WHARFEDALE SPV LIMITED

Company number SC228040

36 officers / 31 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)

KYLE, Roy

• Correspondence address: Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Portfolio Manager

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

MIHILL, Timothy James

• Correspondence address: Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Portfolio Manager

CAMERON, Myra Stevenson

• Correspondence address: 2 Regents Gate, Bothwell, Glasgow, G71 8QU
• Role (Resigned): Secretary
• Appointed on: 30 May 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: 49 Queen Street, Edinburgh, Midlothian, EH2 3NH
• Role (Resigned): Secretary
• Appointed on: 13 February 2002
• Resigned on: 30 May 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

CAMBRIDGE, Daniel Peter

• Correspondence address: Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 23 March 2018
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

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: 30 May 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: 11 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LINNEY, Joe

• Correspondence address: Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 June 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

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

MCCULLOCH, Paul

• Correspondence address: The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 March 2013
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Consultant

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: 5 October 2016
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAE, Neil, Mr.

• Correspondence address: 1 Park Avenue, East Sheen, London, United Kingdom, SW14 8AT
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 March 2012
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RITCHIE, Alan Campbell

• Correspondence address: St Martin's House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 March 2012
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Graham Ernest

• Correspondence address: Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 8 February 2018
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

THOMPSON, Richard James

• Correspondence address: The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 27 March 2013
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

UNDERWOOD, Michael Anthony

• Correspondence address: Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 30 May 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

WILLIAMS, Christopher Edward Ingouville

• Correspondence address: Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 28 July 2009
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: 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: 13 February 2002
• Resigned on: 30 May 2002