VESTEY PROPERTIES LIMITED

Company number SC055005

22 officers / 19 resignations

THORNTON, Neil

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Active): Secretary
• Appointed on: 21 January 2005
• Nationality: British

SUMNER, Brett Geoffrey

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

THORNTON, Neil

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLAIR, Reginald Eric

• Correspondence address: 22 The Ridings, Canvey Island, Essex, SF8 9QZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 31 December 2002
• Nationality: British

CUTHBERT, John Richard

• Correspondence address: 22 The Avenue, Potters Bar, Hertfordshire, EN6 1EB
• Role (Resigned): Secretary
• Appointed on: 30 March 1998
• Resigned on: 1 August 2001
• Nationality: British

DEAR, Philip

• Correspondence address: 61 Anderson Drive, Aberdeen, AB15 4UA
• Role (Resigned): Secretary
• Appointed before: 3 October 1989
• Resigned on: 26 March 1996
• Nationality: British

MCGEOCH, Christopher

• Correspondence address: Longfield House, Longfield Hill, Kent, DA3 7AS
• Role (Resigned): Secretary
• Appointed on: 26 March 1996
• Resigned on: 30 March 1998
• Nationality: British
• Occupation: Company Secretary

PIERLEONI, Marco Alessandro

• Correspondence address: 4 Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 21 January 2005
• Nationality: British

BRAY, Robin Hubert

• Correspondence address: 10 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 3 October 1989
• Resigned on: 18 December 1989
• Nationality: British
• Occupation: Company Director

COLLINS, John Alexander, Sir

• Correspondence address: 10 Saint Swithins Lane, London, EC4N 8AS
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 February 1994
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Chief Executive

COOPER, Robert Hamilton

• Correspondence address: Great Yews, Lubbock Road, Chislehurst, Kent, BR7 5LA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 February 1994
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COPLAND, Colin George

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 July 2007
• Resigned on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CORK, Barry Philip Arthur

• Correspondence address: Wainstones, 1 Riversides Blackhall, Banchory, Grampian, AB31 3PS
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 3 October 1989
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Managing Director

DEAR, Philip

• Correspondence address: 61 Anderson Drive, Aberdeen, AB15 4UA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 3 October 1989
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Finance Director

EDELMANN, Jesper Scheel

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 2002
• Resigned on: 7 May 2014
• Nationality: Danish
• Country of residence: Uk
• Occupation: Company Executive

LONG, Barry James

• Correspondence address: The Old Post Office, Duddenhoe End, Saffron Walden, Essex, CB11 4UU
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 9 January 2004
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Pension Manager

PIERLEONI, Marco Alessandro

• Correspondence address: 4 Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 January 2004
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCRASE, Gordon Henry

• Correspondence address: Beechwood, Andover Road Micheldever Station, Winchester, Hampshire, SO21 3AY
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 3 October 1989
• Resigned on: 28 June 1995
• Nationality: British
• Occupation: Investment Director

SPENCER-PAYNE, Christopher David

• Correspondence address: 1 Beechgrove Gardens, Aberdeen, Aberdeenshire, AB2 4HG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 March 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Operations Manager

VESTEY, Edmund Hoyle

• Correspondence address: Little Thurlow Hall, Haverhill, Suffolk, CB9 7LQ
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 3 October 1989
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Chairman And Company Director

VESTEY, Samuel George Armstrong, Lord

• Correspondence address: Stowell Park, Northleach, Cheltenham, Gloucestershire, GL54 3LE
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 9 December 1991
• Resigned on: 9 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Merchant

VESTEY, Timothy Ronald Geoffry

• Correspondence address: Waltons, Ashdon, Saffron Walden, Essex, CB10 2JD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 3 October 1989
• Resigned on: 8 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Manager