SOUTHERNESS HOLIDAY VILLAGE LIMITED

Company number SC255082

16 officers / 13 resignations

ARCHIBOLD, Judith Ann

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Active): Secretary
• Appointed on: 24 March 2004
• Nationality: British

DAVIS, Kirk Dyson

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 6 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Stephen

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAFFERTY, Catherine Anne Kerr

• Correspondence address: 55 High Street, Lockerbie, Dumfriesshire, DG11 2JJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 24 March 2004
• Nationality: British

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 2003
• Resigned on: 29 September 2003

BAMSEY, Darrin

• Correspondence address: C/O Morisons Erskine House, 68 Queen Street, Edinburgh, Midlothian, EH2 4NN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 April 2006
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BULL, Ian Alan

• Correspondence address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 June 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLETT, Ian

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 June 2018
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONNELL, Bernard Neillus

• Correspondence address: 16 Malone Valley Park, Belfast, County Antrim, BT9 5PZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 July 2007
• Resigned on: 4 February 2009
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

MCGHIE, Christopher Halliday

• Correspondence address: Lochangarth Bruce Street, Lochmaben, Lockerbie, Dumfriesshire, DG11 1PD
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 29 September 2003
• Resigned on: 24 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NORDEN, Michael Robert

• Correspondence address: 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 March 2004
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RAFFERTY, Catherine Anne Kerr

• Correspondence address: 55 High Street, Lockerbie, Dumfriesshire, DG11 2JJ
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 29 September 2003
• Resigned on: 24 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WATERWORTH, John Anthony

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 March 2004
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILMOT, Michael John

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 21 August 2009
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, Robert Graham

• Correspondence address: 8 Oaklands Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 March 2004
• Resigned on: 21 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2003
• Resigned on: 29 September 2003