KENT FACILITIES LIMITED

Company number SC136162

33 officers / 32 resignations

MCCABE, Gary John

• Correspondence address: 56 George Street, Edinburgh, Scotland, EH2 2LR
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 31 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

BECKWITH, Sheena Marion

• Correspondence address: 2 Academy Street, Troon, Ayrshire, KA10 6AQ
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 10 April 2002
• Nationality: British

CHANDLER, Christopher James

• Correspondence address: 5d, West Sanquhar Road, Ayr, Ayrshire, KA8 9HP
• Role (Resigned): Secretary
• Appointed on: 4 June 2007
• Resigned on: 6 May 2010
• Nationality: Other
• Occupation: Group Gm Finance

JOHNSTON, John Michael

• Correspondence address: 24 Auchendoon Crescent, Ayr, KA7 4AS
• Role (Resigned): Secretary
• Appointed on: 23 June 1997
• Resigned on: 29 April 1998
• Nationality: British

MCLEOD, Grant Harrison

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 6 May 2010
• Resigned on: 29 November 2013

REID, Douglas John

• Correspondence address: 2 Sandpiper Road, Lochwinnoch, Renfrewshire, PA12 4NB
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 23 June 1997
• Nationality: British

SWEENIE, Andrew Graeme

• Correspondence address: 10 Three Sisters Court, Saltcoats, Ayrshire, KA21 6HH
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Group Financial Manager

WHITE, Joyce Helen

• Correspondence address: 10 Winton Circus, Saltcoats, Ayrshire, KA21 5DA
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Accountant

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1992
• Resigned on: 1 October 1996

BAILLIE, John

• Correspondence address: 24 Grangemuir Road, Prestwick, Ayrshire, KA9 1PX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 January 2001
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BECKWITH, Sheena Marion

• Correspondence address: 2 Academy Street, Troon, Ayrshire, KA10 6AQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 June 1999
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

BUCHANAN, Charles Robert Scouler

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 May 2012
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Matthew Norman

• Correspondence address: 4 Westside Apartments, Station Road West, Canterbury, Kent, CT2 8WA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 September 2008
• Resigned on: 19 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

COCHRANE, Iain William

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 October 2009
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

COCHRANE, Keith Robertson

• Correspondence address: Glen Hall, Belwood Park, Perth, PH2 7AJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 April 1998
• Resigned on: 20 January 2001
• Nationality: British
• Occupation: Company Director

DAVIES, Clive Bartlett

• Correspondence address: 85 Chadwick Place, Surbiton, Surrey, KT6 5RG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 January 2001
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZGERALD, Steven

• Correspondence address: 225 The Terrace, Wellington 6011, Nzl
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 January 2005
• Resigned on: 29 November 2013
• Nationality: Australian
• Country of residence: New Zealand
• Occupation: Ceo

HEALY, Brendan John Patrick

• Correspondence address: 19 Craigend Road, Troon, Ayrshire, KA10 6HD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 10 January 1994
• Resigned on: 2 March 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HUDSON, Matthew Chance

• Correspondence address: 4051 Nw 101 Drive, Coral Springs, Florida 33065, Usa, 33065
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 2 April 1992
• Resigned on: 31 October 1998
• Nationality: Canadian
• Occupation: Chief Executive

MACKINNON, Alan Barclay

• Correspondence address: Kent International Airport, Manston, Ramsgate, CT12 5BL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 29 November 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNEE, David Blackstock, Sir

• Correspondence address: 68 Kelvin Court, Glasgow, G12 0AG
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed on: 2 April 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Company Director

MILLER, William Brown

• Correspondence address: Whiteleys, Alloway, Ayr, Ayrshire, KA7 4EG
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 2 September 1993
• Resigned on: 29 April 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORRISON, Hugh Richmond Lloyd

• Correspondence address: 126 Bolton Street, Wellington, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 December 2005
• Resigned on: 10 February 2012
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

NEWMAN, David Arthur Ross

• Correspondence address: Apartment 7d, 123 Molesworth Street, Thorndon, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 15 December 2005
• Resigned on: 14 October 2013
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

RIDLEY-SMITH, Paul

• Correspondence address: 97 The Terrace, Wellington, 6001, New Zealand
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 December 2005
• Resigned on: 15 April 2011
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Manager

SEIDENSTUCKER, Matthias

• Correspondence address: 24 Mckinley Crescent, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 January 2001
• Resigned on: 1 March 2007
• Nationality: German
• Occupation: Director

WALKER, Philip James

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 23 May 2012
• Resigned on: 29 November 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

WALKER, Philip James

• Correspondence address: 148 Laurel Avenue, Chelmer, Queensland 4068, Australia
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 June 2001
• Resigned on: 15 December 2005
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

WELCH, Alastair James Macpherson

• Correspondence address: Kent International Airport, Manston, Ramsgate, CT12 5BL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 November 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Joyce Helen

• Correspondence address: 10 Winton Circus, Saltcoats, Ayrshire, KA21 5DA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 April 2002
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

WILSON, Thomas Mackenzie

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 April 2011
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

WILSON, Thomas Mackenzie

• Correspondence address: 24 Hunter Crescent, Troon, Ayrshire, KA10 7AH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 November 1995
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 23 January 1992
• Resigned on: 2 April 1992