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KENT FACILITIES LIMITED

Company number SC136162

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33 officers / 32 resignations

MCCABE, Gary John

Correspondence address
56 George Street, Edinburgh, Scotland, EH2 2LR
Role Active
Director
Date of birth
March 1972
Appointed on
31 March 2016
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

BECKWITH, Sheena Marion

Correspondence address
2 Academy Street, Troon, Ayrshire, KA10 6AQ
Role Resigned
Secretary
Appointed on
29 April 1998
Resigned on
10 April 2002

CHANDLER, Christopher James

Correspondence address
5d, West Sanquhar Road, Ayr, Ayrshire, KA8 9HP
Role Resigned
Secretary
Appointed on
4 June 2007
Resigned on
6 May 2010

JOHNSTON, John Michael

Correspondence address
24 Auchendoon Crescent, Ayr, KA7 4AS
Role Resigned
Secretary
Appointed on
23 June 1997
Resigned on
29 April 1998
Nationality
British

MCLEOD, Grant Harrison

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Secretary
Appointed on
6 May 2010
Resigned on
29 November 2013

REID, Douglas John

Correspondence address
2 Sandpiper Road, Lochwinnoch, Renfrewshire, PA12 4NB
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
23 June 1997

SWEENIE, Andrew Graeme

Correspondence address
10 Three Sisters Court, Saltcoats, Ayrshire, KA21 6HH
Role Resigned
Secretary
Appointed on
1 July 2006
Resigned on
4 June 2007

WHITE, Joyce Helen

Correspondence address
10 Winton Circus, Saltcoats, Ayrshire, KA21 5DA
Role Resigned
Secretary
Appointed on
10 April 2002
Resigned on
1 July 2006
Nationality
British
Occupation
Accountant

LYCIDAS SECRETARIES LIMITED

Correspondence address
292 St. Vincent Street, Glasgow, G2 5TQ
Role Resigned
Nominee Secretary
Appointed on
23 January 1992
Resigned on
1 October 1996

BAILLIE, John

Correspondence address
24 Grangemuir Road, Prestwick, Ayrshire, KA9 1PX
Role Resigned
Director
Date of birth
March 1951
Appointed on
20 January 2001
Resigned on
12 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BECKWITH, Sheena Marion

Correspondence address
2 Academy Street, Troon, Ayrshire, KA10 6AQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
18 June 1999
Resigned on
10 April 2002
Nationality
British
Country of residence
Great Britain
Occupation
Chartered Accountant

BUCHANAN, Charles Robert Scouler

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Date of birth
November 1957
Appointed on
23 May 2012
Resigned on
30 May 2014
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, Matthew Norman

Correspondence address
4 Westside Apartments, Station Road West, Canterbury, Kent, CT2 8WA
Role Resigned
Director
Date of birth
June 1979
Appointed on
1 September 2008
Resigned on
19 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

COCHRANE, Iain William

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 October 2009
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

COCHRANE, Keith Robertson

Correspondence address
Glen Hall, Belwood Park, Perth, PH2 7AJ
Role Resigned
Director
Date of birth
February 1965
Appointed on
29 April 1998
Resigned on
20 January 2001
Nationality
British
Occupation
Company Director

DAVIES, Clive Bartlett

Correspondence address
85 Chadwick Place, Surbiton, Surrey, KT6 5RG
Role Resigned
Director
Date of birth
January 1958
Appointed on
20 January 2001
Resigned on
12 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FITZGERALD, Steven

Correspondence address
225 The Terrace, Wellington 6011, Nzl
Role Resigned
Director
Date of birth
July 1968
Appointed on
31 January 2005
Resigned on
29 November 2013
Nationality
Australian
Country of residence
New Zealand
Occupation
Ceo

HEALY, Brendan John Patrick

Correspondence address
19 Craigend Road, Troon, Ayrshire, KA10 6HD
Role Resigned
Director
Date of birth
March 1946
Appointed on
10 January 1994
Resigned on
2 March 1995
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

HUDSON, Matthew Chance

Correspondence address
4051 Nw 101 Drive, Coral Springs, Florida 33065, Usa, 33065
Role Resigned
Director
Date of birth
November 1942
Appointed on
2 April 1992
Resigned on
31 October 1998
Nationality
Canadian
Occupation
Chief Executive

MACKINNON, Alan Barclay

Correspondence address
Kent International Airport, Manston, Ramsgate, CT12 5BL
Role Resigned
Director
Date of birth
August 1955
Appointed on
29 November 2013
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director

MCNEE, David Blackstock, Sir

Correspondence address
68 Kelvin Court, Glasgow, G12 0AG
Role Resigned
Director
Date of birth
March 1925
Appointed on
2 April 1992
Resigned on
31 May 1995
Nationality
British
Occupation
Company Director

MILLER, William Brown

Correspondence address
Whiteleys, Alloway, Ayr, Ayrshire, KA7 4EG
Role Resigned
Director
Date of birth
April 1932
Appointed on
2 September 1993
Resigned on
29 April 1998
Nationality
British
Country of residence
Scotland
Occupation
Director

MORRISON, Hugh Richmond Lloyd

Correspondence address
126 Bolton Street, Wellington, New Zealand, FOREIGN
Role Resigned
Director
Date of birth
September 1957
Appointed on
15 December 2005
Resigned on
10 February 2012
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Director

NEWMAN, David Arthur Ross

Correspondence address
Apartment 7d, 123 Molesworth Street, Thorndon, Wellington, New Zealand
Role Resigned
Director
Date of birth
July 1943
Appointed on
15 December 2005
Resigned on
14 October 2013
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Director

RIDLEY-SMITH, Paul

Correspondence address
97 The Terrace, Wellington, 6001, New Zealand
Role Resigned
Director
Date of birth
December 1960
Appointed on
15 December 2005
Resigned on
15 April 2011
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Manager

SEIDENSTUCKER, Matthias

Correspondence address
24 Mckinley Crescent, Wellington, New Zealand
Role Resigned
Director
Date of birth
August 1965
Appointed on
20 January 2001
Resigned on
1 March 2007
Nationality
German
Occupation
Director

WALKER, Philip James

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Date of birth
May 1952
Appointed on
23 May 2012
Resigned on
29 November 2013
Nationality
Australian
Country of residence
Australia
Occupation
Director

WALKER, Philip James

Correspondence address
148 Laurel Avenue, Chelmer, Queensland 4068, Australia
Role Resigned
Director
Date of birth
May 1952
Appointed on
15 June 2001
Resigned on
15 December 2005
Nationality
Australian
Country of residence
Australia
Occupation
Director

WELCH, Alastair James Macpherson

Correspondence address
Kent International Airport, Manston, Ramsgate, CT12 5BL
Role Resigned
Director
Date of birth
July 1967
Appointed on
29 November 2013
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITE, Joyce Helen

Correspondence address
10 Winton Circus, Saltcoats, Ayrshire, KA21 5DA
Role Resigned
Director
Date of birth
July 1960
Appointed on
10 April 2002
Resigned on
15 December 2005
Nationality
British
Country of residence
Scotland
Occupation
Accountant

WILSON, Thomas Mackenzie

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 April 2011
Resigned on
29 November 2013
Nationality
British
Country of residence
Scotland
Occupation
Ceo

WILSON, Thomas Mackenzie

Correspondence address
24 Hunter Crescent, Troon, Ayrshire, KA10 7AH
Role Resigned
Director
Date of birth
August 1959
Appointed on
30 November 1995
Resigned on
14 May 2004
Nationality
British
Country of residence
Scotland
Occupation
Engineer

LYCIDAS NOMINEES LIMITED

Correspondence address
292 St. Vincent Street, Glasgow, G2 5TQ
Role Resigned
Nominee Director
Appointed on
23 January 1992
Resigned on
2 April 1992