CONRAD (LILLYHALL) LIMITED

Company number SC493107

14 officers / 11 resignations

NEW, Mark David

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
• Role (Active): Secretary
• Appointed on: 10 October 2022

BATES, David Philip Geoffrey

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O'CARROLL, Anthony James

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 30 December 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BREIDT, Oliver Josef

• Correspondence address: C/o Haines Watts, Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 9 May 2017
• Resigned on: 10 October 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

CARTWRIGHT, Ian Peter George

• Correspondence address: C/O Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, United Kingdom, PH1 3TW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 December 2014
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARDMAN, Steven Neville

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 October 2022
• Resigned on: 22 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARR, Jonathan Russell

• Correspondence address: C/o Haines Watts, Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 13 July 2021
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PEAREY, Richard Pringle

• Correspondence address: C/o Haines Watts, Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 November 2015
• Resigned on: 9 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

READING, Alexander James

• Correspondence address: C/O Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, United Kingdom, PH1 3TW
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 10 December 2014
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHEARS, Christopher Noel Barry

• Correspondence address: C/o Haines Watts, Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 10 October 2022
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHENKMAN, Maximilian Ivan Michael

• Correspondence address: C/o Haines Watts, Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 9 May 2017
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

TUCKER, Akexandra

• Correspondence address: C/o Haines Watts, Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 2 April 2015
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: Uk
• Occupation: None

TUCKER, Alexandra Gill

• Correspondence address: C/o Haines Watts, Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 13 October 2017
• Resigned on: 13 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

VON SCHMIEDER, Charles Siddhartha

• Correspondence address: 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 14 July 2016
• Resigned on: 9 May 2017
• Nationality: Irish,German
• Country of residence: England
• Occupation: Director