CENTROS MILLER HOLDINGS LIMITED

Company number SC196608

31 officers / 26 resignations

HADEN-SCOTT, Timothy

• Correspondence address: Delancey 6th Floor, Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
• Role: Director
• Date of birth: October 1964
• Appointed on: 27 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLOY, David Thomas

• Correspondence address: C/O Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD
• Role: Director
• Date of birth: May 1965
• Appointed on: 18 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SUTHERLAND, Andrew

• Correspondence address: C/O Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD
• Role: Director
• Date of birth: January 1961
• Appointed on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property Development

PORTMAN ADMINISTRATION 1 LIMITED

• Correspondence address: 6th, Floor, Lansdowne House Berkeley Square, London, United Kingdom, W1J 6ER
• Role: Director
• Appointed on: 10 March 2003

PORTMAN ADMINISTRATION 2 LIMITED

• Correspondence address: 6th, Floor, Lansdowne House Berkeley Square, London, United Kingdom, W1J 6ER
• Role: Director
• Appointed on: 10 March 2003

SMYTH, Pamela June

• Correspondence address: 53 East Craigs Wynd, Edinburgh, EH12 8HJ
• Role (Resigned): Secretary
• Appointed on: 5 July 1999
• Resigned on: 16 May 2012
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1999
• Resigned on: 5 July 1999

BORLAND, Donald William

• Correspondence address: 408 Ferry Road, Edinburgh, EH5 2AD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 August 2007
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRUCE, Roderick Lawrence

• Correspondence address: Campend Farmhouse, Campend Farm, Dalkeith, Midlothian, EH22 1RS
• Role (Resigned): Nominee Director
• Date of birth: March 1948
• Appointed on: 26 May 1999
• Resigned on: 5 July 1999
• Nationality: British

FROST, Simon

• Correspondence address: 32 Sidney Road, Walton On Thames, Surrey, KT12 2LZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 September 2002
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HADEN SCOTT, Timothy

• Correspondence address: 6 Russell Hill, Purley, Surrey, CR8 2JA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 March 2001
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Company Director

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: United Kingdom
• Occupation: None

HAMPSON, Lester Paul

• Correspondence address: 21 Brassey Hill, Oxted, Surrey, RH8 0ES
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 July 1999
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Director

HARRIS, Nicholas John

• Correspondence address: Evenlode,248 Station Road, Knowle, West Midlands, B93 0ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 February 2001
• Resigned on: 25 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HEWETT, Frederic Mark

• Correspondence address: 16 The Drive, Tonbridge, Kent, TN9 2LP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 August 2005
• Resigned on: 15 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Julie Mansfield

• Correspondence address: 31 Inverleith Gardens, Edinburgh, EH3 5PR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 October 2007
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JACKSON, Julie Mansfield

• Correspondence address: 31 Inverleith Gardens, Edinburgh, EH3 5PR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 March 2005
• Resigned on: 25 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAKER, John Frederick

• Correspondence address: 57 Greenways, Hinchley Woods, Surrey, KT10 0QH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 April 2004
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MARSH, John Charles

• Correspondence address: 115 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2008
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development 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: 8 July 1999
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

MINTO, Bruce Watson

• Correspondence address: 1 Wester Coates Road, Edinburgh, EH12 5LU
• Role (Resigned): Nominee Director
• Appointed on: 26 May 1999
• Resigned on: 5 July 1999
• Nationality: British

O'REILLY-NEENAN, Marie Bernadette

• Correspondence address: Ballymul House, Ballymulcashel, Kilmurry, Sixmilebridge, Ennis Co Clare, Ireland
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2008
• Resigned on: 5 November 2009
• Nationality: Irish
• Occupation: Finance Director

RITBLAT, James William Jeremy

• Correspondence address: 24 Saint Petersburgh Place, London, W2 4LB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 March 2001
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Company Director

RITBLAT, James William Jeremy

• Correspondence address: 24 St Petersburgh Place, London, W2 4LB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 July 1999
• Resigned on: 6 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUTHERLAND, Andrew

• Correspondence address: 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 July 1999
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TODD, Andrew George

• Correspondence address: 55 Camus Avenue, Edinburgh, EH10 6QY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 July 1999
• Resigned on: 5 July 1999
• Nationality: British
• Occupation: Solicitor

WAGMAN, Colin Barry

• Correspondence address: North Lodge, 25 Ringwood Avenue, London, N2 9NT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 July 1999
• Resigned on: 10 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHEELER, John Allan Campbell

• Correspondence address: 23 South Square, London, NW11 7AJ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 16 July 1999
• Resigned on: 9 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WISE, Richard John

• Correspondence address: 6 The Leas, Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2008
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WOOD, Marlene

• Correspondence address: 15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 March 2005
• Resigned on: 11 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOOD, Marlene

• Correspondence address: 15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 November 2002
• Resigned on: 10 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant