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GALLIFORD TRY CONSTRUCTION HOLDCO LIMITED

Company number SC288229

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Officers: 19 officers / 14 resignations

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Correspondence address
Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
Role
Secretary
Appointed on
9 July 2014

UK Limited Company What's this?

Registration number
07970508

COCKER, Neil David

Correspondence address
5 Rossett Close, Northwich, Cheshire, United Kingdom, CW9 8WP
Role
Director
Date of birth
October 1966
Appointed on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CORBETT, Kevin Allan

Correspondence address
5 Medlows, Harpenden, Hertfordshire, United Kingdom, AL5 3AY
Role
Director
Date of birth
February 1960
Appointed on
9 July 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

HOCKING, Bill

Correspondence address
PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB
Role
Director
Date of birth
November 1963
Appointed on
31 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JUBB, Ian Thomas

Correspondence address
PO BOX 17452, 2 Lochside View, Edinburgh, United Kingdom, EH12 1LB
Role
Director
Date of birth
July 1964
Appointed on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Management

SMYTH, Pamela June

Correspondence address
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
Role Resigned
Secretary
Appointed on
14 November 2005
Resigned on
16 May 2012
Nationality
British

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Secretary
Appointed on
29 July 2005
Resigned on
14 November 2005

COOPER, Martin

Correspondence address
PO BOX 17452, 2 Lochside View, Edinburgh, United Kingdom, EH12 1LB
Role Resigned
Director
Date of birth
June 1971
Appointed on
29 August 2014
Resigned on
30 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

DE LA MOTTE, Tom

Correspondence address
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
Role Resigned
Director
Date of birth
March 1970
Appointed on
8 January 2007
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILLESPIE, Kenneth

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
Role Resigned
Director
Date of birth
May 1965
Appointed on
9 July 2014
Resigned on
31 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Division Chief Executive

LELORRAIN, Mike

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
Role Resigned
Director
Date of birth
August 1956
Appointed on
9 July 2014
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACKIE, Robin Smith

Correspondence address
Katiesdyke, New Fargie, Glenfarg, Perthshire, PH2 9QT
Role Resigned
Director
Date of birth
May 1950
Appointed on
14 November 2005
Resigned on
27 August 2010
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MCQUADE, Brian

Correspondence address
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
Role Resigned
Director
Date of birth
November 1962
Appointed on
8 January 2007
Resigned on
3 August 2012
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MILLER, Keith Manson

Correspondence address
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
Role Resigned
Director
Date of birth
March 1949
Appointed on
14 November 2005
Resigned on
9 July 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

RICHARDS, John Steel

Correspondence address
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
Role Resigned
Director
Date of birth
September 1957
Appointed on
14 November 2005
Resigned on
18 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

SALT, Nicholas James

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
Role Resigned
Director
Date of birth
September 1970
Appointed on
4 September 2017
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SCOTT, Alan Philip

Correspondence address
2 Harlaw Bank, Balerno, Edinburgh, EH14 7HR
Role Resigned
Director
Date of birth
May 1966
Appointed on
14 November 2005
Resigned on
19 November 2010
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

WATSON, Neil Cameron

Correspondence address
6 The Glebe, Linlithgow, West Lothian, EH49 6SG
Role Resigned
Director
Date of birth
February 1954
Appointed on
14 November 2005
Resigned on
18 October 2006
Nationality
British
Country of residence
Scotland
Occupation
Partnering Director

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Director
Appointed on
29 July 2005
Resigned on
14 November 2005