STOCKLAND HOLDINGS LIMITED

SC134255
SALTIRE COURT 20 CASTLE TERRACE EDINBURGH UNITED KINGDOM EH1 2EG

People & Contacts

Contact Details
Registered Address SALTIRE COURT
20 CASTLE TERRACE EDINBURGH UNITED KINGDOM

EH1 2EG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HALLADALE GROUP PLC 06 May 1997 - 10 May 2007
STOCKLAND HALLADALE LIMITED 10 May 2007 - 27 Jun 2008
HALLADALE PUBLIC LIMITED COMPANY 19 Jun 1995 - 06 May 1997
HALLADALE LIMITED 15 Nov 1991 - 19 Jun 1995
PACIFIC SHELF 418 LIMITED 01 Oct 1991 - 15 Nov 1991
People

Current directors

MR TIERNAN PATRICK O'ROURKE

Birthdate: Jan 1964

Nationality: AUSTRALIAN

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 09 Oct 2013

Appointment Type: D

Other Appointments: None

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MR MARK ANDREW STEINERT

Birthdate: Nov 1966

Nationality: AUSTRALIAN

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 29 Jan 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

STUART ANDREW WEIR DUNCAN

Birthdate: Jan 1972

Nationality: BRITISH

Address: 16 WOODLANDS TERRACE G36DF

Date Appointed: 30 Apr 2007

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MARK JAMES HARKIN

Birthdate: May 1960

Nationality: BRITISH

Address: 5 MACNICOL PARK KITTOCHGLEN G744QE

Date Appointed: 02 Jun 1995

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/0 MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 01 Oct 1991

Date Resigned: Nov 1991

Appointment Type: PC

Other Appointments: None

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MARJORIE ROSS

Birthdate: Feb 1945

Nationality: BRITISH

Address: 61 BELMONT AVENUE AYRSHIRE KA72ND

Date Appointed: 15 Nov 1991

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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DERWYN WILLIAMS

Birthdate: Nov 1956

Nationality: BRITISH

Address: 10 SORENSEN DRIVE NEW SOUTH WALES 2525

Date Appointed: 02 Jun 2008

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MR IAIN ALLAN

Birthdate: Jul 1968

Nationality: BRITISH

Address: GROUND FLOOR 6 BOWMONT TERRACE LANARKSHIRE G129LP

Date Appointed: 28 Jan 1994

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL PETER LAWTON BAKER

Birthdate: Apr 1946

Nationality: BRITISH

Address: 57 GERARD ROAD BARNES SW139QH

Date Appointed: 01 Mar 1995

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CLARK

Birthdate: Jun 1948

Nationality: BRITISH

Address: THE GREY HOUSE LANGTON ROAD LANGTON GREEN KENT TN30HP

Date Appointed: 01 Dec 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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TIMOTHY HARRISON FOSTER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 602/30 CLIFF STREET NEW SOUTH WALES 2061

Date Appointed: 05 Mar 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MARK JAMES HARKIN

Birthdate: May 1960

Nationality: BRITISH

Address: 5 MACNICOL PARK KITTOCHGLEN G744QE

Date Appointed: 01 Mar 1995

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR MARCUS IVOR HOPKINS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 9 ST AUSTELL ROAD SE137EQ

Date Appointed: 10 Dec 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR KENNETH FRASER LINDSAY

Birthdate: Jun 1951

Nationality: BRITISH

Address: 61 MUIR WOOD CRESCENT CURRIE MIDLOTHIAN EH145HB

Date Appointed: 15 Oct 1998

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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DAVID ALFRED STEVENSON LOCKHART

Birthdate: Jul 1943

Nationality: BRITISH

Address: 5 CARLTON TERRACE MIDLOTHIAN EH75DD

Date Appointed: 15 Nov 1991

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PACIFIC HOUSE 70 WELLINGTON STREET G26SB

Date Appointed: 01 Oct 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MATTHEW JAMES QUINN

Birthdate: May 1962

Nationality: AUSTRALIAN

Address: LEVEL 25, 133 CASTLEREAGH STREET NSW2000

Date Appointed: 30 Apr 2007

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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ARCHIBALD BERNARD ROBERTSON

Birthdate: Nov 1945

Nationality: BRITISH

Address: 5 THE INCHES DALGETY BAY FIFE KY119YG

Date Appointed: 01 Nov 1997

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR BRIAN ROUT

Birthdate: Dec 1947

Nationality: BRITISH

Address: BRACKEN HOUSE JENNERS LANE EAST SUSSEX BN211RV

Date Appointed: 01 Sep 1994

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MS LISA SCENNA

Birthdate: Mar 1968

Nationality: AUSTRALIAN

Address: 15 BROAD HIGH WAY KT112RR

Date Appointed: 30 Apr 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ALFRED CHARLES SHEDDEN

Birthdate: May 1944

Nationality: BRITISH

Address: 17 BEAUMONT GATE LANARKSHIRE G129ED

Date Appointed: 19 Mar 2001

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON ANTHONY TAYLOR

Birthdate: May 1962

Nationality: BRITISH

Address: THE GATE HOUSE SUDBROOK LANE SURREY TW107AT

Date Appointed: 10 Sep 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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GRAHAM STORRIE THOMS

Birthdate: May 1950

Nationality: BRITISH

Address: 4 BOLYN ROAD POLLCOKSHIELDS G41

Date Appointed: 15 Nov 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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HUGH CAMPBELL THORBURN

Birthdate: Feb 1952

Nationality: AUSTRALIAN

Address: 1706/81 MACLEAY STREET POTTS POINT NSW 2011

Date Appointed: 30 Apr 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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