CENTROS MILLER 1999 LIMITED

SC168068
APEX 2 97 HAYMARKET TERRACE EDINBURGH EH12 5HD

People & Contacts

Contact Details
Registered Address APEX 2
97 HAYMARKET TERRACE EDINBURGH

EH12 5HD
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CENTROS MILLER LIMITED 29 Oct 1996 - 22 Dec 2004
DMWS 276 LIMITED 04 Sep 1996 - 29 Oct 1996
People

Current directors

MR PAUL JONATHAN GOSWELL

Birthdate: Jun 1964

Nationality: BRITISH

Address: WESTCOTT HOUSE 3 SCARTH ROAD BARNES SW130ND

Date Appointed: 05 Sep 2019

Appointment Type: D

Other Appointments: None

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MR TIMOTHY HADEN-SCOTT

Birthdate: Sep 1964

Nationality: BRITISH

Address: DELANCEY 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE W1J6ER

Date Appointed: 27 Jun 2012

Appointment Type: D

Other Appointments: None

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MR DAVID THOMAS MILLOY

Birthdate: Apr 1965

Nationality: BRITISH

Address: C/O MAZARS LLP APEX 2 97 HAYMARKET TERRACE EH125HD

Date Appointed: 18 Mar 2005

Appointment Type: D

Other Appointments: None

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MR ANDREW SUTHERLAND

Birthdate: Dec 1960

Nationality: BRITISH

Address: C/O MAZARS LLP APEX 2 97 HAYMARKET TERRACE EH125HD

Date Appointed: 05 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 04 Sep 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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EUAN JAMES DONALDSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: WOODBURN GARVALD EAST LOTHIAN EH414LN

Date Appointed: 13 Nov 1996

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MRS PAMELA JUNE SMYTH

Birthdate: May 1964

Nationality: BRITISH

Address: C/O MAZARS LLP APEX 2 97 HAYMARKET TERRACE EH125HD

Date Appointed: 22 Nov 1999

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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PHILIP EDWARD ANDERSON

Birthdate: Apr 1936

Nationality: BRITISH

Address: 13 THE PRIORY SURREY RH98NL

Date Appointed: 13 Nov 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR DONALD WILLIAM BORLAND

Birthdate: Aug 1966

Nationality: BRITISH

Address: 408 FERRY ROAD EH52AD

Date Appointed: 20 Aug 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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RODERICK LAWRENCE BRUCE

Birthdate: Feb 1948

Nationality: BRITISH

Address: ROSEHILL 23 INVERESK VILLAGE EAST LOTHIAN

Date Appointed: 04 Sep 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR SIMON FROST

Birthdate: Feb 1955

Nationality: BRITISH

Address: 32 SIDNEY ROAD SURREY KT122LZ

Date Appointed: 30 Jul 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR EUAN JAMES EDWARD HAGGERTY

Birthdate: Mar 1977

Nationality: BRITISH

Address: C/O MAZARS LLP APEX 2 97 HAYMARKET TERRACE EH125HD

Date Appointed: 01 Jul 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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LESTER PAUL HAMPSON

Birthdate: Mar 1961

Nationality: BRITISH

Address: 21 BRASSEY HILL SURREY RH80ES

Date Appointed: 13 Nov 1996

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN HARRIS

Birthdate: Feb 1952

Nationality: BRITISH

Address: EVENLODE,248 STATION ROAD WEST MIDLANDS B930ES

Date Appointed: 23 Sep 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR FREDERIC MARK HEWETT

Birthdate: Feb 1963

Nationality: BRITISH

Address: 16 THE DRIVE KENT TN92LP

Date Appointed: 25 Aug 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MRS JULIE MANSFIELD JACKSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: 31 INVERLEITH GARDENS EH35PR

Date Appointed: 18 Mar 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN FREDERICK LAKER

Birthdate: May 1946

Nationality: BRITISH

Address: 57 GREENWAYS SURREY KT100QH

Date Appointed: 16 Dec 1998

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES MARSH

Birthdate: Feb 1959

Nationality: BRITISH

Address: 115 UPPER GROSVENOR ROAD KENT TN12EA

Date Appointed: 01 Oct 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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PHILIP HARTLEY MILLER

Birthdate: Sep 1956

Nationality: BRITISH

Address: C/O MAZARS LLP APEX 2 97 HAYMARKET TERRACE EH125HD

Date Appointed: 13 Nov 1996

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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BRUCE WATSON MINTO

Birthdate: N/A

Nationality: BRITISH

Address: 1 WESTER COATES ROAD EH125LU

Date Appointed: 04 Sep 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MARIE BERNADETTE O'REILLY-NEENAN

Birthdate: May 1966

Nationality: IRISH

Address: BALLYMUL HOUSE BALLYMULCASHEL KILMURRY ENNIS CO CLARE

Date Appointed: 01 Oct 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBINSON

Birthdate: Aug 1963

Nationality: UNITED KINGDOM

Address: 118 MEADOWSPOT LOTHIAN EH105UY

Date Appointed: 13 Nov 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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ANDREW SUTHERLAND

Birthdate: Dec 1960

Nationality: BRITISH

Address: 87 WHITEHOUSE ROAD LOTHIAN EH46PB

Date Appointed: 13 Nov 1996

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN ALLAN CAMPBELL WHEELER

Birthdate: Apr 1935

Nationality: BRITISH

Address: 23 SOUTH SQUARE NW117AJ

Date Appointed: 13 Nov 1996

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN WISE

Birthdate: May 1963

Nationality: BRITISH

Address: 6 THE LEAS LONGDEAN PARK HERTFORDSHIRE HP38BP

Date Appointed: 01 Oct 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MRS MARLENE WOOD

Birthdate: May 1962

Nationality: BRITISH

Address: 15 ORMIDALE TERRACE MIDLOTHIAN EH126DY

Date Appointed: 12 Nov 2002

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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