STRATHMARTINE (HOLDINGS) LIMITED

Company number SC153127

24 officers / 21 resignations

MASSEY, Joanne Elizabeth

• Correspondence address: 35 Ridgeway Road, Redhill, Surrey, United Kingdom, RH1 6PQ
• Role: Secretary
• Appointed on: 17 December 2009

FITZSIMMONS, Neil

• Correspondence address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG
• Role: Director
• Date of birth: February 1959
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Colin Edward

• Correspondence address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG
• Role: Director
• Date of birth: September 1956
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GANDHI, Devendra

• Correspondence address: 5 The Knoll, Leatherhead, Surrey, KT22 8XH
• Role (Resigned): Secretary
• Appointed on: 6 April 2006
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Director

JOHNSON, Robin Simon

• Correspondence address: Ashley House, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5AZ
• Role (Resigned): Secretary
• Appointed on: 24 March 2009
• Resigned on: 17 December 2009
• Nationality: British

LEES, Gordon

• Correspondence address: 8 Grange Gardens, Monifieth, Tayside, DD5 4NA
• Role (Resigned): Secretary
• Appointed on: 30 December 1994
• Resigned on: 19 October 1999
• Nationality: British

MASON, Eddie Roy

• Correspondence address: 14 John Huband Drive, Birkhill, Dundee, DD2 5RY
• Role (Resigned): Secretary
• Appointed on: 9 August 2004
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Company Secretary

MOTION, Michelle Hunter

• Correspondence address: 11 Curlew Brae, Livingston, EH54 6UG
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 9 August 2004
• Nationality: British

URQUHART, Roderick Macduff

• Correspondence address: The Hall, Samuelston, Haddington, E Lothian, EH41 4HG
• Role (Resigned): Secretary
• Appointed on: 19 November 1999
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Solicitor

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 1994
• Resigned on: 30 December 1994

BETHUNE, Hamish William

• Correspondence address: Auchenross, Comrie, Perthshire, PH6 2JU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 19 October 1999
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Company Director

COOPER, James Arthur

• Correspondence address: 4 Maclean Grove, East Kilbride, Glasgow, Lanarkshire, G74 4TJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 19 October 1999
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Company Director

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 16 September 1994
• Resigned on: 30 December 1994
• Nationality: British

DIPRE, John Vivian

• Correspondence address: Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 2006
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIPRE, Remo

• Correspondence address: The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 21 September 2001
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRASER, Gordon Mackenzie

• Correspondence address: Cortachy Cottage, Auchterhouse, Dundee
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 30 December 1994
• Resigned on: 20 June 2000
• Nationality: British
• Occupation: Chartered Surveyor

GAFFNEY, David

• Correspondence address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 November 2002
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GANDHI, Devendra

• Correspondence address: 5 The Knoll, Leatherhead, Surrey, KT22 8XH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 November 2002
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDIE, David

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: September 1954
• Appointed on: 16 September 1994
• Resigned on: 30 December 1994
• Nationality: British

LAVELLE, Dominic Joseph

• Correspondence address: Ashley House, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5AZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 July 2009
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cro

MCGUINNESS, Neil Stephen

• Correspondence address: 32 Hazeldean Avenue, Boness, West Lothian, EH51 0NS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 February 2000
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

OGILVIE, Stuart

• Correspondence address: 46 Holly Road, Broughty Ferry, Dundee, DD5 2LZ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 30 December 1994
• Resigned on: 5 July 1999
• Nationality: British
• Occupation: Chartered Surveyor

WHITAKER, David Alexander

• Correspondence address: Duncrievie, Glenfarg, Perthshire, PH2 9PD
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 30 December 1994
• Resigned on: 2 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WOTHERSPOON, Robert John

• Correspondence address: Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 August 1999
• Resigned on: 21 November 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Developer