QUARTERMILE VENTURES LIMITED

SC210170
5 MELVILLE STREET EDINBURGH SCOTLAND EH3 7PE

People & Contacts

Contact Details
Registered Address 5
MELVILLE STREET EDINBURGH SCOTLAND

EH3 7PE
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M M & S (2690) LIMITED 18 Aug 2000 - 26 Sep 2000
GLADEDALE VENTURES LIMITED 11 Mar 2008 - 01 Oct 2013
SOUTHSIDE CAPITAL LIMITED 26 Sep 2000 - 11 Mar 2008
People

Current directors

MR PAUL CURRAN

Birthdate: Jan 1972

Nationality: BRITISH

Address: QUARTERMILE TWO 2 LISTER SQUARE EH39GL

Date Appointed: 16 Jul 2010

Appointment Type: D

Other Appointments: None

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MR MICHAEL MILLIGAN

Birthdate: Apr 1974

Nationality: BRITISH

Address: QUARTERMILE TWO 2 LISTER SQUARE EH39GL

Date Appointed: 01 Sep 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

DEVENDRA GANDHI

Birthdate: Oct 1959

Nationality: BRITISH

Address: 50 WARLINGTON ROAD SURREY CR77DE

Date Appointed: 21 Jan 2005

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR JONATHAN PHILIP HASTINGS

Birthdate: Mar 1953

Nationality: BRITISH

Address: 7 HANGER COURT HANGER GREEN W53ER

Date Appointed: 01 Jan 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR ROBIN SIMON JOHNSON

Birthdate: Dec 1953

Nationality: BRITISH

Address: ASHLEY HOUSE ASHLEY ROAD SURREY KT185AZ

Date Appointed: 28 Apr 2009

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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CLIFFORD ROBIN KNOTT

Birthdate: Jun 1942

Nationality: BRITISH

Address: 6 PONDWICK ROAD HERTFORDSHIRE AL52HG

Date Appointed: 06 Oct 2000

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 18 Aug 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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JOANNE ELIZABETH MASSEY

Birthdate: N/A

Nationality:

Address: 35 RIDGEWAY ROAD SURREY RH16PQ

Date Appointed: 17 Dec 2009

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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SONIA ANNA RICHMOND

Birthdate: N/A

Nationality: BRITISH

Address: 118 WEYMEDE BYFLEET SURREY KT147DJ

Date Appointed: 01 Apr 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MR JOHN HOWARD BROOKS

Birthdate: Sep 1945

Nationality: BRITISH

Address: ARCADIAN FARNBOROUGH HILL KENT BR67EQ

Date Appointed: 07 Jun 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH MARGARET CATCHPOLE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 30 HIGH STREET KENT TN161RG

Date Appointed: 20 Jun 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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REMO DIPRE

Birthdate: Jul 1934

Nationality: BRITISH

Address: THE PINES FARM LANE SURREY KT211LU

Date Appointed: 21 Jan 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR NEIL FITZSIMMONS

Birthdate: Jan 1959

Nationality: BRITISH

Address: REGENCY HOUSE CROSSGATES ROAD, HALBEATH KY117EG

Date Appointed: 01 Jun 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID GAFFNEY

Birthdate: Mar 1967

Nationality: BRITISH

Address: REGENCY HOUSE CROSSGATES ROAD, HALBEATH KY117EG

Date Appointed: 21 Jan 2005

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR STEVEN HALL

Birthdate: May 1977

Nationality: BRITISH

Address: MOORFIELD GROUP 10 GROSVENOR STREET W1K4QB

Date Appointed: 24 Sep 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JAMES NEIL HEWITT

Birthdate: Oct 1972

Nationality: BRITISH

Address: 12 ANNICKBANK STEWARTON AYRSHIRE KA35QT

Date Appointed: 02 Oct 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MARTIN CLIVE JEPSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 39 PARK STREET W1K7HJ

Date Appointed: 27 Oct 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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DAVID JONATHON KNIGHT

Birthdate: Mar 1961

Nationality: BRITISH

Address: 7 KING MALCOLM CLOSE EH107JB

Date Appointed: 06 Jan 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR DOMINIC JOSEPH LAVELLE

Birthdate: Jan 1963

Nationality: BRITISH

Address: ASHLEY HOUSE ASHLEY ROAD SURREY KT185AZ

Date Appointed: 09 Mar 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR NEIL STEPHEN MCGUINNESS

Birthdate: Jan 1968

Nationality: BRITISH

Address: 32 HAZELDEAN AVENUE WEST LOTHIAN EH510NS

Date Appointed: 08 Sep 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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DAIVD MURRAY MITCHELL

Birthdate: Feb 1962

Nationality: BRITISH

Address: 9 KIRKLANDS DRIVE NEWTON MEARNS G775FF

Date Appointed: 07 Aug 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ALASDAIR NICHOLLS

Birthdate: Sep 1963

Nationality: BRITISH

Address: 12 HOLMEAD ROAD SW62JE

Date Appointed: 06 Oct 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR GUY TREVOR PARKER

Birthdate: Oct 1960

Nationality: BRITISH

Address: CAXTON HOUSE CANN LANE NORTH WOODSIDE MEWS WA45NF

Date Appointed: 24 Nov 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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DAVID HOWARD PECK

Birthdate: Mar 1965

Nationality: BRITISH

Address: MUIRWOOD BANKRUGG EAST LOTHIAN EH414JS

Date Appointed: 06 Oct 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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IAN ROBERTSON

Birthdate: Feb 1949

Nationality: BRITISH

Address: 5 BOSWALL ROAD MIDLOTHIAN EH53RH

Date Appointed: 27 Aug 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MRS RACHEL ELIZABETH ROBERTSON

Birthdate: May 1961

Nationality: BRITISH

Address: BETCHWORTH HOUSE 101 WESTHALL ROAD SURREY CR69HG

Date Appointed: 03 Feb 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR FRASER MCKENZIE SIME

Birthdate: Jul 1971

Nationality: BRITISH

Address: 29 WILTON ROAD MIDLOTHIAN EH165NN

Date Appointed: 14 Dec 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 18 Aug 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 18 Aug 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY WILBY

Birthdate: Jul 1952

Nationality: BRITISH

Address: THE WAVENEY 15 LEIGHTON ROAD SOUTH WIRRAL CH643SF

Date Appointed: 23 Apr 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN WOTHERSPOON

Birthdate: Apr 1958

Nationality: BRITISH

Address: GLENLYON HOUSE FORTINGALL PERTHSHIRE PH152LN

Date Appointed: 22 Apr 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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