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INVERNESS PROPERTY HOLDINGS LIMITED

Company number SC206677

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Officers: 18 officers / 15 resignations

SUTHERLAND, Caroline Anne

Correspondence address
29 Slackbuie Way, Fairways, Inverness, United Kingdom, IV2 6AT
Role
Secretary
Appointed on
28 April 2007
Nationality
British
Occupation
Solicitor

GRANT, Alexander James

Correspondence address
1 Elmwood Avenue, Milton Of Leys, Inverness, Inverness Shire, IV2 6HE
Role
Director
Date of birth
January 1961
Appointed on
1 May 2008
Nationality
British
Country of residence
Uk
Occupation
Director

SUTHERLAND, David Fraser

Correspondence address
Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
Role
Director
Date of birth
April 1949
Appointed on
28 April 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

MCBRIDE, Stephen Paul

Correspondence address
Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
Role Resigned
Secretary
Appointed on
19 October 2001
Resigned on
17 March 2004
Nationality
British

TRACE, Marjory Bremner

Correspondence address
1 Wellside Road, Balloch, Inverness, IV2 7GS
Role Resigned
Secretary
Appointed on
22 November 2000
Resigned on
4 May 2002
Nationality
British
Occupation
Director

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
28 April 2000
Resigned on
19 October 2001

TEESLAND SECRETARIAL SERVICES LIMITED

Correspondence address
93 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
16 February 2004
Resigned on
28 April 2007

DI CIACCA, Cesidio Martin

Correspondence address
45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
Role Resigned
Director
Date of birth
February 1954
Appointed on
19 October 2001
Resigned on
31 May 2005
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

DUNCAN, Andrew Raymond

Correspondence address
Fearann-Nan-Gras, Kilmuir, North Kessock, Inverness, Inverness Shire, IV1 3ZG
Role Resigned
Director
Date of birth
November 1947
Appointed on
23 January 2003
Resigned on
8 May 2003
Nationality
British
Country of residence
Scotland
Occupation
Financial Consultant

JOHNSON, Ramsay Kennedy

Correspondence address
3 Woodlands Park, Rosemount, Blairgowrie, Perthshire, PH10 6UW
Role Resigned
Director
Date of birth
May 1946
Appointed on
22 December 2000
Resigned on
6 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MCCABE, Kevin Charles

Correspondence address
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
Role Resigned
Director
Date of birth
April 1948
Appointed on
19 October 2001
Resigned on
31 May 2005
Nationality
British
Occupation
Chartered Surveyor

MCCABE, Simon Charles

Correspondence address
5 Rothesay Mews, Edinburgh, EH3 7SG
Role Resigned
Director
Date of birth
October 1977
Appointed on
26 February 2004
Resigned on
31 May 2005
Nationality
British
Occupation
Development Executive

SUTHERLAND, David Fraser

Correspondence address
Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
Role Resigned
Director
Date of birth
April 1949
Appointed on
2 May 2000
Resigned on
8 May 2003
Nationality
British
Country of residence
Scotland
Occupation
Company Director

TRACE, Marjory Bremner

Correspondence address
1 Wellside Road, Balloch, Inverness, IV2 7GS
Role Resigned
Director
Date of birth
September 1960
Appointed on
8 August 2002
Resigned on
23 January 2003
Nationality
British
Occupation
Company Secretary

TRACE, Marjory Bremner

Correspondence address
1 Wellside Road, Balloch, Inverness, IV2 7GS
Role Resigned
Director
Date of birth
September 1960
Appointed on
22 November 2000
Resigned on
19 October 2001
Nationality
British
Occupation
Director

EUROPA DIRECTOR LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Appointed on
31 May 2005
Resigned on
28 April 2007

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
28 April 2000
Resigned on
2 May 2000

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
28 April 2000
Resigned on
2 May 2000