WEST LOTHIAN SPV HOLDINGS LIMITED

WEST LOTHIAN SPV HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1999-03-10. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

GILLESPIE, Michael John· Secretary
Appointed 2015-06-01
MCATEER, Sarah· Secretary
Resigned 2015-06-01
WILLIAMS, Christopher Edward Ingouville· Director
Appointed 2013-06-11
MEADE, Kieron Gerard· Director
Appointed 2012-03-01

GILLESPIE, Michael John

Secretary

Active

Appointed: 2015-06-01

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FIELDER, Richard John

Director

Active

Appointed: 2002-12-31
Nationality: British
Residence: United Kingdom
Born: 07/1953

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MEADE, Kieron Gerard

Director

Active

Appointed: 2012-03-01
Nationality: British
Residence: United Kingdom
Born: 12/1960

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WILLIAMS, Christopher Edward Ingouville

Director

Active

Appointed: 2013-06-11
Nationality: British
Residence: Scotland
Born: 06/1976

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CAMERON, Myra Stevenson

Secretary

Resigned

Appointed: 1999-12-08
Resigned: 2006-08-23
Nationality: British

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MCATEER, Sarah

Secretary

Resigned

Appointed: 2008-10-31
Resigned: 2015-06-01
Nationality: British

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MCATEER, Sarah

Secretary

Resigned

Appointed: 2006-08-23
Resigned: 2007-08-31
Nationality: British

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STEWART, Wendy

Secretary

Resigned

Appointed: 2007-08-31
Resigned: 2008-10-31
Nationality: British

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LYCIDAS SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1999-03-10
Resigned: 1999-12-08

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BROOKS, Peter Barry

Director

Resigned

Appointed: 2004-04-30
Resigned: 2005-06-17
Nationality: British
Born: 01/1947

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BROOKS, Peter Barry

Director

Resigned

Appointed: 2000-04-27
Resigned: 2002-12-31
Nationality: British
Born: 01/1947

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CAMERON, Myra Stevenson

Director

Resigned

Appointed: 2004-06-23
Resigned: 2005-06-17
Nationality: British
Born: 05/1946

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DUNCAN, Harry

Director

Resigned

Appointed: 2004-05-06
Resigned: 2012-03-01
Nationality: British
Residence: United Kingdom
Born: 08/1950

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FRANKLIN, Adrian John Douglas

Director

Resigned

Appointed: 2000-04-27
Resigned: 2002-12-31
Nationality: British
Residence: England
Born: 04/1944

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GREGORY, Richard Alan

Director

Resigned

Appointed: 2004-04-30
Resigned: 2005-06-17
Nationality: British
Residence: United Kingdom
Born: 03/1946

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LINNEY, Joseph Mark

Director

Resigned

Appointed: 1999-12-08
Resigned: 2002-12-31
Nationality: British
Residence: Scotland
Born: 11/1958

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MAY, Brian Ward

Director

Resigned

Appointed: 2002-05-30
Resigned: 2004-04-30
Nationality: British
Residence: England
Born: 05/1951

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MCALPINE, Kenneth Hugh

Director

Resigned

Appointed: 1999-12-08
Resigned: 2000-04-27
Nationality: British
Residence: United Kingdom
Born: 04/1948

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UNDERWOOD, Michael Anthony

Director

Resigned

Appointed: 1999-12-08
Resigned: 2002-12-31
Nationality: British
Born: 06/1939

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LYCIDAS NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1999-03-10
Resigned: 1999-12-08

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