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CHESHIRE SPV (HOLDINGS) LIMITED

Company number 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