ST. ANDREWS BAY DEVELOPMENT LTD.

Company number SC185639

33 officers / 26 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 29 November 2019

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• Registration number: SC210264

CHEUNG SUM, Sam

• Correspondence address: 11th Floor, Lai Sun Commercial Centre, 680 Cheung Sha Wan Road, Kowloon, Hong Kong
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 3 October 2023
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

CHUI, Chor Nang John

• Correspondence address: St Andrews Bay Golf Resort & Spa, St. Andrews, Fife, KY16 8PN
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 29 November 2019
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

HEDLEY, Andrew

• Correspondence address: St Andrews Bay Golf Resort & Spa, St. Andrews, Fife, KY16 8PN
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 29 November 2019
• Nationality: British
• Country of residence: Canada
• Occupation: Vice President

HENDERSON, Mark Eric William

• Correspondence address: St Andrews Bay Golf Resort & Spa, St. Andrews, Fife, KY16 8PN
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 29 November 2019
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

MAILER, James

• Correspondence address: St Andrews Bay Golf Resort & Spa, St. Andrews, Fife, KY16 8PN
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 29 November 2019
• Nationality: British
• Country of residence: China
• Occupation: Banker (Retired)

YANG, Yiu Chong Ronald Jeffrey

• Correspondence address: St Andrews Bay Golf Resort & Spa, St. Andrews, Fife, KY16 8PN
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 6 April 2022
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

BRADY, Derek Allan

• Correspondence address: 20 Leslie Mains, Leslie, Glenrothes, Fife, KY6 3FB
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Solicitor

HAMILL, Luke

• Correspondence address: 1 Knightsbridge, 3rd Floor, London, England, SW1X 7LX
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 18 August 2014
• Nationality: British
• Occupation: Property Advisor

BAIRD & CO

• Correspondence address: North House, North Street, Glenrothes, Fife, KY7 5NA
• Role (Resigned): Secretary
• Appointed on: 11 May 1998
• Resigned on: 19 December 2003

FIRST SCOTTISH SECRETARIES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 1998
• Resigned on: 11 May 1998

BADOUR, Terence Patrick

• Correspondence address: 1 Savoy Hill, London, England, WC2R 0BP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 May 2012
• Resigned on: 18 August 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Legal Counsel

BARRY, Michael

• Correspondence address: 6060 Golf Club Drive, Braselton, California, Usa, 30517
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 May 1998
• Resigned on: 1 February 1999
• Nationality: Irish
• Occupation: Chartered Accountant

CHEW, Fook Aun

• Correspondence address: St Andrews Bay Golf Resort & Spa, St. Andrews, Fife, KY16 8PN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 June 2021
• Resigned on: 2 June 2023
• Nationality: Malaysian
• Country of residence: Hong Kong
• Occupation: Accountant

DOSHI, Gautam

• Correspondence address: Kennedy Wilson Europe, 50 Grosvenor Hill, London, England, W1K 3QT
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 18 August 2014
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERS, Henk Hubertus

• Correspondence address: 115 St Leonards Court, Alpharetta, Usa, GA 30022
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 May 1998
• Resigned on: 30 June 2006
• Nationality: Dutch
• Occupation: Chief Executive Officer

HAMILL, Luke John

• Correspondence address: 1 Knightsbridge, 1 Knightsbridge 3rd Floor, London, SW1X 7LX
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 30 June 2006
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Advisor

HEWETSON, Peter Richard

• Correspondence address: Kennedy Wilson Europe, 50 Grosvenor Hill, London, England, W1K 3QT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 August 2014
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOPKINS, John David

• Correspondence address: 1 Knightsbridge, 1 Knightsbridge 3rd Floor, London, SW1X 7LX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 August 2007
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Fraser James

• Correspondence address: 50 Grosvenor Hill, London, England, W1K 3QT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 10 December 2015
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LUI, Siu Tsuen Richard

• Correspondence address: 11th Floor, Lai Sun Commercial Centre, 680 Cheung Sha Wan Road, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 June 2023
• Resigned on: 3 October 2023
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

MASTANDREA, Anthony James

• Correspondence address: 2725 Florence Ann Terrace, Burford, 30519 Georgia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 1999
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Cfo

MCDONNELL, John Charles

• Correspondence address: 9725 East Sands Drive, Scottsdale, Arizona, Usa, 85255
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 21 May 1998
• Resigned on: 8 August 2000
• Nationality: American
• Occupation: Executive

MCNULTY, Andrew

• Correspondence address: 47 Esplanade, St Helier, Jersey, Channel Islands, JE1 0BD
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 26 June 2015
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: Jersey
• Occupation: Senior Director

PANOZ, Donald, Doctor

• Correspondence address: 100 Rue Charlemagnz, Braselton, Georgia, Usa, GA 30517
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 11 May 1998
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Company Director

PANOZ, Nancy Carol

• Correspondence address: 100 Rue Charlemagne, Braselton, Usa, GA 30517
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 11 May 1998
• Resigned on: 30 June 2006
• Nationality: Irish
• Occupation: Company Director

PASHLEY, Michael Valentine

• Correspondence address: 1 Knightsbridge, 1 Knightsbridge 3rd Floor, London, SW1X 7LX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 June 2006
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SINGLA, Padmini

• Correspondence address: Kennedy Wilson Europe, 50 Grosvenor Hill, London, England, W1K 3QT
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 18 August 2014
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel/Solicitor

TAYLOR, Christopher John

• Correspondence address: 50 Grosvenor Hill, London, England, W1K 3QT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 June 2015
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Senior Legal Counsel

THAM, Seng Yum Ronald

• Correspondence address: St Andrews Bay Golf Resort & Spa, St. Andrews, Fife, KY16 8PN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 29 November 2019
• Resigned on: 27 January 2022
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

WESTBROOK, William Gowanloch

• Correspondence address: 1 Knightsbridge, 1 Knightsbridge 3rd Floor, London, SW1X 7LX
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 15 August 2007
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Associate

YUNG, Timothy

• Correspondence address: St Andrews Bay Golf Resort & Spa, St. Andrews, Fife, KY16 8PN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 November 2019
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Director
• Appointed on: 11 May 1998
• Resigned on: 11 May 1998