THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED

Company number SC001846

47 officers / 45 resignations

CARTER, Derek

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role: Director
• Date of birth: September 1983
• Appointed on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

GIRLING, Paul Stewart

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Director
• Date of birth: October 1978
• Appointed on: 11 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAMBER, Janine Margaret

• Correspondence address: Flat 16 St Pauls View, 15 Amwell Street, London, EC1R 1UP
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Legal Counsel

BEWSEY, Martin Roy

• Correspondence address: 16 Hawthorne Road, Bromley, Kent, BR1 2HH
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 7 June 2004
• Nationality: British

BROWN, David Allan

• Correspondence address: Royal Exchange House 100 Queen Street, Glasgow, G1 3DL
• Role (Resigned): Secretary
• Appointed before: 20 December 1988
• Resigned on: 1 November 1999
• Nationality: British

BROWN, Grace

• Correspondence address: 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 22 December 2006
• Nationality: British

KEARLEY, Andrew Paul

• Correspondence address: 12 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Accountant

PARSONS-WEISS, Beatrix

• Correspondence address: Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
• Role (Resigned): Secretary
• Appointed on: 7 June 2004
• Resigned on: 15 December 2004
• Nationality: German

PEERMOHAMED, Zahra

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2018
• Resigned on: 19 July 2018

SLOCOMBE, Stephen Roy

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 28 February 2018
• Nationality: British

THOMSON, Alan Herbert

• Correspondence address: South Hill Of Dripps Cottage, Thorntonhall, Glasgow, G74 5AW
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 31 October 2000
• Nationality: British

ABRAMSON, Christoffer

• Correspondence address: 59 Queen Anne Street, London, W1G 9JS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 June 2005
• Resigned on: 17 October 2006
• Nationality: Swedish
• Occupation: Chief Financial Officer

BARTRAM, Christopher John

• Correspondence address: 15 Trumpington Road, Cambridge, CB2 2AJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 June 2000
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BIRCH, Paul Adrian

• Correspondence address: Gorselands, Bridge Of Weir, PA11 3AT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 February 1989
• Resigned on: 10 January 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

BOTHA, Stephanie

• Correspondence address: 5 Highbridge Wharf, Highbridge, London, SE10 9PS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 October 2006
• Resigned on: 19 March 2007
• Nationality: American
• Occupation: Finance Controller

BOWDEN, Matthew Neville

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 2 December 2013
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURTON, Caroline Mary

• Correspondence address: 3 Helmet Row, London, EC1V 3QJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 August 1990
• Resigned on: 2 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Official

CAIRNS, James Scott

• Correspondence address: 2 Springfield Grange, Blackness Road, Linlithgow, West Lothian, EH49 7HA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 February 1991
• Resigned on: 31 October 2000
• Nationality: British

CASEY, Shay Andrew

• Correspondence address: Flat 3 St Mary Hall, 106 Felsham Road, London, SW15 1DQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 3 June 2004
• Resigned on: 17 January 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DEBNEY, Richard Johnathon

• Correspondence address: 81 Manor Way, Blackheath, London, SE3 9XG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 June 2000
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

DEL BEATO, Ilaria Jane

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 11 March 2011
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DEL BEATO, Ilaria Jane

• Correspondence address: 33 Gorst Road, Battersea, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 June 2004
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FELCE, Gary John

• Correspondence address: 25 Ickwell Road, Northill, Biggleswade, Bedfordshire, SG18 9AB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 January 2002
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GATISS, Ian William

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 January 2006
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HARRIS, Neil Jason

• Correspondence address: 11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 March 2007
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JACK, Robert Barr, Professor

• Correspondence address: 50 Lanton Road, Lanton Park, Glasgow, G43 2SR
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 20 December 1988
• Resigned on: 8 December 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KANE, William James

• Correspondence address: 11 St Peters Street, Islington, London, N1 8JD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 March 2000
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Managing Director

KARLOV, Damien Ivo

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 2 November 2015
• Resigned on: 28 July 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Vat, Finance Operations Manager

KEARLEY, Andrew Paul

• Correspondence address: 12 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 June 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Accountant

LEE, David Robert

• Correspondence address: 139 Ascot Crescent, Stevenage, Hertfordshire, SG1 5SX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 March 2003
• Resigned on: 3 June 2004
• Nationality: British
• Occupation: Accountant

LEWIS, Martyn Phillips

• Correspondence address: Wyncroft, Ringmore, Kingsbridge, Devon, TQ7 4HL
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 2 June 2000
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MACPHERSON, John Hannah Forbes

• Correspondence address: 16 Collylinn Road, Bearsden, Glasgow, G61 4PN
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 20 December 1988
• Resigned on: 4 December 1996
• Nationality: British
• Occupation: Director

MALCOLM, David

• Correspondence address: 40 Priory Drive, Reigate, Surrey, RH2 8AF
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 20 December 1988
• Resigned on: 10 December 1992
• Nationality: British
• Occupation: Director

MANCHANDA, Anupam

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 1 May 2015
• Resigned on: 2 March 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

MARFLEET, Thomas

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 16 July 2009
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant