MILLER HOLDINGS (INTERNATIONAL) LIMITED

Company number SC115235

30 officers / 28 resignations

MILLOY, David Thomas

• Correspondence address: 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, Scotland, G2 2LW
• Role: Director
• Date of birth: May 1965
• Appointed on: 25 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SUTHERLAND, Andrew

• Correspondence address: 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, Scotland, G2 2LW
• Role: Director
• Date of birth: January 1961
• Appointed on: 25 May 2007
• Nationality: British
• Country of residence: Canada
• Occupation: Director

DONALDSON, Euan James

• Correspondence address: 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
• Role (Resigned): Secretary
• Appointed on: 1 December 1994
• Resigned on: 21 January 2002
• Nationality: British

DUFFIELD, Sheelagh Jane

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Secretary
• Appointed on: 16 May 2012
• Resigned on: 18 March 2015
• Nationality: British

LAWSON, Gordon Kenneth

• Correspondence address: 5 Trench Knowe, Edinburgh, EH10 7HL
• Role (Resigned): Secretary
• Appointed before: 15 June 1990
• Resigned on: 30 June 1994
• Nationality: British

MACGREGOR, Kirsty Fraser

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Secretary
• Appointed on: 18 March 2015
• Resigned on: 31 May 2017

MACKINNON, Iain Lachlan

• Correspondence address: 1 Hermitage Drive, Edinburgh, EH10 6DE
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 30 August 2002
• Nationality: British

SMYTH, Pamela June

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 16 May 2012
• Nationality: British

BALLARD, Michael George

• Correspondence address: 72 Craigleith View, Edinburgh, Midlothian, EH4 3JY
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 15 June 1990
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Building Contractor

BORLAND, Donald William

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 August 2007
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRADBURY, Toby Jonathan

• Correspondence address: Hillsgate Chapel Lane, Penistone, Sheffield, S36 6AQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 1997
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Mining Engineer

CLARK, Alexander Wilson

• Correspondence address: 44 Birkhill Road, Cambusbarron, Stirling, Stirlingshire, FK7 9JS
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 15 June 1990
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Surveyor

CLARKE, Robert Anthony

• Correspondence address: 6 The Paddock, Sandy Loan, Gullane, East Lothian, EH31 2BW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 15 November 1996
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Civil Engineer

HAGGERTY, Euan James Edward

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 July 2011
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HODSDEN, Richard David

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 November 2013
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

IKE, Henry Max

• Correspondence address: 6 Hutton Close, Nether Poppleton, York, North Yorkshire, YO26 6PJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 November 1999
• Resigned on: 10 January 2001
• Nationality: Dutch
• Occupation: Company Director

JACKSON, Julie Mansfield

• Correspondence address: 31 Inverleith Gardens, Edinburgh, EH3 5PR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 November 2006
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JOHNSTON, Neil William

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 14 November 2006
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JOHNSTON, Neil William

• Correspondence address: 12 Winton Gardens, Edinburgh, EH10 7ET
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 April 1998
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Company Director

LAMB, Alan Clive

• Correspondence address: 17 Chetwynd Road, Southampton, Hampshire, SO16 3JA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 30 April 1993
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Construction Manager

MCCULLOCH, Robert Mitchell Ogilvie

• Correspondence address: The Saplings 16 Church Lane, Bardsey, Leeds, West Yorkshire, LS17 9DN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 15 November 1996
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Civil Engineer

MILLER, Keith Manson

• Correspondence address: Cherry Hollows, 1(B)Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 29 September 1995
• Resigned on: 15 November 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLER, Philip Hartley

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 April 1998
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

OGILVIE, Ian

• Correspondence address: 12 Old Boyne Hill Farm, Wood Lane Chapelthorpe, Wakefield, West Yorkshire, WF4 3JL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 November 1996
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Project Manager

PEET, Roderick

• Correspondence address: Laughton House, 23 Hailgate, Howden, Goole, North Humberside, DN14 7SL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 November 1999
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RICHARDS, John Steel

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 February 2012
• Resigned on: 18 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

RICHARDS, John Steel

• Correspondence address: Glendaruel, 21 Lovedale Road, Balerno, EH14 7DW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 November 1994
• Resigned on: 15 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Director

SHAW, John Clifford Barratt

• Correspondence address: Portelet 61 Oldway Drive, Solihull, West Midlands, B91 3HP
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 30 June 1994
• Resigned on: 29 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMYTH, Pamela June

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 February 2009
• Resigned on: 16 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WOOD, Marlene

• Correspondence address: 15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 November 2005
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant