KILMARTIN PROPERTIES (NO.2) LIMITED

Company number 03920625

20 officers / 19 resignations

GROAT, Susan Elizabeth

• Correspondence address: 7 Castle Street, Edinburgh, Midlothian, EH2 5AH
• Role: Director
• Date of birth: November 1969
• Appointed on: 7 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Developer

BROOK, Susan Margaret

• Correspondence address: 16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
• Role (Resigned): Secretary
• Appointed on: 24 January 2001
• Resigned on: 30 September 2003
• Nationality: British

MCBRIDE, Stephen Paul

• Correspondence address: 24 Littlefield Close, Nether Poppleton, York, North Yorkshire, YO2 6HX
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 24 January 2001
• Nationality: British

MCGUINNESS, Neil Stephen

• Correspondence address: 32 Hazeldean Avenue, Boness, West Lothian, EH51 0NS
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Finance Director

RICHARDSON, Paul

• Correspondence address: 2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 8 March 2004
• Nationality: British

URQUHART, Roderick Macduff

• Correspondence address: The Hall, Samuelston, Haddington, E Lothian, EH41 4HG
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 2 May 2008
• Nationality: British

ZAJAC, Leslie Murray Fraser

• Correspondence address: 20 Franklin Street, Scarborough, North Yorkshire, YO12 7JU
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 24 January 2001
• Nationality: British

TEESLAND SECRETARIAL SERVICES LIMITED

• Correspondence address: 93 George Street, Edinburgh, EH2 3ES
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 21 December 2004

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2000
• Resigned on: 25 February 2000

BENNET, Gordon Iain

• Correspondence address: 152 East Clyde Street, Helensburgh, G84 7AX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 January 2010
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURNLEY, John Lewis

• Correspondence address: Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 25 February 2000
• Resigned on: 27 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

DI CIACCA, Cesidio Martin

• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 January 2002
• Resigned on: 21 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HANCOCK, Mark Edward

• Correspondence address: The Old Vicarage, Arncliffe, Skipton, North Yorkshire, BD23 5QD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 February 2000
• Resigned on: 21 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Manager

MCGUINNESS, Neil Stephen

• Correspondence address: 32 Hazeldean Avenue, Boness, West Lothian, EH51 0NS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 December 2004
• Resigned on: 7 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MITCHELL, David Frank Robert

• Correspondence address: 8 East Claremont Street, Edinburgh, EH7 4JP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 November 2003
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Property

OLIVER, Paul Francis

• Correspondence address: 6 Burnaby Crescent, Chiswick, London, W4 3LH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 October 2000
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: Managing Director

PECK, David Howard

• Correspondence address: Muirwood, Bankrugg, Gifford, East Lothian, EH41 4JS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 February 2000
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Chartered Surveyor

TANDY, Didier Michel

• Correspondence address: 9 Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 May 2002
• Resigned on: 21 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WOTHERSPOON, Robert John

• Correspondence address: Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 29 February 2000
• Resigned on: 7 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2000
• Resigned on: 25 February 2000