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Miller Developments (Management Services) Limited (No: SC140381)

Address:

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)

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