RETAIL PARKS (HAMILTON) LIMITED

Company number SC153509

19 officers / 14 resignations

SMYTH, Pamela June

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role: Secretary
• Appointed on: 30 August 2002
• Nationality: British

BORLAND, Donald William

• Correspondence address: 408 Ferry Road, Edinburgh, EH5 2AD
• Role: Director
• Date of birth: September 1966
• Appointed on: 20 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLER, Philip Hartley

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role: Director
• Date of birth: October 1956
• Appointed on: 9 December 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

SMYTH, Pamela June

• Correspondence address: 53 East Craigs Wynd, Edinburgh, EH12 8HJ
• Role: Director
• Date of birth: June 1964
• Appointed on: 30 September 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TURNER, Malcolm Robin

• Correspondence address: 18 Jay Mews, London, SW7 2EP
• Role: Director
• Date of birth: September 1935
• Appointed on: 20 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DONALDSON, Euan James

• Correspondence address: 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
• Role (Resigned): Secretary
• Appointed on: 14 December 1994
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Company Solicitor

MACKINNON, Iain Lachlan

• Correspondence address: 1 Hermitage Drive, Edinburgh, EH10 6DE
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 30 August 2002
• Nationality: British

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 1994
• Resigned on: 14 December 1994
• Nationality: British

BARROTT, Ronald Stephen

• Correspondence address: Foxborough, Drovers Hill, Chipping Campden, Gloucestershire, GL55 6UW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 December 1994
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINS, David John

• Correspondence address: Flat 3, 10 Thurloe Square, London, SW7 2TA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 February 2008
• Resigned on: 7 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

HUDSON, Geoffrey Grant

• Correspondence address: La Boutefeve, Blanches Pierres Lane, St Martins, Guernsey, GY4 6SA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 December 1994
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

JACKSON, Julie Mansfield

• Correspondence address: 31 Inverleith Gardens, Edinburgh, EH3 5PR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 February 2005
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCGIVERN, Jayne Eleanor

• Correspondence address: Flat 4, 25 Courtnell Street, London, W2 5BU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 February 2006
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Property Developer

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Director
• Date of birth: November 1954
• Appointed on: 10 October 1994
• Resigned on: 9 December 1994
• Nationality: British

NAHUM, Stephane Abraham Joseph

• Correspondence address: Flat A Cavendish Court, 11-15 Wigmore Street, London, W1U 1PF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 20 September 2005
• Resigned on: 8 February 2006
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, David

• Correspondence address: 118 Meadowspot, Edinburgh, Lothian, EH10 5UY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 June 1997
• Resigned on: 30 September 1999
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Chartered Surveyor

SUTHERLAND, Andrew

• Correspondence address: 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 December 1994
• Resigned on: 2 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property Developme

WILL, James Robert

• Correspondence address: Myreside, Gifford, East Lothian, EH41 4JA
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 10 October 1994
• Resigned on: 9 December 1994
• Nationality: British
• Country of residence: Scotland

WOOD, Marlene

• Correspondence address: 15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 February 2005
• Resigned on: 20 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant