CHOSEN HERITAGE (SCOTLAND) LIMITED

Company number SC144655

27 officers / 25 resignations

BYNG-THORNE, Zillah Ellen

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LONG, Stephen Anthony

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GEORGE, Timothy Francis

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 8 November 2018
• Resigned on: 31 July 2023

MAFFEI, Westley Anthony

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 31 July 2023
• Resigned on: 31 December 2024

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 16 April 2004
• Resigned on: 27 November 2018
• Nationality: British

WILLIAMSON, Robert Douglas

• Correspondence address: 35 Treves Road, Dorchester, Dorset, DT1 2HE
• Role (Resigned): Secretary
• Appointed on: 10 September 1993
• Resigned on: 16 April 2004
• Nationality: British

ORR MACQUEEN WS

• Correspondence address: 36 Heriot Row, Edinburgh, EH3 6ES
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1993
• Resigned on: 10 September 1993

CHANNON, Gary Andrew Scott

• Correspondence address: 280 Kinfauns Drive, Glasgow, G15 7AR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 April 2022
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, Kate Alexandra

• Correspondence address: 280 Kinfauns Drive, Glasgow, G15 7AR
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 6 February 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EAMES, Angela

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 November 2022
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDWARDS, Nicholas John

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 January 2024
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIELD, Colin Peter John

• Correspondence address: The Strakes, Church Hill, West Hoathly, Sussex, RH19 4PW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 10 September 1993
• Resigned on: 14 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIELD, Simon Richard

• Correspondence address: Flat 1 30 Sussex Square, Brighton, BN2 5AB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 September 1993
• Resigned on: 26 September 1994
• Nationality: British
• Occupation: Company Director

HINDLEY, Peter Talbot

• Correspondence address: Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 22 February 1999
• Resigned on: 29 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JUDD, Andrew

• Correspondence address: 280 Kinfauns Drive, Glasgow, G15 7AR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 December 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LATHBURY, Alan

• Correspondence address: 280 Kinfauns Drive, Glasgow, G15 7AR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 December 2020
• Resigned on: 6 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEROUGE, Phillipe William Claude

• Correspondence address: 75 Knaves Hill, Leighton Buzzard, Bedfordshire, LU7 7SE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 September 1999
• Resigned on: 10 February 2002
• Nationality: British
• Occupation: Director

MCCOLLUM, Michael Kinloch

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 February 2002
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: Unietd Kingdom
• Occupation: Director

NASH, Derek Andrew

• Correspondence address: 36 Heriot Row, Edinburgh, Midlothian, EH3 6ES
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 May 1993
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Solicitor

OGDEN, Darren

• Correspondence address: 280 Kinfauns Drive, Glasgow, G15 7AR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 June 2023
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ORR, Pauline Anne

• Correspondence address: 9 Saxe Coburg Street, Edinburgh, Midlothian, EH3 5BN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 May 1993
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Solicitor

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 April 2020
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMILLIE, James

• Correspondence address: Whyte Posts 66 High Street, Old Amersham, Buckinghamshire, HP7 0DS
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 10 September 1993
• Resigned on: 8 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPENCER, Eric Norman

• Correspondence address: Lodge Hill House, Lodge Hill Lane, Ditchling, Sussex, BN6 8SR
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 10 September 1993
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Company Director

WHITTERN, Stephen Lee

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 29 December 2008
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMSON, Robert Douglas

• Correspondence address: 44 Campbell Crescent, East Grinstead, West Sussex, RH19 1JR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 10 September 1993
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Chartered Accountant

WILLS, Peter George

• Correspondence address: Harelands Bentsbrook Park, North Holmwood, Dorking, Surrey, RH5 4JN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 10 September 1993
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Solicitor