- Company Overview for CENTROS MILLER HOLDINGS LIMITED (SC196608)
- Filing history for CENTROS MILLER HOLDINGS LIMITED (SC196608)
- People for CENTROS MILLER HOLDINGS LIMITED (SC196608)
- Insolvency for CENTROS MILLER HOLDINGS LIMITED (SC196608)
- More for CENTROS MILLER HOLDINGS LIMITED (SC196608)
Officers: 31 officers / 26 resignations
HADEN-SCOTT, Timothy
- Correspondence address
- Delancey 6th Floor, Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
- Role
- Director
- Date of birth
- October 1964
- Appointed on
- 27 June 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MILLOY, David Thomas
- Correspondence address
- C/O Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD
- Role
- Director
- Date of birth
- May 1965
- Appointed on
- 18 March 2005
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
SUTHERLAND, Andrew
- Correspondence address
- C/O Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD
- Role
- Director
- Date of birth
- January 1961
- Appointed on
- 12 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Property Development
PORTMAN ADMINISTRATION 1 LIMITED
- Correspondence address
- 6th, Floor, Lansdowne House Berkeley Square, London, United Kingdom, W1J 6ER
- Role
- Director
- Appointed on
- 10 March 2003
PORTMAN ADMINISTRATION 2 LIMITED
- Correspondence address
- 6th, Floor, Lansdowne House Berkeley Square, London, United Kingdom, W1J 6ER
- Role
- Director
- Appointed on
- 10 March 2003
SMYTH, Pamela June
- Correspondence address
- 53 East Craigs Wynd, Edinburgh, EH12 8HJ
- Role Resigned
- Secretary
- Appointed on
- 5 July 1999
- Resigned on
- 16 May 2012
- Nationality
- British
DM COMPANY SERVICES LIMITED
- Correspondence address
- 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
- Role Resigned
- Nominee Secretary
- Appointed on
- 26 May 1999
- Resigned on
- 5 July 1999
BORLAND, Donald William
- Correspondence address
- 408 Ferry Road, Edinburgh, EH5 2AD
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 20 August 2007
- Resigned on
- 1 July 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BRUCE, Roderick Lawrence
- Correspondence address
- Campend Farmhouse, Campend Farm, Dalkeith, Midlothian, EH22 1RS
- Role Resigned
- Nominee Director
- Date of birth
- March 1948
- Appointed on
- 26 May 1999
- Resigned on
- 5 July 1999
- Nationality
- British
FROST, Simon
- Correspondence address
- 32 Sidney Road, Walton On Thames, Surrey, KT12 2LZ
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 25 September 2002
- Resigned on
- 18 March 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
HADEN SCOTT, Timothy
- Correspondence address
- 6 Russell Hill, Purley, Surrey, CR8 2JA
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 6 March 2001
- Resigned on
- 10 March 2003
- Nationality
- British
- Occupation
- Company Director
HAGGERTY, Euan James Edward
- Correspondence address
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
- Role Resigned
- Director
- Date of birth
- April 1977
- Appointed on
- 1 July 2011
- Resigned on
- 30 June 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
HAMPSON, Lester Paul
- Correspondence address
- 21 Brassey Hill, Oxted, Surrey, RH8 0ES
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 5 July 1999
- Resigned on
- 26 March 2004
- Nationality
- British
- Occupation
- Director
HARRIS, Nicholas John
- Correspondence address
- Evenlode,248 Station Road, Knowle, West Midlands, B93 0ES
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 28 February 2001
- Resigned on
- 25 September 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
HEWETT, Frederic Mark
- Correspondence address
- 16 The Drive, Tonbridge, Kent, TN9 2LP
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 25 August 2005
- Resigned on
- 15 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
JACKSON, Julie Mansfield
- Correspondence address
- 31 Inverleith Gardens, Edinburgh, EH3 5PR
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 11 October 2007
- Resigned on
- 18 September 2009
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Solicitor
JACKSON, Julie Mansfield
- Correspondence address
- 31 Inverleith Gardens, Edinburgh, EH3 5PR
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 18 March 2005
- Resigned on
- 25 August 2005
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Solicitor
LAKER, John Frederick
- Correspondence address
- 57 Greenways, Hinchley Woods, Surrey, KT10 0QH
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 16 April 2004
- Resigned on
- 26 September 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
MARSH, John Charles
- Correspondence address
- 115 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EA
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 1 October 2008
- Resigned on
- 27 June 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Development Director
MILLER, Philip Hartley
- Correspondence address
- Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 8 July 1999
- Resigned on
- 31 May 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Surveyor
MINTO, Bruce Watson
- Correspondence address
- 1 Wester Coates Road, Edinburgh, EH12 5LU
- Role Resigned
- Nominee Director
- Appointed on
- 26 May 1999
- Resigned on
- 5 July 1999
- Nationality
- British
O'REILLY-NEENAN, Marie Bernadette
- Correspondence address
- Ballymul House, Ballymulcashel, Kilmurry, Sixmilebridge, Ennis Co Clare, Ireland
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 1 October 2008
- Resigned on
- 5 November 2009
- Nationality
- Irish
- Occupation
- Finance Director
RITBLAT, James William Jeremy
- Correspondence address
- 24 Saint Petersburgh Place, London, W2 4LB
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 6 March 2001
- Resigned on
- 10 March 2003
- Nationality
- British
- Occupation
- Company Director
RITBLAT, James William Jeremy
- Correspondence address
- 24 St Petersburgh Place, London, W2 4LB
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 16 July 1999
- Resigned on
- 6 March 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SUTHERLAND, Andrew
- Correspondence address
- 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 5 July 1999
- Resigned on
- 28 February 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TODD, Andrew George
- Correspondence address
- 55 Camus Avenue, Edinburgh, EH10 6QY
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 5 July 1999
- Resigned on
- 5 July 1999
- Nationality
- British
- Occupation
- Solicitor
WAGMAN, Colin Barry
- Correspondence address
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed on
- 16 July 1999
- Resigned on
- 10 March 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
WHEELER, John Allan Campbell
- Correspondence address
- 23 South Square, London, NW11 7AJ
- Role Resigned
- Director
- Date of birth
- May 1935
- Appointed on
- 16 July 1999
- Resigned on
- 9 March 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
WISE, Richard John
- Correspondence address
- 6 The Leas, Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BP
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 1 October 2008
- Resigned on
- 12 May 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
WOOD, Marlene
- Correspondence address
- 15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 18 March 2005
- Resigned on
- 11 October 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
WOOD, Marlene
- Correspondence address
- 15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 12 November 2002
- Resigned on
- 10 November 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant