Company information:
Miller Developments (Management Services) Limited (No: SC140381)
Status: Dissolved
Industry Class: None
Current Director: DAVID THOMAS MILLOY ( DOB: May-1965 From: Jun-2007 )
Current Director: ANDREW SUTHERLAND ( DOB: Jan-1961 From: Jun-2007 )
Resigned Director: JOHN BARKLEY ( DOB: Apr-1948 From: Aug-1994 To: Feb-1997 )
Resigned Director: DONALD WILLIAM BORLAND ( DOB: Sep-1966 From: Aug-2007 To: Jul-2011 )
Resigned Director: PAULINE ANNE BRADLEY ( DOB: Jun-1961 From: Aug-1994 To: Feb-1996 )
Resigned Director: MAUREEN SHEILA COUTTS ( From: Sep-1992 To: Dec-1992 )
Resigned Director: EUAN JAMES EDWARD HAGGERTY ( DOB: Apr-1977 From: Jul-2011 To: Jun-2017 )
Resigned Director: DAVID HARDIE ( DOB: Sep-1954 From: Sep-1992 To: Dec-1992 )
Resigned Director: JULIE MANSFIELD JACKSON ( DOB: Dec-1965 From: Jun-2007 To: Sep-2009 )
Resigned Director: COLIN DAVID LESLIE ( DOB: Aug-1952 From: Dec-1992 To: Aug-1994 )
Resigned Director: IAIN MACINTYRE ( From: Jul-1993 To: Aug-1994 )
Resigned Director: ROBIN MORTON MACKENZIE ( DOB: Feb-1964 From: Feb-1996 To: Feb-1997 )
Resigned Director: GAVIN GEORGE MASTERTON ( DOB: Nov-1941 From: Mar-1993 To: Feb-1996 )
Resigned Director: COLIN SCOTT MCGILL ( DOB: Dec-1948 From: Dec-1992 To: Jul-1993 )
Resigned Director: PHILIP HARTLEY MILLER ( DOB: Oct-1956 From: Feb-1997 To: May-2015 )
Resigned Director: MARLENE WOOD ( DOB: Jun-1962 From: Feb-1997 To: Dec-2000 )
Resigned Secretary: LYSANNE JANE WARREN BLACK ( DOB: Oct-1968 From: Feb-1996 To: Feb-1997 )
Resigned Secretary: KAREN MARGARET BOTHWELL ( DOB: Aug-1962 From: Jan-1993 To: Sep-1995 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Sep-1992 To: Dec-1992 )
Resigned Secretary: EUAN JAMES DONALDSON ( DOB: Mar-1962 From: Feb-1997 To: Jan-2002 )
Resigned Secretary: JOHN STEWART HUNTER ( DOB: Mar-1948 From: Sep-1995 To: Feb-1996 )
Resigned Secretary: IAIN LACHLAN MACKINNON ( DOB: Aug-1960 From: Jan-2002 To: Aug-2002 )
Resigned Secretary: ALISTAIR IAN MACRAE ( From: Dec-1992 To: Jan-1993 )
Resigned Secretary: PAMELA JUNE SMYTH ( DOB: Jun-1964 From: Aug-2002 To: May-2012 )
Persons of Significant Control:
Miller Developments Holdings Limited, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)