- Company Overview for CHESHIRE SPV (HOLDINGS) LIMITED (SC225398)
- Filing history for CHESHIRE SPV (HOLDINGS) LIMITED (SC225398)
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Officers: 25 officers / 22 resignations
HALLETT, Anne-Marie
- Correspondence address
- Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
- Role Active
- Secretary
- Appointed on
- 3 June 2024
HARRIS, Iain
- Correspondence address
- Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
- Role Active
- Director
- Date of birth
- December 1970
- Appointed on
- 28 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Concessions (Uk)
MACKINTOSH, Stewart John
- Correspondence address
- Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
- Role Active
- Director
- Date of birth
- January 1977
- Appointed on
- 8 June 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CAMERON, Myra Stevenson
- Correspondence address
- 2 Regents Gate, Bothwell, Glasgow, G71 8QU
- Role Resigned
- Secretary
- Appointed on
- 25 January 2002
- Resigned on
- 23 August 2006
- Nationality
- British
DIPPENAAR, Sarah
- Correspondence address
- Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB
- Role Resigned
- Secretary
- Appointed on
- 1 July 2016
- Resigned on
- 16 October 2017
GILLESPIE, Michael John
- Correspondence address
- Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
- Role Resigned
- Secretary
- Appointed on
- 16 October 2017
- Resigned on
- 3 June 2024
GILLESPIE, Michael John
- Correspondence address
- Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
- Role Resigned
- Secretary
- Appointed on
- 1 June 2015
- Resigned on
- 1 July 2016
MCATEER, Sarah
- Correspondence address
- Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
- Role Resigned
- Secretary
- Appointed on
- 31 October 2008
- Resigned on
- 1 June 2015
- Nationality
- British
- Occupation
- Solicitor
MCATEER, Sarah
- Correspondence address
- 36 Mcgurk Way, Bellshill, Lanarkshire, ML4 3PJ
- Role Resigned
- Secretary
- Appointed on
- 23 August 2006
- Resigned on
- 31 August 2007
- Nationality
- British
- Occupation
- Solicitor
STEWART, Wendy
- Correspondence address
- 29 Ardbeg Road, Carfin, Motherwell, Lanarkshire, ML1 4FE
- Role Resigned
- Secretary
- Appointed on
- 31 August 2007
- Resigned on
- 31 October 2008
- Nationality
- British
- Occupation
- Accountant
LYCIDAS SECRETARIES LIMITED
- Correspondence address
- 292 St. Vincent Street, Glasgow, G2 5TQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 15 November 2001
- Resigned on
- 25 January 2002
BROOKS, Peter Barry
- Correspondence address
- The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 30 April 2004
- Resigned on
- 17 June 2005
- Nationality
- British
- Occupation
- Director
CAMERON, Myra Stevenson
- Correspondence address
- 2 Regents Gate, Bothwell, Glasgow, G71 8QU
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed on
- 23 June 2004
- Resigned on
- 17 June 2005
- Nationality
- British
- Occupation
- Solicitor
DUNCAN, Harry
- Correspondence address
- 4 Loyal Gardens, Bearsden, Glasgow, G61 4SA
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 6 May 2004
- Resigned on
- 1 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
FIELDER, Richard John
- Correspondence address
- 107 Dore Road, Dore, Sheffield, South Yorkshire, S17 3NF
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 25 January 2002
- Resigned on
- 1 January 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
GREGORY, Richard Alan
- Correspondence address
- Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 30 April 2004
- Resigned on
- 17 June 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
HARKINS, William Duncan
- Correspondence address
- Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 11 December 2017
- Resigned on
- 8 June 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HESKETH, Tim
- Correspondence address
- Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 13 August 2018
- Resigned on
- 3 February 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
MAY, Brian Ward
- Correspondence address
- Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 30 May 2002
- Resigned on
- 30 April 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
MEADE, Kieron Gerard
- Correspondence address
- 6 Swift Close, Kenilworth, Warwickshire, CV8 1QT
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 1 January 2008
- Resigned on
- 1 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
MOORE, Nicholas William
- Correspondence address
- Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 1 March 2012
- Resigned on
- 28 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Delivery Director
UNDERWOOD, Michael Anthony
- Correspondence address
- Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed on
- 25 January 2002
- Resigned on
- 31 December 2002
- Nationality
- British
- Occupation
- Company Director
WHITE, Barry Edward
- Correspondence address
- 8 The Hawthorns, Gullane, East Lothian, EH31 2DZ
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 1 January 2008
- Resigned on
- 30 April 2009
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
YOUNG, Robert James
- Correspondence address
- Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 1 March 2012
- Resigned on
- 11 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LYCIDAS NOMINEES LIMITED
- Correspondence address
- 292 St. Vincent Street, Glasgow, G2 5TQ
- Role Resigned
- Nominee Director
- Appointed on
- 15 November 2001
- Resigned on
- 25 January 2002