CHESHIRE SPV LIMITED

SC225136
KELVIN HOUSE BUCHANAN GATE BUSINESS PARK STEPPS GLASGOW G33 6FB

People & Contacts

Contact Details
Registered Address KELVIN HOUSE
BUCHANAN GATE BUSINESS PARK STEPPS GLASGOW

G33 6FB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR IAIN HARRIS

Birthdate: Nov 1970

Nationality: BRITISH

Address: KELVIN HOUSE BUCHANAN GATE BUSINESS PARK GLASGOW G336FB

Date Appointed: 28 Nov 2022

Appointment Type: D

Other Appointments: None

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MR STEWART JOHN MACKINTOSH

Birthdate: Dec 1976

Nationality: BRITISH

Address: KELVIN HOUSE BUCHANAN GATE BUSINESS PARK GLASGOW G336FB

Date Appointed: 08 Jun 2021

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN GILLESPIE

Birthdate: N/A

Nationality:

Address: KELVIN HOUSE BUCHANAN GATE BUSINESS PARK GLASGOW G336FB

Date Appointed: 19 Dec 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MYRA STEVENSON CAMERON

Birthdate: Apr 1946

Nationality: BRITISH

Address: 2 REGENTS GATE BOTHWELL G718QU

Date Appointed: 25 Jan 2002

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MRS SARAH DIPPENAAR

Birthdate: N/A

Nationality:

Address: KELVIN HOUSE BUCHANAN GATE BUSINESS PARK STEPPS G336FB

Date Appointed: 01 Jul 2016

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN GILLESPIE

Birthdate: N/A

Nationality:

Address: KELVIN HOUSE BUCHANAN GATE BUSINESS PARK GLASGOW G336FB

Date Appointed: 01 Jun 2015

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN GILLESPIE

Birthdate: N/A

Nationality:

Address: KELVIN HOUSE BUCHANAN GATE BUSINESS PARK GLASGOW G336FB

Date Appointed: 16 Oct 2017

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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LYCIDAS SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 292 ST. VINCENT STREET G25TQ

Date Appointed: 09 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MRS SARAH MCATEER

Birthdate: Feb 1977

Nationality: BRITISH

Address: KELVIN HOUSE BUCHANAN GATE BUSINESS PARK GLASGOW G336FB

Date Appointed: 31 Oct 2008

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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WENDY STEWART

Birthdate: Mar 1972

Nationality: BRITISH

Address: 29 ARDBEG ROAD CARFIN LANARKSHIRE ML14FE

Date Appointed: 31 Aug 2007

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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PETER BARRY BROOKS

Birthdate: Dec 1946

Nationality: BRITISH

Address: THE WILLOWS GUILDFORD ROAD, OTTERSHAW SURREY KT160PB

Date Appointed: 30 Apr 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MYRA STEVENSON CAMERON

Birthdate: Apr 1946

Nationality: BRITISH

Address: 2 REGENTS GATE BOTHWELL G718QU

Date Appointed: 23 Jun 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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HARRY DUNCAN

Birthdate: Jul 1950

Nationality: BRITISH

Address: 4 LOYAL GARDENS BEARSDEN G614SA

Date Appointed: 06 May 2004

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN FIELDER

Birthdate: Jun 1953

Nationality: BRITISH

Address: 107 DORE ROAD DORE SOUTH YORKSHIRE S173NF

Date Appointed: 25 Jan 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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RICHARD ALAN GREGORY

Birthdate: Feb 1946

Nationality: BRITISH

Address: LOWER FARM CASTLE ROAD, LAVENDON BUCKINGHAMSHIRE MK464JG

Date Appointed: 30 Apr 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DUNCAN HARKINS

Birthdate: Aug 1969

Nationality: BRITISH

Address: KELVIN HOUSE BUCHANAN GATE BUSINESS PARK STEPPS G336FB

Date Appointed: 11 Dec 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR TIM HESKETH

Birthdate: Jan 1966

Nationality: BRITISH

Address: KELVIN HOUSE BUCHANAN GATE BUSINESS PARK GLASGOW G336FB

Date Appointed: 13 Aug 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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LYCIDAS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 292 ST. VINCENT STREET G25TQ

Date Appointed: 09 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR BRIAN WARD MAY

Birthdate: Apr 1951

Nationality: BRITISH

Address: CHURCH GARTH TOPCLIFFE NORTH YORKSHIRE YO73PB

Date Appointed: 30 May 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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KIERON GERARD MEADE

Birthdate: Nov 1960

Nationality: BRITISH

Address: 6 SWIFT CLOSE WARWICKSHIRE CV81QT

Date Appointed: 01 Jan 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS WILLIAM MOORE

Birthdate: Aug 1965

Nationality: BRITISH

Address: KELVIN HOUSE BUCHANAN GATE BUSINESS PARK GLASGOW G336FB

Date Appointed: 01 Mar 2012

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTHONY UNDERWOOD

Birthdate: May 1939

Nationality: BRITISH

Address: RIVALDSGREEN HOUSE FRIARS BRAE WEST LOTHIAN EH496BG

Date Appointed: 25 Jan 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR BARRY EDWARD WHITE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 8 THE HAWTHORNS EAST LOTHIAN EH312DZ

Date Appointed: 01 Jan 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES YOUNG

Birthdate: May 1960

Nationality: BRITISH

Address: KELVIN HOUSE BUCHANAN GATE BUSINESS PARK GLASGOW G336FB

Date Appointed: 01 Mar 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MS ANNE-MARIE HALLETT

Birthdate: N/A

Nationality:

Address: KELVIN HOUSE BUCHANAN GATE BUSINESS PARK GLASGOW G336FB

Date Appointed: 03 Jun 2024

Date Resigned: Dec 2024

Appointment Type: PC

Other Appointments: None

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