correspondence address: CURRIEVALE FARMHOUSE CURRIEVALE, CURRIE, MIDLOTHIAN, SCOTLAND, EH14 4AA

Role ACTIVE: LLPDMEM

Date of birth: April 1972

Appointed on: 29 April 2008

Nationality: BRITISH

ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED

Correspondence address: 6TH FLOOR CLARENDON HOUSE, 12 CLIFFORD STREET, LONDON, ENGLAND, ENGLAND, W1S 2LL

Role RESIGNED: Director

Date of birth: April 1972

Appointed on: 9 December 2015

Resigned on: 6 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED

Correspondence address: 6TH FLOOR CLARENDON HOUSE, 12 CLIFFORD STREET, LONDON, ENGLAND, ENGLAND, W1S 2LL

Role RESIGNED: Director

Date of birth: April 1972

Appointed on: 9 December 2015

Resigned on: 9 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED

Correspondence address: 6TH FLOOR CLARENDON HOUSE, 12 CLIFFORD STREET, LONDON, ENGLAND, ENGLAND, W1S 2LL

Role RESIGNED: Director

Date of birth: April 1972

Appointed on: 9 December 2015

Resigned on: 6 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

ASHTENNE (AIF) LIMITED

Correspondence address: 6TH FLOOR CLARENDON HOUSE, 12 CLIFFORD STREET, LONDON, ENGLAND, ENGLAND, W1S 2LL

Role RESIGNED: Director

Date of birth: April 1972

Appointed on: 9 December 2015

Resigned on: 6 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

ASHTENNE (SEVERNSIDE) LIMITED

Correspondence address: 6TH FLOOR CLARENDON HOUSE, 12 CLIFFORD STREET, LONDON, ENGLAND, ENGLAND, W1S 2LL

Role RESIGNED: Director

Date of birth: April 1972

Appointed on: 8 December 2015

Resigned on: 6 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

SUNFLOWER INDUSTRIAL PARKS LIMITED

Correspondence address: 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, W1S 2LL

Role RESIGNED: Director

Date of birth: April 1972

Appointed on: 21 December 2011

Resigned on: 31 October 2014

Nationality: BRITISH

Occupation: NONE

SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED

Correspondence address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, UNITED KINGDOM, W1S 2LL

Role RESIGNED: Director

Date of birth: April 1972

Appointed on: 31 October 2011

Resigned on: 31 October 2014

Nationality: BRITISH

Occupation: DIRECTOR

HANSTEEN PROPERTY INVESTMENTS LIMITED

Correspondence address: 1ST FLOOR PEGASUS HOUSE 37 - 43 SACKVILLE STREET, LONDON, UNITED KINGDOM, W1S 3DL

Role RESIGNED: Director

Date of birth: April 1972

Appointed on: 31 October 2011

Resigned on: 6 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

HANSTEEN GERMANY RESIDENTIAL LIMITED

Correspondence address: 6TH FLOOR CLARENDON HOUSE, 12 CLIFFORD STREET, LONDON, W1S 2LL

Role RESIGNED: Director

Date of birth: April 1972

Appointed on: 6 July 2011

Resigned on: 4 July 2012

Nationality: BRITISH

Occupation: PROPERTY EXECUTIVE

ONYX GERMANY (3) LTD

Correspondence address: 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, UNITED KINGDOM, W1S 2LL

Role RESIGNED: Director

Date of birth: April 1972

Appointed on: 6 July 2011

Resigned on: 4 July 2012

Nationality: BRITISH

Occupation: PROPERTY EXECUTIVE

ONYX GERMANY (2) LTD

Correspondence address: 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, W1S 2LL

Role RESIGNED: Director

Date of birth: April 1972

Appointed on: 6 July 2011

Resigned on: 4 July 2012

Nationality: BRITISH

Occupation: PROPERTY EXECUTIVE

ONYX GERMANY (1) LTD

Correspondence address: 6TH FLOOR CLARENDON HOUSE, 12 CLIFFORD STREET, LONDON, W1S 2LL

Role RESIGNED: Director

Date of birth: April 1972

Appointed on: 6 July 2011

Resigned on: 4 July 2012

Nationality: BRITISH

Occupation: PROPERTY EXECUTIVE

CJH PROPERTIES LIMITED

Correspondence address: 59 BONNYGATE, CUPAR, UNITED KINGDOM, KY15 4BY

Role RESIGNED: Director

Date of birth: April 1972

Appointed on: 23 September 2010

Resigned on: 30 September 2010

Nationality: BRITISH

Occupation: DIRECTOR

KPT MANAGEMENT SERVICES LLP

Correspondence address: 182 BRAID ROAD, EDINBURGH, MIDLOTHIAN, EH10 6HS

Role: LLPDMEM

Date of birth: April 1972

Appointed on: 1 April 2008

Nationality: BRITISH

ARCA BUSINESS CENTRES LIMITED

Correspondence address: 182 BRAID ROAD, EDINBURGH, UNITED KINGDOM, EH10 6HS

Role RESIGNED: Director

Date of birth: April 1972

Appointed on: 8 August 2005

Resigned on: 1 February 2017

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

CENTRESHORES LIMITED

Correspondence address: 47 FULLARTON CRESCENT, TROON, SOUTH AYRSHIRE, KA10 6LL

Role RESIGNED: Director

Date of birth: April 1972

Appointed on: 24 October 2003

Resigned on: 24 June 2005

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

BRIDGE HOUSE (BEWDLEY) LIMITED

Correspondence address: 47 FULLARTON CRESCENT, TROON, SOUTH AYRSHIRE, KA10 6LL

Role RESIGNED: Director

Date of birth: April 1972

Appointed on: 6 August 2003

Resigned on: 20 June 2005

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

IMEX SPACES LIMITED

Correspondence address: 47 FULLARTON CRESCENT, TROON, SOUTH AYRSHIRE, KA10 6LL

Role RESIGNED: Director

Date of birth: April 1972

Appointed on: 6 August 2003

Resigned on: 20 June 2005

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

BIRKBY LIMITED

Correspondence address: 47 FULLARTON CRESCENT, TROON, SOUTH AYRSHIRE, KA10 6LL

Role RESIGNED: Director

Date of birth: April 1972

Appointed on: 6 August 2003

Resigned on: 20 June 2005

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR