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Derek Kevin HEATHWOOD

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Total number of appointments 58

Date of birth
April 1972

4TH INDUSTRIAL GP (UK) 2 LIMITED (14084330)

Company status
Active
Correspondence address
Tpg Europe Llp, Park House, 116 Park Street, London, England, W1K 6AF
Role Active
Director
Appointed on
4 May 2022
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

4TH INDUSTRIAL NOMINEE LTD (13106046)

Company status
Active
Correspondence address
Tpg Europe Llp, Park House, 116 Park Street, London, England, W1K 6AF
Role Active
Director
Appointed on
31 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

4TH INDUSTRIAL GP (UK) LTD (13100299)

Company status
Active
Correspondence address
Tpg Europe Llp, Park House, 116 Park Street, London, England, W1K 6AF
Role Active
Director
Appointed on
29 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

4TH INDUSTRIAL MANAGEMENT LTD (13099666)

Company status
Active
Correspondence address
Tpg Europe Llp, Park House, 116 Park Street, London, England, W1K 6AF
Role Active
Director
Appointed on
24 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

4TH INDUSTRIAL PROPERTIES LIMITED (SC652812)

Company status
Dissolved
Correspondence address
Currievale Farmhouse, Currie, EH14 4AA
Role
Director
Appointed on
27 January 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

DPG PROPERTY LIMITED (SC624354)

Company status
Dissolved
Correspondence address
C/O Murphy Young, Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, United Kingdom, G71 5PW
Role
Director
Appointed on
14 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

EAST KILBRIDE LAND LIMITED (SC581008)

Company status
Active
Correspondence address
28 Stafford Street, Edinburgh, Scotland, EH3 7BD
Role Active
Director
Appointed on
8 November 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

NORWEPP (GENERAL PARTNER) LIMITED (05894706)

Company status
Dissolved
Correspondence address
Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Role
Director
Appointed on
12 July 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

WOODSON PROPERTIES LIMITED (SC476011)

Company status
Dissolved
Correspondence address
Currievale Farmhouse, Currievale Farm, Currie, Midlothian, Scotland, EH14 4AA
Role
Director
Appointed on
24 April 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

HANSTEEN (GENERAL PARTNER) LIMITED (06936882)

Company status
Dissolved
Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Director
Appointed on
31 October 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

CJH PROPERTIES LIMITED (SC385852)

Company status
Active
Correspondence address
59 Bonnygate, Cupar, Fife, KY15 4BY
Role Active
Director
Appointed on
30 September 2010
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CJH PROPERTIES LIMITED (SC385852)

Company status
Active
Correspondence address
59 Bonnygate, Cupar, United Kingdom, KY15 4BY
Role Active
Secretary
Appointed on
23 September 2010
Nationality
British

PROPERTY AM LIMITED (SC353916)

Company status
Dissolved
Correspondence address
182 Braid Road, Edinburgh, United Kingdom, EH10 6HS
Role
Director
Appointed on
23 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

WESTMARCH BARRHEAD LLP (SO301875)

Company status
Active
Correspondence address
Currievale Farmhouse, Currievale, Currie, Midlothian, Scotland, EH14 4AA
Role Active
LLP Designated Member
Appointed on
29 April 2008
Country of residence
Scotland

KPT MANAGEMENT SERVICES LLP (SO300669)

Company status
Dissolved
Correspondence address
182 Braid Road, Edinburgh, Midlothian, EH10 6HS
Role
LLP Designated Member
Appointed on
1 April 2008
Country of residence
Scotland

DONEWITH NO. 40 LIMITED (01102044)

Company status
Dissolved
Correspondence address
47 Fullarton Crescent, Troon, South Ayrshire, KA10 6LL
Role
Director
Appointed on
6 August 2003
Nationality
British
Occupation
Chartered Surveyor

WESTMARCH ESTATES LIMITED (SC239160)

Company status
Dissolved
Correspondence address
Currievale, Farmhouse, Currie, Midlothian, Scotland, EH14 4AA
Role
Director
Appointed on
5 November 2002
Nationality
British
Country of residence
Scotland
Occupation
Charterd Surveyor

HANSTEEN PROPERTY INVESTMENTS LIMITED (05652850)

Company status
Active
Correspondence address
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
Role Resigned
Director
Appointed on
31 October 2011
Resigned on
6 February 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

HANSTEEN SALTLEY NOMINEE NO.1 LIMITED (09253092)

Company status
Active
Correspondence address
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
Role Resigned
Director
Appointed on
7 October 2014
Resigned on
6 February 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HANSTEEN SALTLEY NOMINEE NO.2 LIMITED (09253152)

Company status
Active
Correspondence address
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
Role Resigned
Director
Appointed on
7 October 2014
Resigned on
6 February 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

ASHTENNE (AIF) LIMITED (04228302)

Company status
Active
Correspondence address
6th Floor, Clarendon House, 12 Clifford Street, London, England, England, W1S 2LL
Role Resigned
Director
Appointed on
9 December 2015
Resigned on
6 February 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED (04222573)

Company status
Active
Correspondence address
6th Floor, Clarendon House, 12 Clifford Street, London, England, England, W1S 2LL
Role Resigned
Director
Appointed on
9 December 2015
Resigned on
6 February 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED (04222557)

Company status
Active
Correspondence address
1st Floor, Pegasus House, 37-43 Sackville Street,, London, United Kingdom, W1S 3DL
Role Resigned
Director
Appointed on
15 July 2016
Resigned on
6 February 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

HANSTEEN BELGIUM LIMITED (06315354)

Company status
Active
Correspondence address
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
Role Resigned
Director
Appointed on
6 July 2011
Resigned on
6 February 2020
Nationality
British
Country of residence
Scotland
Occupation
Property Executive

HANSTEEN LIMITED (05481675)

Company status
Active
Correspondence address
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
Role Resigned
Director
Appointed on
6 July 2011
Resigned on
6 February 2020
Nationality
British
Country of residence
Scotland
Occupation
Property Executive

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED (04222564)

Company status
Active
Correspondence address
6th Floor, Clarendon House, 12 Clifford Street, London, England, England, W1S 2LL
Role Resigned
Director
Appointed on
9 December 2015
Resigned on
6 February 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

ASHTENNE (SEVERNSIDE) LIMITED (04415134)

Company status
Active
Correspondence address
6th Floor, Clarendon House, 12 Clifford Street, London, England, England, W1S 2LL
Role Resigned
Director
Appointed on
8 December 2015
Resigned on
6 February 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

HANSTEEN LAND LIMITED (05652848)

Company status
Active
Correspondence address
1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
Role Resigned
Director
Appointed on
31 October 2011
Resigned on
6 February 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

ASHTENNE CALEDONIA LIMITED (SC218018)

Company status
Active
Correspondence address
6th Floor, Clarendon House, 12 Clifford Street, London, England, England, W1S 2LL
Role Resigned
Director
Appointed on
9 December 2015
Resigned on
6 February 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

ARCA BUSINESS CENTRES LIMITED (SC288589)

Company status
Active
Correspondence address
182 Braid Road, Edinburgh, United Kingdom, EH10 6HS
Role Resigned
Director
Appointed on
8 August 2005
Resigned on
1 February 2017
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

ASHTENNE 2013 LIMITED (08560490)

Company status
Dissolved
Correspondence address
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
Role Resigned
Director
Appointed on
7 June 2013
Resigned on
8 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

HANSTEEN FM LIMITED (09623855)

Company status
Dissolved
Correspondence address
1st Floor Pegasus House, 37-43 Sackville Street, London, United Kingdom, WS1 3DL
Role Resigned
Director
Appointed on
27 November 2015
Resigned on
8 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

HANSTEEN INDUSTRIAL INVESTMENTS LIMITED (08310094)

Company status
Dissolved
Correspondence address
1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
Role Resigned
Director
Appointed on
27 November 2012
Resigned on
16 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Property Executive

HANSTEEN OFFICE & RETAIL LIMITED (08560428)

Company status
Dissolved
Correspondence address
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
Role Resigned
Director
Appointed on
7 June 2013
Resigned on
16 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED (04222557)

Company status
Active
Correspondence address
6th Floor, Clarendon House, 12 Clifford Street, London, England, England, W1S 2LL
Role Resigned
Director
Appointed on
9 December 2015
Resigned on
9 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Director