STOCKLAND HOLDINGS LIMITED

Company number SC134255

24 officers / 22 resignations

O'ROURKE, Tiernan Patrick

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EG
• Role: Director
• Date of birth: February 1964
• Appointed on: 9 October 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

STEINERT, Mark Andrew

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EG
• Role: Director
• Date of birth: December 1966
• Appointed on: 29 January 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

DUNCAN, Stuart Andrew Weir

• Correspondence address: 16 Woodlands Terrace, Glasgow, G3 6DF
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 27 June 2012
• Nationality: British
• Occupation: Solicitor

HARKIN, Mark James

• Correspondence address: 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE
• Role (Resigned): Secretary
• Appointed on: 2 June 1995
• Resigned on: 30 April 2007
• Nationality: British

ROSS, Marjorie

• Correspondence address: 61 Belmont Avenue, Ayr, Ayrshire, KA7 2ND
• Role (Resigned): Secretary
• Appointed on: 15 November 1991
• Resigned on: 2 June 1995
• Nationality: British

WILLIAMS, Derwyn

• Correspondence address: 10 Sorensen Drive, Figtree, New South Wales 2525, Australia
• Role (Resigned): Secretary
• Appointed on: 2 June 2008
• Resigned on: 29 March 2012
• Nationality: British
• Occupation: Company Secretary

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1991
• Resigned on: 15 November 1991

ALLAN, Iain

• Correspondence address: Ground Floor, 6 Bowmont Terrace, Glasgow, Lanarkshire, G12 9LP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 January 1994
• Resigned on: 17 May 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BAKER, Michael Peter Lawton

• Correspondence address: 57 Gerard Road, Barnes, London, SW13 9QH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 March 1995
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Chartered Surveyor

CLARK, Stephen

• Correspondence address: The Grey House Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 December 2006
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

FOSTER, Timothy Harrison

• Correspondence address: 602/30, Cliff Street, Milsons Point, New South Wales, Australia, 2061
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 March 2010
• Resigned on: 9 October 2013
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Financial Officer

HARKIN, Mark James

• Correspondence address: 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 March 1995
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: Scotland Uk
• Occupation: Company Director

HOPKINS, Marcus Ivor

• Correspondence address: 9 St Austell Road, London, SE13 7EQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 December 2004
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

LINDSAY, Kenneth Fraser

• Correspondence address: 61 Muir Wood Crescent, Currie, Edinburgh, Midlothian, EH14 5HB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 October 1998
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Director

LOCKHART, David Alfred Stevenson

• Correspondence address: 5 Carlton Terrace, Edinburgh, Midlothian, EH7 5DD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 15 November 1991
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUINN, Matthew James

• Correspondence address: Level 25, 133, Castlereagh Street, Sydney, Nsw2000, Australia
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 April 2007
• Resigned on: 11 January 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

ROBERTSON, Archibald Bernard

• Correspondence address: 5 The Inches, Dalgety Bay, Dunfermline, Fife, KY11 9YG
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 November 1997
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Company Director

ROUT, Brian

• Correspondence address: Bracken House, Jenners Lane, Wartling, East Sussex, BN21 1RV
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 September 1994
• Resigned on: 14 October 1998
• Nationality: British
• Occupation: Company Director

SCENNA, Lisa

• Correspondence address: 15 Broad High Way, Cobham, KT11 2RR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 April 2007
• Resigned on: 21 July 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

SHEDDEN, Alfred Charles

• Correspondence address: 17 Beaumont Gate, Glasgow, Lanarkshire, G12 9ED
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 19 March 2001
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TAYLOR, Simon Anthony

• Correspondence address: The Gate House, Sudbrook Lane, Richmond, Surrey, TW10 7AT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 September 2002
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMS, Graham Storrie

• Correspondence address: 4 Bolyn Road, Pollcokshields, Glasgow, G41
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 15 November 1991
• Resigned on: 12 March 1993
• Nationality: British
• Occupation: Director

THORBURN, Hugh Campbell

• Correspondence address: 1706/81 Macleay Street, Potts Point, New South Wales, Nsw 2011, Australia
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 April 2007
• Resigned on: 26 February 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Finance Director

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1991
• Resigned on: 15 November 1991