MILLER HOLDINGS (INTERNATIONAL) LIMITED

Company number SC115235

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30 officers / 28 resignations

MILLOY, David Thomas

Correspondence address
201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, Scotland, G2 2LW
Role
Director
Date of birth
May 1965
Appointed on
25 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTHERLAND, Andrew

Correspondence address
201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, Scotland, G2 2LW
Role
Director
Date of birth
January 1961
Appointed on
25 May 2007
Nationality
British
Country of residence
Canada
Occupation
Director

DONALDSON, Euan James

Correspondence address
28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
Role Resigned
Secretary
Appointed on
1 December 1994
Resigned on
21 January 2002

DUFFIELD, Sheelagh Jane

Correspondence address
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
Role Resigned
Secretary
Appointed on
16 May 2012
Resigned on
18 March 2015

LAWSON, Gordon Kenneth

Correspondence address
5 Trench Knowe, Edinburgh, EH10 7HL
Role Resigned
Secretary
Resigned on
30 June 1994

MACGREGOR, Kirsty Fraser

Correspondence address
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
Role Resigned
Secretary
Appointed on
18 March 2015
Resigned on
31 May 2017

MACKINNON, Iain Lachlan

Correspondence address
1 Hermitage Drive, Edinburgh, EH10 6DE
Role Resigned
Secretary
Appointed on
21 January 2002
Resigned on
30 August 2002
Nationality
British

SMYTH, Pamela June

Correspondence address
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
Role Resigned
Secretary
Appointed on
30 August 2002
Resigned on
16 May 2012
Nationality
British

BALLARD, Michael George

Correspondence address
72 Craigleith View, Edinburgh, Midlothian, EH4 3JY
Role Resigned
Director
Date of birth
July 1934
Resigned on
31 July 1992
Nationality
British
Occupation
Building Contractor

BORLAND, Donald William

Correspondence address
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
Role Resigned
Director
Date of birth
September 1966
Appointed on
20 August 2007
Resigned on
8 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRADBURY, Toby Jonathan

Correspondence address
Hillsgate Chapel Lane, Penistone, Sheffield, S36 6AQ
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 October 1997
Resigned on
1 January 2000
Nationality
British
Occupation
Mining Engineer

CLARK, Alexander Wilson

Correspondence address
44 Birkhill Road, Cambusbarron, Stirling, Stirlingshire, FK7 9JS
Role Resigned
Director
Date of birth
July 1935
Resigned on
30 April 1993
Nationality
British
Occupation
Surveyor

CLARKE, Robert Anthony

Correspondence address
6 The Paddock, Sandy Loan, Gullane, East Lothian, EH31 2BW
Role Resigned
Director
Date of birth
July 1943
Appointed on
15 November 1996
Resigned on
30 November 1999
Nationality
British
Occupation
Civil Engineer

HAGGERTY, Euan James Edward

Correspondence address
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
Role Resigned
Director
Date of birth
April 1977
Appointed on
1 July 2011
Resigned on
30 June 2017
Nationality
British
Country of residence
Scotland
Occupation
None

HODSDEN, Richard David

Correspondence address
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
Role Resigned
Director
Date of birth
November 1966
Appointed on
21 November 2013
Resigned on
4 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

IKE, Henry Max

Correspondence address
6 Hutton Close, Nether Poppleton, York, North Yorkshire, YO26 6PJ
Role Resigned
Director
Date of birth
September 1951
Appointed on
30 November 1999
Resigned on
10 January 2001
Nationality
Dutch
Occupation
Company Director

JACKSON, Julie Mansfield

Correspondence address
31 Inverleith Gardens, Edinburgh, EH3 5PR
Role Resigned
Director
Date of birth
December 1965
Appointed on
14 November 2006
Resigned on
18 September 2009
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

JOHNSTON, Neil William

Correspondence address
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
Role Resigned
Director
Date of birth
April 1957
Appointed on
14 November 2006
Resigned on
18 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JOHNSTON, Neil William

Correspondence address
12 Winton Gardens, Edinburgh, EH10 7ET
Role Resigned
Director
Date of birth
April 1957
Appointed on
22 April 1998
Resigned on
21 December 2000
Nationality
British
Occupation
Company Director

LAMB, Alan Clive

Correspondence address
17 Chetwynd Road, Southampton, Hampshire, SO16 3JA
Role Resigned
Director
Date of birth
December 1945
Appointed on
30 April 1993
Resigned on
30 June 1994
Nationality
British
Occupation
Construction Manager

MCCULLOCH, Robert Mitchell Ogilvie

Correspondence address
The Saplings 16 Church Lane, Bardsey, Leeds, West Yorkshire, LS17 9DN
Role Resigned
Director
Date of birth
August 1939
Appointed on
15 November 1996
Resigned on
1 October 1997
Nationality
British
Occupation
Civil Engineer

MILLER, Keith Manson

Correspondence address
Cherry Hollows, 1(B)Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
Role Resigned
Director
Date of birth
March 1949
Appointed on
29 September 1995
Resigned on
15 November 1996
Nationality
British
Country of residence
Scotland
Occupation
Director

MILLER, Philip Hartley

Correspondence address
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
Role Resigned
Director
Date of birth
October 1956
Appointed on
22 April 1998
Resigned on
31 May 2015
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

OGILVIE, Ian

Correspondence address
12 Old Boyne Hill Farm, Wood Lane Chapelthorpe, Wakefield, West Yorkshire, WF4 3JL
Role Resigned
Director
Date of birth
May 1962
Appointed on
15 November 1996
Resigned on
31 October 1999
Nationality
British
Occupation
Project Manager

PEET, Roderick

Correspondence address
Laughton House, 23 Hailgate, Howden, Goole, North Humberside, DN14 7SL
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 November 1999
Resigned on
30 November 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

RICHARDS, John Steel

Correspondence address
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
Role Resigned
Director
Date of birth
September 1957
Appointed on
10 February 2012
Resigned on
18 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

RICHARDS, John Steel

Correspondence address
Glendaruel, 21 Lovedale Road, Balerno, EH14 7DW
Role Resigned
Director
Date of birth
September 1957
Appointed on
14 November 1994
Resigned on
15 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Director

SHAW, John Clifford Barratt

Correspondence address
Portelet 61 Oldway Drive, Solihull, West Midlands, B91 3HP
Role Resigned
Director
Date of birth
April 1943
Appointed on
30 June 1994
Resigned on
29 September 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SMYTH, Pamela June

Correspondence address
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
Role Resigned
Director
Date of birth
June 1964
Appointed on
24 February 2009
Resigned on
16 May 2012
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

WOOD, Marlene

Correspondence address
15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
Role Resigned
Director
Date of birth
June 1962
Appointed on
9 November 2005
Resigned on
29 May 2009
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant