BOVIS HOMES SCOTLAND LIMITED

Company number SC046508

16 officers / 13 resignations

VISTRY SECRETARY LIMITED

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Active): Secretary
• Appointed on: 25 June 2021

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• Registration number: 13478547

LAWLOR, Timothy Charles

• Correspondence address: Gilliespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

SIBLEY, Earl

• Correspondence address: Gilliespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 16 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EMERY, John Michael

• Correspondence address: The Model Barn House, The Jephsons, Shakers Lane, Long Itchington Southam, Warwickshire, CV47 9QB
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 3 January 2002
• Nationality: British

PALMER, Martin Trevor Digby

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Resigned): Secretary
• Appointed on: 3 January 2002
• Resigned on: 25 June 2021
• Nationality: British
• Occupation: Chartered Secretary

PARSONS, Kenneth Roy

• Correspondence address: Hawthorne Cottage, Ripple, Tewkesbury, Gloucestershire, GL20 6AY
• Role (Resigned): Secretary
• Appointed before: 9 June 1989
• Resigned on: 1 July 1996
• Nationality: British

CARNEGIE, Keith Bryan

• Correspondence address: 11 Tower View, Kings Hill, West Malling, England, ME19 4UY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 June 2016
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOPER, Neil

• Correspondence address: 20 Brattle Wood, Sevenoaks, Kent, TN13 1QU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 July 2008
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRIS, Malcolm Robert

• Correspondence address: Old Farmhouse Old Farm, Penshurst Road Bidborough, Tunbridge Wells, TN3 0XJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 June 1996
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Jonathan Stanley

• Correspondence address: 292 St Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 September 2010
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Norman William Percy

• Correspondence address: Manor Farm, Halfpenny Green, Bobbingon, Staffs
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 9 June 1989
• Resigned on: 30 April 1990
• Nationality: British
• Occupation: Architect

PEARSON, David Nicholas

• Correspondence address: 58 Newton Road, Faversham, Kent, United Kingdom, ME13 8DZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 May 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

RITCHIE, David James, Mr.

• Correspondence address: Scuffits, Elphicks Farm West Street, Hunton, Kent, ME15 0SB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 July 2002
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TULLAH, Neville

• Correspondence address: King Henry Vi Cottage, Bedford Road, Husborne Crawley, Bedfordshire, MK43 0UT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 9 June 1989
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Company Director

WALFORD, Ronald Norman

• Correspondence address: 12 Gopshill Lane, Gretton, Cheltenham, Gloucestershire, GL54 5ET
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 9 June 1989
• Resigned on: 30 June 2002
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

WARNER, Philip Leslie

• Correspondence address: Hale Croft Stamages Lane, Painswick, Stroud, Gloucestershire, GL6 6XA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 9 June 1989
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Company Director