MANOR KINGDOM HOLDINGS LIMITED

Company number SC213554

29 officers / 26 resignations

MASSEY, Joanne Elizabeth

• Correspondence address: Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland, FK9 4TT
• Role: Secretary
• Appointed on: 17 December 2009

LEWIS, Colin Edward

• Correspondence address: Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland, FK9 4TT
• Role: Director
• Date of birth: September 1956
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SHARP, Giles Henry

• Correspondence address: Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland, FK9 4TT
• Role: Director
• Date of birth: July 1970
• Appointed on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GANDHI, Devendra

• Correspondence address: 5 The Knoll, Leatherhead, Surrey, KT22 8XH
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Director

JOHNSON, Robin Simon

• Correspondence address: Ashley House, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5AZ
• Role (Resigned): Secretary
• Appointed on: 24 March 2009
• Resigned on: 17 December 2009
• Nationality: British

MILLAR, Alasdair James

• Correspondence address: 22 Beauly Crescent, Newton Mearns, Glasgow, G77 5UQ
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 13 May 2004
• Nationality: British

MOTION, Michelle Hunter

• Correspondence address: 11 Curlew Brae, Livingston, EH54 6UG
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 18 August 2009
• Nationality: British
• Occupation: Director

PARSLIFFE, Andrew John

• Correspondence address: 7 Dupplin Terrace, Perth, Perthshire, PH2 7DG
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 30 January 2004
• Nationality: British

ANDERSON STRATHERN WS

• Correspondence address: 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2000
• Resigned on: 12 June 2002

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 30 April 2008

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2004
• Resigned on: 1 August 2004

BROWN, Andrew

• Correspondence address: 5 Strathcarron Way, Paisley, Renfrewshire, PA2 7AE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 26 August 2005
• Resigned on: 30 September 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Architect

BROWN, Simon Thomas David

• Correspondence address: 2 Laverockbank Road, Edinburgh, Midlothian, EH5 3DG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 December 2000
• Resigned on: 6 February 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CATCHPOLE, Elizabeth Margaret

• Correspondence address: 30 High Street, Westerham, Kent, United Kingdom, TN16 1RG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 June 2012
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DIPRE, Remo

• Correspondence address: The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 29 October 2004
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZSIMMONS, Neil

• Correspondence address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 June 2010
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORD, Jonathan David

• Correspondence address: 5 Knightsbridge, 4th Floor, London, Uk, SW1X 7LY
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 12 December 2014
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

GAFFNEY, David

• Correspondence address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 October 2004
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GANDHI, Devendra

• Correspondence address: 5 The Knoll, Leatherhead, Surrey, KT22 8XH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 October 2004
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GEARING, Ben

• Correspondence address: 23 Savile Row, London, Uk, W1S 2ET
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 12 December 2014
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Analyst

KERR, John Neilson

• Correspondence address: 5 Craigleith Hill, Edinburgh, Midlothian, EH4 2EF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 December 2000
• Resigned on: 6 February 2001
• Nationality: British
• Occupation: Solicitor

LAVELLE, Dominic Joseph

• Correspondence address: Ashley House, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5AZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 August 2009
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cro

LEICESTER, Alexander

• Correspondence address: 21 Palmer Street, London, Uk, SW1H 0AD
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 12 December 2014
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MORTIMORE, Jon William

• Correspondence address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 October 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MOTION, Michelle Hunter

• Correspondence address: 11 Curlew Brae, Livingston, EH54 6UG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 October 2007
• Resigned on: 18 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'CALLAGHAN, Sean James

• Correspondence address: 3 Golf Place, Kirriemuir, Angus, DD8 4TY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 November 2004
• Resigned on: 17 January 2006
• Nationality: British
• Occupation: Managing Director Designate

PUNLER, Keith Arthur

• Correspondence address: Beaufield, Middle Balado, Kinross, Tayside, KY13 0NH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 February 2001
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

SNEDDON, Lisa Marion

• Correspondence address: 2 Booth Place, Falkirk, Stirlingshire, FK1 1BA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 November 2004
• Resigned on: 15 August 2005
• Nationality: British
• Occupation: Sales Director

YARDLEY, Norman

• Correspondence address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 September 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director