CENTROS MILLER 1999 LIMITED

Company number SC168068

Filter officers

Filter officers

27 officers / 23 resignations

GOSWELL, Paul Jonathan

Correspondence address
Westcott House, 3 Scarth Road, Barnes, London, United Kingdom, SW13 0ND
Role Active
Director
Date of birth
July 1964
Appointed on
5 September 2019
Nationality
British
Country of residence
England
Occupation
Director

HADEN-SCOTT, Timothy

Correspondence address
Delancey 6th Floor, Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Role Active
Director
Date of birth
October 1964
Appointed on
27 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLOY, David Thomas

Correspondence address
C/O Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD
Role Active
Director
Date of birth
May 1965
Appointed on
18 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTHERLAND, Andrew

Correspondence address
C/O Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD
Role Active
Director
Date of birth
January 1961
Appointed on
5 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Property Development

DONALDSON, Euan James

Correspondence address
Woodburn, Garvald, Haddington, East Lothian, EH41 4LN
Role Resigned
Secretary
Appointed on
13 November 1996
Resigned on
22 November 1999

SMYTH, Pamela June

Correspondence address
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
Role Resigned
Secretary
Appointed on
22 November 1999
Resigned on
16 May 2012
Nationality
British

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
4 September 1996
Resigned on
13 November 1996

ANDERSON, Philip Edward

Correspondence address
13 The Priory, Godstone, Surrey, RH9 8NL
Role Resigned
Director
Date of birth
May 1936
Appointed on
13 November 1996
Resigned on
16 December 1998
Nationality
British
Occupation
Chartered Surveyor

BORLAND, Donald William

Correspondence address
408 Ferry Road, Edinburgh, EH5 2AD
Role Resigned
Director
Date of birth
September 1966
Appointed on
20 August 2007
Resigned on
1 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Accountant

BRUCE, Roderick Lawrence

Correspondence address
Rosehill, 23 Inveresk Village, Inveresk, East Lothian
Role Resigned
Nominee Director
Date of birth
March 1948
Appointed on
4 September 1996
Resigned on
13 November 1996
Nationality
British

FROST, Simon

Correspondence address
32 Sidney Road, Walton On Thames, Surrey, KT12 2LZ
Role Resigned
Director
Date of birth
March 1955
Appointed on
30 July 2002
Resigned on
18 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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
Scotland
Occupation
None

HAMPSON, Lester Paul

Correspondence address
21 Brassey Hill, Oxted, Surrey, RH8 0ES
Role Resigned
Director
Date of birth
April 1961
Appointed on
13 November 1996
Resigned on
26 March 2004
Nationality
British
Occupation
Development Director

HARRIS, Nicholas John

Correspondence address
Evenlode,248 Station Road, Knowle, West Midlands, B93 0ES
Role Resigned
Director
Date of birth
March 1952
Appointed on
28 February 2001
Resigned on
30 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HARRIS, Nicholas John

Correspondence address
Evenlode,248 Station Road, Knowle, West Midlands, B93 0ES
Role Resigned
Director
Date of birth
March 1952
Appointed on
23 September 1997
Resigned on
4 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HEWETT, Frederic Mark

Correspondence address
16 The Drive, Tonbridge, Kent, TN9 2LP
Role Resigned
Director
Date of birth
March 1963
Appointed on
25 August 2005
Resigned on
15 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Julie Mansfield

Correspondence address
31 Inverleith Gardens, Edinburgh, EH3 5PR
Role Resigned
Director
Date of birth
December 1965
Appointed on
18 March 2005
Resigned on
25 August 2005
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

LAKER, John Frederick

Correspondence address
57 Greenways, Hinchley Woods, Surrey, KT10 0QH
Role Resigned
Director
Date of birth
June 1946
Appointed on
16 December 1998
Resigned on
26 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MARSH, John Charles

Correspondence address
115 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EA
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 October 2008
Resigned on
27 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Development 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
13 November 1996
Resigned on
31 May 2015
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

MINTO, Bruce Watson

Correspondence address
1 Wester Coates Road, Edinburgh, EH12 5LU
Role Resigned
Nominee Director
Appointed on
4 September 1996
Resigned on
13 November 1996
Nationality
British

O'REILLY-NEENAN, Marie Bernadette

Correspondence address
Ballymul House, Ballymulcashel, Kilmurry, Sixmilebridge, Ennis Co Clare, Ireland
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 October 2008
Resigned on
5 November 2009
Nationality
Irish
Occupation
Finance Director

ROBINSON, David

Correspondence address
118 Meadowspot, Edinburgh, Lothian, EH10 5UY
Role Resigned
Director
Date of birth
September 1963
Appointed on
13 November 1996
Resigned on
23 September 1997
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Chartered Surveyor

SUTHERLAND, Andrew

Correspondence address
87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
Role Resigned
Director
Date of birth
January 1961
Appointed on
13 November 1996
Resigned on
28 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Property Develop.

WHEELER, John Allan Campbell

Correspondence address
23 South Square, London, NW11 7AJ
Role Resigned
Director
Date of birth
May 1935
Appointed on
13 November 1996
Resigned on
9 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WISE, Richard John

Correspondence address
6 The Leas, Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BP
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 October 2008
Resigned on
12 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WOOD, Marlene

Correspondence address
15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
Role Resigned
Director
Date of birth
June 1962
Appointed on
12 November 2002
Resigned on
29 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant