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MILLER DEVELOPMENTS HOLDINGS LIMITED

Company number 00849553

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Officers: 33 officers / 31 resignations

MILLOY, David Thomas

Correspondence address
One, St. Peters Square, Manchester, England, M2 3DE
Role Active
Director
Date of birth
May 1965
Appointed on
20 December 2005
Nationality
British
Country of residence
Scotland
Occupation
Director

SUTHERLAND, Andrew

Correspondence address
One, St. Peters Square, Manchester, England, M2 3DE
Role Active
Director
Date of birth
January 1961
Appointed on
20 December 2005
Nationality
British
Country of residence
Canada
Occupation
Director

DONALDSON, Euan James

Correspondence address
28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
Role Resigned
Secretary
Appointed on
1 December 1994
Resigned on
21 January 2002
Nationality
British

DUFFIELD, Sheelagh Jane

Correspondence address
C/O Miller, 33 Bruton Street, London, United Kingdom, W1J 6QU
Role Resigned
Secretary
Appointed on
16 May 2012
Resigned on
18 March 2015
Nationality
British

LAWSON, Gordon Kenneth

Correspondence address
5 Trench Knowe, Edinburgh, EH10 7HL
Role Resigned
Secretary
Appointed before
7 June 1991
Resigned on
30 November 1994
Nationality
British

MACGREGOR, Kirsty Fraser

Correspondence address
Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL
Role Resigned
Secretary
Appointed on
18 March 2015
Resigned on
31 May 2017

MACKINNON, Iain Lachlan

Correspondence address
1 Hermitage Drive, Edinburgh, EH10 6DE
Role Resigned
Secretary
Appointed on
21 January 2002
Resigned on
30 August 2002
Nationality
British

SMYTH, Pamela June

Correspondence address
C/O Miller, 33 Bruton Street, London, United Kingdom, W1J 6QU
Role Resigned
Secretary
Appointed on
30 August 2002
Resigned on
16 May 2012
Nationality
British

BELL, Nigel Kenneth

Correspondence address
82 Reddings Road, Moseley, Birmingham, West Midlands, B13 8LR
Role Resigned
Director
Date of birth
April 1967
Appointed on
20 December 2007
Resigned on
7 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BORLAND, Donald William

Correspondence address
C/O Miller, 33 Bruton Street, London, United Kingdom, W1J 6QU
Role Resigned
Director
Date of birth
September 1966
Appointed on
20 August 2007
Resigned on
8 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DEANS, Thomas Malcolm

Correspondence address
69 Hillview Road, Edinburgh, Midlothian, EH12 8QH
Role Resigned
Director
Date of birth
September 1959
Appointed on
20 December 2005
Resigned on
1 June 2007
Nationality
British
Country of residence
Scotland
Occupation
Surveyor

ELMI, Omar Adam

Correspondence address
10a Merchiston Avenue, Edinburgh, Lothian, EH10 4NY
Role Resigned
Director
Date of birth
November 1960
Appointed on
20 December 2005
Resigned on
24 October 2008
Nationality
British
Country of residence
Scotland
Occupation
Surveyor

GRANT, Pamela

Correspondence address
C/O Miller, 33 Bruton Street, London, United Kingdom, W1J 6QU
Role Resigned
Director
Date of birth
June 1968
Appointed on
4 July 2008
Resigned on
30 June 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

HAGGERTY, Euan James Edward

Correspondence address
Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL
Role Resigned
Director
Date of birth
April 1977
Appointed on
1 July 2011
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

HARRIS, Nicholas John

Correspondence address
Evenlode,248 Station Road, Knowle, West Midlands, B93 0ES
Role Resigned
Director
Date of birth
March 1952
Appointed on
20 December 2005
Resigned on
20 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HEWETT, Frederic Mark

Correspondence address
16 The Drive, Tonbridge, Kent, TN9 2LP
Role Resigned
Director
Date of birth
March 1963
Appointed on
20 December 2005
Resigned on
15 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODSDEN, Richard David

Correspondence address
C/O Miller, 33 Bruton Street, London, United Kingdom, W1J 6QU
Role Resigned
Director
Date of birth
November 1966
Appointed on
21 November 2013
Resigned on
4 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JACKSON, Julie Mansfield

Correspondence address
31 Inverleith Gardens, Edinburgh, EH3 5PR
Role Resigned
Director
Date of birth
December 1965
Appointed on
20 December 2005
Resigned on
18 September 2009
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

JACKSON, Julie Mansfield

Correspondence address
31 Inverleith Gardens, Edinburgh, EH3 5PR
Role Resigned
Director
Date of birth
December 1965
Appointed on
28 November 2003
Resigned on
5 December 2003
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

JOHNSTON, Neil William

Correspondence address
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Role Resigned
Director
Date of birth
April 1957
Appointed on
20 December 2005
Resigned on
18 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LAWSON, Gordon Kenneth

Correspondence address
5 Trench Knowe, Edinburgh, EH10 7HL
Role Resigned
Director
Date of birth
May 1947
Appointed before
7 June 1991
Resigned on
30 November 1994
Nationality
British
Occupation
Company Secretary

MACGREGOR, Kirsty Fraser

Correspondence address
Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 July 2011
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MILLER, James

Correspondence address
Belmont, Ellersly Road, Edinburgh, Midlothian, Scotland, EH12 6JA
Role Resigned
Director
Date of birth
September 1934
Appointed before
7 June 1991
Resigned on
1 July 1999
Nationality
British
Occupation
Building & Civil Engineering Contractor

MILLER, Keith Manson

Correspondence address
C/O Miller, 33 Bruton Street, London, United Kingdom, W1J 6QU
Role Resigned
Director
Date of birth
March 1949
Appointed on
16 December 2003
Resigned on
31 March 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

MILLER, Philip Hartley

Correspondence address
C/O Miller, 33 Bruton Street, London, United Kingdom, W1J 6QU
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 December 1994
Resigned on
31 May 2015
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

RICHARDS, John Steel

Correspondence address
C/O Miller, 33 Bruton Street, London, United Kingdom, W1J 6QU
Role Resigned
Director
Date of birth
September 1957
Appointed on
10 October 2000
Resigned on
18 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

SCOTT, Graeme Ronald Crawford

Correspondence address
1 West Cointon House, 40 Woodhall Road, Colinton, Edinburgh, EH13 0DU
Role Resigned
Director
Date of birth
March 1940
Appointed before
7 June 1991
Resigned on
29 April 1994
Nationality
British
Occupation
Financial Director

SMYTH, Pamela June

Correspondence address
C/O Miller, 33 Bruton Street, London, United Kingdom, W1J 6QU
Role Resigned
Director
Date of birth
June 1964
Appointed on
24 February 2009
Resigned on
16 May 2012
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

SUTHERLAND, Andrew

Correspondence address
87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
Role Resigned
Director
Date of birth
January 1961
Appointed on
27 January 1999
Resigned on
21 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director Property Development

TAPP, Michael

Correspondence address
109 Westcliffe Apartments, 1 South Wharf Road, London, W2 1JB
Role Resigned
Director
Date of birth
August 1965
Appointed on
20 December 2005
Resigned on
18 July 2006
Nationality
British
Occupation
Company Director

WALLIS, Jonathan Neil

Correspondence address
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Role Resigned
Director
Date of birth
July 1970
Appointed on
20 December 2007
Resigned on
21 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, Marlene

Correspondence address
15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
Role Resigned
Director
Date of birth
June 1962
Appointed on
16 December 2003
Resigned on
29 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WOOD, Marlene

Correspondence address
15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
Role Resigned
Director
Date of birth
June 1962
Appointed on
15 July 1998
Resigned on
21 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director