Derek Kevin HEATHWOOD

Total number of appointments 58

• Date of birth: April 1972

4TH INDUSTRIAL GP (UK) 2 LIMITED (14084330)

• Company status: Active
• Correspondence address: Tpg Europe Llp, Park House, 116 Park Street, London, England, W1K 6AF
• Role (Active): Director
• Appointed on: 4 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

4TH INDUSTRIAL NOMINEE LTD (13106046)

• Company status: Active
• Correspondence address: Tpg Europe Llp, Park House, 116 Park Street, London, England, W1K 6AF
• Role (Active): Director
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

4TH INDUSTRIAL GP (UK) LTD (13100299)

• Company status: Active
• Correspondence address: Tpg Europe Llp, Park House, 116 Park Street, London, England, W1K 6AF
• Role (Active): Director
• Appointed on: 29 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

4TH INDUSTRIAL MANAGEMENT LTD (13099666)

• Company status: Active
• Correspondence address: Tpg Europe Llp, Park House, 116 Park Street, London, England, W1K 6AF
• Role (Active): Director
• Appointed on: 24 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

4TH INDUSTRIAL PROPERTIES LIMITED (SC652812)

• Company status: Dissolved
• Correspondence address: Currievale Farmhouse, Currie, EH14 4AA
• Role: Director
• Appointed on: 27 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DPG PROPERTY LIMITED (SC624354)

• Company status: Dissolved
• Correspondence address: C/O Murphy Young, Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, United Kingdom, G71 5PW
• Role: Director
• Appointed on: 14 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EAST KILBRIDE LAND LIMITED (SC581008)

• Company status: Active
• Correspondence address: 28 Stafford Street, Edinburgh, Scotland, EH3 7BD
• Role (Active): Director
• Appointed on: 8 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NORWEPP (GENERAL PARTNER) LIMITED (05894706)

• Company status: Dissolved
• Correspondence address: Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
• Role: Director
• Appointed on: 12 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WOODSON PROPERTIES LIMITED (SC476011)

• Company status: Dissolved
• Correspondence address: Currievale Farmhouse, Currievale Farm, Currie, Midlothian, Scotland, EH14 4AA
• Role: Director
• Appointed on: 24 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HANSTEEN (GENERAL PARTNER) LIMITED (06936882)

• Company status: Dissolved
• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Appointed on: 31 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CJH PROPERTIES LIMITED (SC385852)

• Company status: Active
• Correspondence address: 59 Bonnygate, Cupar, Fife, KY15 4BY
• Role (Active): Director
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CJH PROPERTIES LIMITED (SC385852)

• Company status: Active
• Correspondence address: 59 Bonnygate, Cupar, United Kingdom, KY15 4BY
• Role (Active): Secretary
• Appointed on: 23 September 2010
• Nationality: British

PROPERTY AM LIMITED (SC353916)

• Company status: Dissolved
• Correspondence address: 182 Braid Road, Edinburgh, United Kingdom, EH10 6HS
• Role: Director
• Appointed on: 23 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

WESTMARCH BARRHEAD LLP (SO301875)

• Company status: Active
• Correspondence address: Currievale Farmhouse, Currievale, Currie, Midlothian, Scotland, EH14 4AA
• Role (Active): LLP Designated Member
• Appointed on: 29 April 2008
• Country of residence: Scotland

KPT MANAGEMENT SERVICES LLP (SO300669)

• Company status: Dissolved
• Correspondence address: 182 Braid Road, Edinburgh, Midlothian, EH10 6HS
• Role: LLP Designated Member
• Appointed on: 1 April 2008
• Country of residence: Scotland

DONEWITH NO. 40 LIMITED (01102044)

• Company status: Dissolved
• Correspondence address: 47 Fullarton Crescent, Troon, South Ayrshire, KA10 6LL
• Role: Director
• Appointed on: 6 August 2003
• Nationality: British
• Occupation: Chartered Surveyor

WESTMARCH ESTATES LIMITED (SC239160)

• Company status: Dissolved
• Correspondence address: Currievale, Farmhouse, Currie, Midlothian, Scotland, EH14 4AA
• Role: Director
• Appointed on: 5 November 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Charterd Surveyor

HANSTEEN PROPERTY INVESTMENTS LIMITED (05652850)

• Company status: Active
• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Appointed on: 31 October 2011
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HANSTEEN SALTLEY NOMINEE NO.1 LIMITED (09253092)

• Company status: Active
• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Appointed on: 7 October 2014
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HANSTEEN SALTLEY NOMINEE NO.2 LIMITED (09253152)

• Company status: Active
• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Appointed on: 7 October 2014
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ASHTENNE (AIF) LIMITED (04228302)

• Company status: Active
• Correspondence address: 6th Floor, Clarendon House, 12 Clifford Street, London, England, England, W1S 2LL
• Role (Resigned): Director
• Appointed on: 9 December 2015
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED (04222573)

• Company status: Active
• Correspondence address: 6th Floor, Clarendon House, 12 Clifford Street, London, England, England, W1S 2LL
• Role (Resigned): Director
• Appointed on: 9 December 2015
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED (04222557)

• Company status: Active
• Correspondence address: 1st Floor, Pegasus House, 37-43 Sackville Street,, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Appointed on: 15 July 2016
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HANSTEEN BELGIUM LIMITED (06315354)

• Company status: Active
• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Appointed on: 6 July 2011
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Executive

HANSTEEN LIMITED (05481675)

• Company status: Active
• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Appointed on: 6 July 2011
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Executive

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED (04222564)

• Company status: Active
• Correspondence address: 6th Floor, Clarendon House, 12 Clifford Street, London, England, England, W1S 2LL
• Role (Resigned): Director
• Appointed on: 9 December 2015
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ASHTENNE (SEVERNSIDE) LIMITED (04415134)

• Company status: Active
• Correspondence address: 6th Floor, Clarendon House, 12 Clifford Street, London, England, England, W1S 2LL
• Role (Resigned): Director
• Appointed on: 8 December 2015
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HANSTEEN LAND LIMITED (05652848)

• Company status: Active
• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
• Role (Resigned): Director
• Appointed on: 31 October 2011
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ASHTENNE CALEDONIA LIMITED (SC218018)

• Company status: Active
• Correspondence address: 6th Floor, Clarendon House, 12 Clifford Street, London, England, England, W1S 2LL
• Role (Resigned): Director
• Appointed on: 9 December 2015
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ARCA BUSINESS CENTRES LIMITED (SC288589)

• Company status: Active
• Correspondence address: 182 Braid Road, Edinburgh, United Kingdom, EH10 6HS
• Role (Resigned): Director
• Appointed on: 8 August 2005
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

ASHTENNE 2013 LIMITED (08560490)

• Company status: Dissolved
• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Appointed on: 7 June 2013
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HANSTEEN FM LIMITED (09623855)

• Company status: Dissolved
• Correspondence address: 1st Floor Pegasus House, 37-43 Sackville Street, London, United Kingdom, WS1 3DL
• Role (Resigned): Director
• Appointed on: 27 November 2015
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HANSTEEN INDUSTRIAL INVESTMENTS LIMITED (08310094)

• Company status: Dissolved
• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
• Role (Resigned): Director
• Appointed on: 27 November 2012
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Executive

HANSTEEN OFFICE & RETAIL LIMITED (08560428)

• Company status: Dissolved
• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Appointed on: 7 June 2013
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED (04222557)

• Company status: Active
• Correspondence address: 6th Floor, Clarendon House, 12 Clifford Street, London, England, England, W1S 2LL
• Role (Resigned): Director
• Appointed on: 9 December 2015
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director