CATESBY ESTATES (DEVELOPMENTS II) LIMITED

Company number SC258534

21 officers / 17 resignations

URBAN&CIVIC (SECRETARIES) LIMITED

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
• Role (Active): Secretary
• Appointed on: 23 October 2006

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• Registration number: SC154216

MORRIS, David

• Correspondence address: Orchard House, Papple Close, Houlton, Rugby, England, CV23 1EW
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 12 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Planning Director

OSBORNE, Myron

• Correspondence address: Orchard House, Papple Close, Houlton, Rugby, England, CV23 1EW
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 1 August 2015
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

WOOD, David Lewis

• Correspondence address: 50 New Bond Street, London, England, W1S 1BJ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCALL, Moira Chapman

• Correspondence address: 41 Firhill Avenue, Airdrie, Strathclyde, ML6 9DZ
• Role (Resigned): Secretary
• Appointed on: 20 April 2005
• Resigned on: 23 October 2006
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2003
• Resigned on: 30 October 2003

PARK CIRCUS (SECRETARIES) LIMITED

• Correspondence address: James Sellars House, 144-146 West George Street, Glasgow, G2 2HG
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 20 April 2005

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 July 2009
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROCKLEHURST, Paul

• Correspondence address: Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, Cv34 6lg
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 August 2015
• Resigned on: 26 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLARKE, Anthony Thomas

• Correspondence address: 7 Nursery Grove, Kilmacolm, Renfrewshire, Scotland, PA13 4HW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 January 2005
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRASER, Lindsay Allison

• Correspondence address: 96 Kirklands, Renfrew, Scotland, PA4 9HR
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 6 July 2009
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILLIVER, Paul Anthony Denis

• Correspondence address: Wemyss Park, 45 Blairhill Street, Coatbridge, Strathclyde, ML5 1PH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 January 2005
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GLOVER, George Edward

• Correspondence address: The Knowe, 42 Auchinleck Road, Cumnock, Ayrshire, KA18 1AE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 January 2005
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KELLY, Miranda Anne

• Correspondence address: 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 June 2005
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KELLY, Miranda Anne

• Correspondence address: 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 October 2003
• Resigned on: 20 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACDONALD, Donald Ross

• Correspondence address: Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 20 June 2005
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACDONALD, Donald Ross

• Correspondence address: Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 30 October 2003
• Resigned on: 20 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PINTO, Andrew Dominic

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 March 2010
• Resigned on: 15 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RHODES, Jonathan Edward

• Correspondence address: Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, Cv34 6lg
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 August 2015
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, Thomas Gerard

• Correspondence address: 26 Flanders Road, Chiswick, London, W4 1NG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 July 2009
• Resigned on: 1 July 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

WILSON, Alistair Barclay

• Correspondence address: 19 Cauldstream Place, Milngavie, Glasgow, Lanarkshire, G62 7NL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 June 2007
• Resigned on: 6 July 2009
• Nationality: British
• Occupation: Accountant