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THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED

Company number SC001846

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47 officers / 45 resignations

CARTER, Derek

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role
Director
Date of birth
September 1983
Appointed on
24 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Manager

GIRLING, Paul Stewart

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role
Director
Date of birth
October 1978
Appointed on
11 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAMBER, Janine Margaret

Correspondence address
Flat 16 St Pauls View, 15 Amwell Street, London, EC1R 1UP
Role Resigned
Secretary
Appointed on
22 December 2006
Resigned on
1 June 2007

BEWSEY, Martin Roy

Correspondence address
16 Hawthorne Road, Bromley, Kent, BR1 2HH
Role Resigned
Secretary
Appointed on
31 March 2003
Resigned on
7 June 2004

BROWN, David Allan

Correspondence address
Royal Exchange House 100 Queen Street, Glasgow, G1 3DL
Role Resigned
Secretary
Resigned on
1 November 1999

BROWN, Grace

Correspondence address
35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
Role Resigned
Secretary
Appointed on
15 December 2004
Resigned on
22 December 2006

KEARLEY, Andrew Paul

Correspondence address
12 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
Role Resigned
Secretary
Appointed on
31 October 2000
Resigned on
31 March 2003

PARSONS-WEISS, Beatrix

Correspondence address
Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
Role Resigned
Secretary
Appointed on
7 June 2004
Resigned on
15 December 2004

PEERMOHAMED, Zahra

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Secretary
Appointed on
1 March 2018
Resigned on
19 July 2018

SLOCOMBE, Stephen Roy

Correspondence address
15 Atholl Crescent, Edinburgh, EH3 8HA
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
28 February 2018
Nationality
British

THOMSON, Alan Herbert

Correspondence address
South Hill Of Dripps Cottage, Thorntonhall, Glasgow, G74 5AW
Role Resigned
Secretary
Appointed on
1 November 1999
Resigned on
31 October 2000

ABRAMSON, Christoffer

Correspondence address
59 Queen Anne Street, London, W1G 9JS
Role Resigned
Director
Date of birth
December 1970
Appointed on
29 June 2005
Resigned on
17 October 2006
Nationality
Swedish
Occupation
Chief Financial Officer

BARTRAM, Christopher John

Correspondence address
15 Trumpington Road, Cambridge, CB2 2AJ
Role Resigned
Director
Date of birth
April 1949
Appointed on
2 June 2000
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BIRCH, Paul Adrian

Correspondence address
Gorselands, Bridge Of Weir, PA11 3AT
Role Resigned
Director
Date of birth
July 1949
Appointed on
17 February 1989
Resigned on
10 January 1992
Nationality
British
Country of residence
Scotland
Occupation
Surveyor

BOTHA, Stephanie

Correspondence address
5 Highbridge Wharf, Highbridge, London, SE10 9PS
Role Resigned
Director
Date of birth
August 1967
Appointed on
17 October 2006
Resigned on
19 March 2007
Nationality
American
Occupation
Finance Controller

BOWDEN, Matthew Neville

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
September 1982
Appointed on
2 December 2013
Resigned on
13 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BURTON, Caroline Mary

Correspondence address
3 Helmet Row, London, EC1V 3QJ
Role Resigned
Director
Date of birth
January 1950
Appointed on
16 August 1990
Resigned on
2 June 2000
Nationality
British
Country of residence
England
Occupation
Insurance Official

CAIRNS, James Scott

Correspondence address
2 Springfield Grange, Blackness Road, Linlithgow, West Lothian, EH49 7HA
Role Resigned
Director
Date of birth
December 1956
Appointed on
16 February 1991
Resigned on
31 October 2000
Nationality
British

CASEY, Shay Andrew

Correspondence address
Flat 3 St Mary Hall, 106 Felsham Road, London, SW15 1DQ
Role Resigned
Director
Date of birth
January 1974
Appointed on
3 June 2004
Resigned on
17 January 2006
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DEBNEY, Richard Johnathon

Correspondence address
81 Manor Way, Blackheath, London, SE3 9XG
Role Resigned
Director
Date of birth
October 1961
Appointed on
2 June 2000
Resigned on
3 June 2004
Nationality
British
Country of residence
England
Occupation
Surveyor

DEL BEATO, Ilaria Jane

Correspondence address
15 Atholl Crescent, Edinburgh, EH3 8HA
Role Resigned
Director
Date of birth
October 1966
Appointed on
11 March 2011
Resigned on
8 March 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DEL BEATO, Ilaria Jane

Correspondence address
33 Gorst Road, Battersea, London, SW11 6JB
Role Resigned
Director
Date of birth
October 1966
Appointed on
3 June 2004
Resigned on
26 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

FELCE, Gary John

Correspondence address
25 Ickwell Road, Northill, Biggleswade, Bedfordshire, SG18 9AB
Role Resigned
Director
Date of birth
March 1968
Appointed on
10 January 2002
Resigned on
3 June 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GATISS, Ian William

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
17 January 2006
Resigned on
11 March 2011
Nationality
British
Country of residence
England
Occupation
Asset Manager

HARRIS, Neil Jason

Correspondence address
11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
Role Resigned
Director
Date of birth
March 1969
Appointed on
19 March 2007
Resigned on
24 April 2009
Nationality
British
Country of residence
England
Occupation
Asset Manager

JACK, Robert Barr, Professor

Correspondence address
50 Lanton Road, Lanton Park, Glasgow, G43 2SR
Role Resigned
Director
Date of birth
March 1928
Resigned on
8 December 1998
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

KANE, William James

Correspondence address
11 St Peters Street, Islington, London, N1 8JD
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 March 2000
Resigned on
2 June 2000
Nationality
British
Occupation
Managing Director

KARLOV, Damien Ivo

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
April 1975
Appointed on
2 November 2015
Resigned on
28 July 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Vat, Finance Operations Manager

KEARLEY, Andrew Paul

Correspondence address
12 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
Role Resigned
Director
Date of birth
June 1951
Appointed on
2 June 2000
Resigned on
31 March 2003
Nationality
British
Occupation
Accountant

LEE, David Robert

Correspondence address
139 Ascot Crescent, Stevenage, Hertfordshire, SG1 5SX
Role Resigned
Director
Date of birth
May 1960
Appointed on
31 March 2003
Resigned on
3 June 2004
Nationality
British
Occupation
Accountant

LEWIS, Martyn Phillips

Correspondence address
Wyncroft, Ringmore, Kingsbridge, Devon, TQ7 4HL
Role Resigned
Director
Date of birth
February 1946
Appointed on
2 June 2000
Resigned on
31 March 2003
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MACPHERSON, John Hannah Forbes

Correspondence address
16 Collylinn Road, Bearsden, Glasgow, G61 4PN
Role Resigned
Director
Date of birth
May 1926
Resigned on
4 December 1996
Nationality
British
Occupation
Director

MALCOLM, David

Correspondence address
40 Priory Drive, Reigate, Surrey, RH2 8AF
Role Resigned
Director
Date of birth
June 1932
Resigned on
10 December 1992
Nationality
British
Occupation
Director

MANCHANDA, Anupam

Correspondence address
15 Atholl Crescent, Edinburgh, EH3 8HA
Role Resigned
Director
Date of birth
December 1983
Appointed on
1 May 2015
Resigned on
2 March 2017
Nationality
Indian
Country of residence
United Kingdom
Occupation
Accountant

MARFLEET, Thomas

Correspondence address
15 Atholl Crescent, Edinburgh, EH3 8HA
Role Resigned
Director
Date of birth
October 1976
Appointed on
16 July 2009
Resigned on
2 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant