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SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED

Company number SC208151

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Officers: 13 officers / 12 resignations

ARCHIBOLD, Judith Ann

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN
Role
Secretary
Appointed on
24 March 2004
Nationality
British

RAFFERTY, Catherine Anne Kerr

Correspondence address
55 High Street, Lockerbie, Dumfriesshire, DG11 2JJ
Role Resigned
Secretary
Appointed on
12 January 2001
Resigned on
24 March 2004
Nationality
British
Occupation
Company Director

BURNESS

Correspondence address
242 West George Street, Glasgow, G2 4QY
Role Resigned
Nominee Secretary
Appointed on
15 June 2000
Resigned on
12 January 2001

BAMSEY, Darrin

Correspondence address
C/O Morrisons Erskine House, 68 Queen Street, Edinburgh, Midlothian, EH2 4NN
Role Resigned
Director
Date of birth
December 1964
Appointed on
24 April 2006
Resigned on
10 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

BULL, Ian Alan

Correspondence address
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
Role Resigned
Director
Date of birth
January 1961
Appointed on
13 June 2016
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Director

MCDONNELL, Bernard Neillus

Correspondence address
16 Malone Valley Park, Belfast, County Antrim, BT9 5PZ
Role Resigned
Director
Date of birth
October 1959
Appointed on
25 July 2007
Resigned on
4 February 2009
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Director

MCGHIE, Christopher Halliday

Correspondence address
Lochangarth Bruce Street, Lochmaben, Lockerbie, Dumfriesshire, DG11 1PD
Role Resigned
Director
Date of birth
January 1932
Appointed on
12 January 2001
Resigned on
24 March 2004
Nationality
British
Country of residence
Scotland
Occupation
Company Director

NORDEN, Michael Robert

Correspondence address
85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY
Role Resigned
Director
Date of birth
January 1967
Appointed on
24 March 2004
Resigned on
16 January 2007
Nationality
British
Country of residence
England
Occupation
Director

RAFFERTY, Catherine Anne Kerr

Correspondence address
55 High Street, Lockerbie, Dumfriesshire, DG11 2JJ
Role Resigned
Director
Date of birth
May 1932
Appointed on
12 January 2001
Resigned on
24 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATERWORTH, John Anthony

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN
Role Resigned
Director
Date of birth
November 1963
Appointed on
24 March 2004
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILMOT, Michael John

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN
Role Resigned
Director
Date of birth
August 1976
Appointed on
21 August 2009
Resigned on
19 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILSON, Robert Graham

Correspondence address
8 Oaklands Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PH
Role Resigned
Director
Date of birth
April 1953
Appointed on
31 March 2004
Resigned on
21 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
15 June 2000
Resigned on
12 January 2001