INVERNESS PROPERTY DEVELOPMENT LLP

SO300393
THE AURORA BUILDING 120 BOTHWELL STREET GLASGOW G2 7JS

People & Contacts

Contact Details
Registered Address THE AURORA BUILDING
120 BOTHWELL STREET GLASGOW

G2 7JS
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

THE HAMILTON PORTFOLIO LIMITED

Birthdate: N/A

Nationality:

Address: STERLING HOUSE 20 RENFIELD STREET G25AP

Date Appointed: 01 Apr 2008

Appointment Type: G

Other Appointments: None

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Inactive directors

MR DAVID ANDREW MURRAY ADAMS

Birthdate: Jul 1955

Nationality: BRITISH

Address: THIRLESTANE 18 LEDCAMEROCH ROAD BEARSDEN G614AB

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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MR DAVID STEWART ALLAN

Birthdate: Jan 1959

Nationality: BRITISH

Address: AUCHENKYLE LODGE SOUTHWOOD PRESTWICK KA91UT

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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LORD BAKER

Birthdate: Oct 1934

Nationality:

Address: FLAT 6 7 ONSLOW GARDENS SW73LY

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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MR JOHN BOYLE

Birthdate: Jan 1952

Nationality: BRITISH

Address: 5 KINGSBOROUGH GARDENS G129NH

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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LT COLONEL DOUGLAS LEWIS CONNON

Birthdate: Mar 1951

Nationality: BRITISH

Address: EASTER DELNIES COTTAGE IN125NT

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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DEI GRATIA LIMITED

Birthdate: N/A

Nationality:

Address: 3 LYNEBANK PLACE NEWTON MEARNS G775GA

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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ELPHINSTONE HOLDINGS LIMITED

Birthdate: N/A

Nationality:

Address: ELPHINSTONE HOUSE 295 FENWICK ROAD G466UH

Date Appointed: 01 Apr 2008

Date Resigned: Apr 2011

Appointment Type: PG

Other Appointments: None

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HIGHLAND & UNIVERSAL SECURITIES LIMITED

Birthdate: N/A

Nationality:

Address: C/O MILLER,MOCKFORD, WINCKWORTH SIBTHORT HOUSE LINCOLN LN57BN

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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HIGHLAND & UNIVESAL INVESTMENTS LIMITED

Birthdate: N/A

Nationality:

Address: C/O MILLER. MOCKFORD, WINCKWORTH SIBTHORT HOUSE LINCOLN LN57BN

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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JONATHAN HORNE

Birthdate: May 1912

Nationality:

Address: FARNFIELD FARM PRIVETT HAMPSHIRE GU344PF

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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MR PAUL MCPHIE JOHNSTON

Birthdate: Oct 1972

Nationality: BRITISH

Address: 7 SUTHERLAND AVENUE POLLOCKSHIELDS G414JJ

Date Appointed: 28 Jul 2004

Date Resigned: Apr 2008

Appointment Type: PG

Other Appointments: None

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BAKER LADY

Birthdate: Jan 1937

Nationality:

Address: FLAT 6 7 ONSLOW DRIVE SW73LY

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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MR ANDREW CHRISTOPHER LAPPING

Birthdate: Feb 1963

Nationality: BRITISH

Address: HINDLEY HOUSE HINDLEY NH437SA

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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OWEN ANTHONY MAHON

Birthdate: Dec 1938

Nationality:

Address: ARDMORE 86 NEWARK STREET PA167TF

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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SIMON MALLINSON

Birthdate: Sep 1960

Nationality:

Address: 3 CLEVEDEN DRIVE G30SB

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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CRAIG MCDERMID

Birthdate: Aug 1967

Nationality:

Address: 64 ROMAN COURT BEARSDEN G612HS

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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MD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MCGRIGORS PACIFIC HOUSE 70 WELLINGTON STREET G26SB

Date Appointed: 21 Jun 2004

Date Resigned: Jul 2004

Appointment Type: PG

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MCGRIGORS PACIFIC HOUSE 70 WELLINGTON STREET G26SB

Date Appointed: 21 Jun 2004

Date Resigned: Jul 2004

Appointment Type: PG

Other Appointments: None

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MR JAMES NICHOLSON

Birthdate: Jun 1957

Nationality: BRITISH

Address: 11F LANCASTER CRESCENT G120RR

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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MR WILLIAM ROBERT NIXON

Birthdate: Mar 1963

Nationality: BRITISH

Address: LINNFIELD 28 TURNBERRY AVENUE PA191JA

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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MR WILLIAM CLIVE O'HARA

Birthdate: Feb 1952

Nationality: BRITISH

Address: 9 EGLINTON DRIVE GIFFNOCK G467NQ

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PG

Other Appointments: None

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MR STUART JOHN OVEREND

Birthdate: Mar 1970

Nationality: SCOTTISH

Address: 42 DEANWOOD AVENUE NETHERLEE G443RJ

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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MR ANDREW MACDONALD PERT

Birthdate: Sep 1957

Nationality: BRITISH

Address: MILL OF ARGATHY HOUSE MILL OF ARGATHY BY DUNBLANE PERTHSHIRE FK166EN

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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MRS LINDA ANN REID

Birthdate: Oct 1942

Nationality: BRITISH

Address: WATERSIDE FARM 1 FINGALTON ROAD NEWTON MEARN G776PE

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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MARK REID

Birthdate: Oct 1942

Nationality:

Address: WATERSIDE FARM 1 FINGALTON ROAD GLASGOW G776PE

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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MR PETER ERIC REID

Birthdate: May 1936

Nationality: BRITISH

Address: WATERSIDE FARM FINGALTON ROAD, NEWTON MEARNS G776PE

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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MR STEWART MARTIN ROBERTSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 98A DRYMEN ROAD BEARSDEN LANARKSHIRE G619SY

Date Appointed: 28 Jul 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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ELAINE ROBSON

Birthdate: Sep 1962

Nationality:

Address: REDHURST 3A BARMILL ROAD KA151EU

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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MR SIMON FRANCIS ROGERS

Birthdate: Sep 1956

Nationality: BRITISH

Address: WEST FARM NEWTON TONEY WILTSHIRE SP40HF

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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MR IAN ALEXANDER ROSS

Birthdate: May 1944

Nationality: BRITISH

Address: 39 SOUTHWOOD AVENUE HIGHGATE N65SA

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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MR KENNETH ROSS

Birthdate: Aug 1948

Nationality: BRITISH

Address: 144 EAGLESHAM ROAD CLARKSTON G768RP

Date Appointed: 23 Sep 2004

Date Resigned: Apr 2008

Appointment Type: PG

Other Appointments: None

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MR MARK GLENN BRIDGMAN SHAW

Birthdate: Jan 1947

Nationality: BRITISH

Address: THE LODGE ODELL MK437BB

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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RICHARD TERLEY

Birthdate: May 1912

Nationality: BRITISH

Address: 2 BROOMCROFT ROAD NEWTON MEARNS G775ER

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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RICHARD GRAHAM THOMAS

Birthdate: Nov 1954

Nationality: BRITISH

Address: PINE COTTAGE CHURCH LANE HOLMBURY ST MARY RH56PF

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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KENNETH MALCOLM TOD

Birthdate: Apr 1951

Nationality: BRITISH

Address: BOAT OF GARTEN BOAT OF GARTEN PH243BX

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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MRS ELSPETH JANE TOUGH

Birthdate: Mar 1944

Nationality: BRITISH

Address: DUNCHUACH 17 ELPHINSTONE ROAD GLASGOW G466TF

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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HUGH VAN CUTSEM

Birthdate: Jun 1941

Nationality:

Address: HILLBOROUGH HOUSE THETFORD

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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MR LOUIS PETER WOODCOCK

Birthdate: May 1958

Nationality: BRITISH

Address: KNAPDALE 11 EAST END ROAD RENFREWSHIRE PA124ER

Date Appointed: 23 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PM

Other Appointments: None

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