QUARTERMILE VENTURES LIMITED

Company number SC210170

32 officers / 30 resignations

CURRAN, Paul

• Correspondence address: Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLIGAN, Michael

• Correspondence address: Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GANDHI, Devendra

• Correspondence address: 50 Warlington Road, Thornton Heath, Surrey, CR7 7DE
• Role (Resigned): Secretary
• Appointed on: 21 January 2005
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Company Director

HASTINGS, Jonathan Philip

• Correspondence address: 7 Hanger Court, Hanger Green, London, W5 3ER
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 21 January 2005
• Nationality: British

JOHNSON, Robin Simon

• Correspondence address: Ashley House, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5AZ
• Role (Resigned): Secretary
• Appointed on: 28 April 2009
• Resigned on: 17 December 2009
• Nationality: British

KNOTT, Clifford Robin

• Correspondence address: 6 Pondwick Road, Harpenden, Hertfordshire, AL5 2HG
• Role (Resigned): Secretary
• Appointed on: 6 October 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Chartered Secretary

MASSEY, Joanne Elizabeth

• Correspondence address: 35 Ridgeway Road, Redhill, Surrey, United Kingdom, RH1 6PQ
• Role (Resigned): Secretary
• Appointed on: 17 December 2009
• Resigned on: 24 September 2013

RICHMOND, Sonia Anna

• Correspondence address: 118 Weymede, Byfleet, West Byfleet, Surrey, KT14 7DJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 1 January 2003
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2000
• Resigned on: 6 October 2000

BROOKS, John Howard

• Correspondence address: Arcadian Farnborough Hill, Orpington, Kent, BR6 7EQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 7 June 2001
• Resigned on: 7 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CATCHPOLE, Elizabeth Margaret

• Correspondence address: 30 High Street, Westerham, Kent, United Kingdom, TN16 1RG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 June 2012
• Resigned on: 24 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIPRE, Remo

• Correspondence address: The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 21 January 2005
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZSIMMONS, Neil

• Correspondence address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 June 2010
• Resigned on: 24 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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 January 2005
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HALL, Steven

• Correspondence address: Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 24 September 2013
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 2 October 2006
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

JEPSON, Martin Clive

• Correspondence address: 39 Park Street, London, W1K 7HJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 October 2003
• Resigned on: 8 September 2004
• Nationality: British
• Occupation: Chartered Surveyor

KNIGHT, David Jonathon

• Correspondence address: 7 King Malcolm Close, Edinburgh, EH10 7JB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 January 2003
• Resigned on: 24 November 2004
• Nationality: British
• Occupation: Director

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: 9 March 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: 8 September 2004
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MITCHELL, Daivd Murray

• Correspondence address: 9 Kirklands Drive, Newton Mearns, Glasgow, G77 5FF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 August 2001
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: Surveyor

NICHOLLS, Alasdair

• Correspondence address: 12 Holmead Road, London, SW6 2JE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 October 2000
• Resigned on: 6 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Surveyor

PARKER, Guy Trevor

• Correspondence address: Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 November 2004
• Resigned on: 21 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PECK, David Howard

• Correspondence address: Muirwood, Bankrugg, Gifford, East Lothian, EH41 4JS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 October 2000
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Chartered Surveyor

ROBERTSON, Ian

• Correspondence address: 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 August 2007
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROBERTSON, Ian

• Correspondence address: 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 6 October 2000
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

ROBERTSON, Rachel Elizabeth

• Correspondence address: Betchworth House, 101 Westhall Road, Warlingham, Surrey, CR6 9HG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 February 2005
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Banking

SIME, Fraser Mckenzie

• Correspondence address: 29 Wilton Road, Edinburgh, Midlothian, EH16 5NN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 December 2007
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILBY, Anthony

• Correspondence address: The Waveney, 15 Leighton Road, Neston, South Wirral, CH64 3SF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 April 2004
• Resigned on: 21 January 2005
• Nationality: British
• Occupation: Operations Director North

WOTHERSPOON, Robert John

• Correspondence address: Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 April 2004
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2000
• Resigned on: 6 October 2000

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2000
• Resigned on: 6 October 2000