DALKEITH SPV LIMITED: Dirigeants

Vue d'ensemble

Nom de la société	DALKEITH SPV LIMITED
Statut de la société	Active
Forme juridique	Société à responsabilité limitée
Numéro de société	SC227119
Juridiction	Écosse
Date de création	18 janv. 2002

Qui sont les dirigeants de DALKEITH SPV LIMITED ?

Dirigeants
Nom	Nommé le	Date de démission	Rôle	Adresse	Pays de résidence	Nationalité	Date de naissance	Profession	Numéro
GILLESPIE, Michael John Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	19 déc. 2024		Secrétaire	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow					330600190001
COVINGTON, Nicola Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	19 nov. 2018		Administrateur	Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	United Kingdom	British	1977-5	Investment Manager	207391580001
GRACE, Mathew Jake Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	10 mai 2022		Administrateur	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Netherlands	British	1991-7	Senior Investment Analyst	295647450001
GROTE GANSEY, Marcelino Hermanus Bernardus Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	10 mai 2022		Administrateur	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Netherlands	Dutch	1969-3	Investment Director	295647360002
CAMERON, Myra Stevenson 2 Regents Gate Bothwell G71 8QU Glasgow	25 janv. 2002	23 août 2006	Secrétaire	2 Regents Gate Bothwell G71 8QU Glasgow		British			67742610001
DIPPENAAR, Sarah Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland	01 juil. 2016	16 oct. 2017	Secrétaire	Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland					209597980001
GILLESPIE, Michael John Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	16 oct. 2017	22 déc. 2022	Secrétaire	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow					239146580001
GILLESPIE, Michael John Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	01 juin 2015	01 juil. 2016	Secrétaire	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow					198141190001
HALLETT, Anne-Marie Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland	22 déc. 2022	19 déc. 2024	Secrétaire	Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland					305600500001
MCATEER, Sarah Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	31 oct. 2008	01 juin 2015	Secrétaire	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow		British		Solicitor	115049420001
MCATEER, Sarah 36 Mcgurk Way ML4 3PJ Bellshill Lanarkshire	23 août 2006	31 août 2007	Secrétaire	36 Mcgurk Way ML4 3PJ Bellshill Lanarkshire		British		Solicitor	115049420001
STEWART, Wendy 29 Ardbeg Road Carfin ML1 4FE Motherwell Lanarkshire	31 août 2007	31 oct. 2008	Secrétaire	29 Ardbeg Road Carfin ML1 4FE Motherwell Lanarkshire		British		Accountant	124218150001
LYCIDAS SECRETARIES LIMITED 49 Queen Street EH2 3NH Edinburgh Midlothian	18 janv. 2002	25 janv. 2002	Secrétaire	49 Queen Street EH2 3NH Edinburgh Midlothian					38621920002
BALFOUR, Ion Bruce Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	20 nov. 2014	31 déc. 2021	Administrateur	Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	United Kingdom	British	1963-12	Investment Manager	192983050001
BLAASSE, Wim Pallanotlaan 3 1902 Mr Castricum Charlotte Van Netherlands	01 janv. 2008	23 mai 2008	Administrateur	Pallanotlaan 3 1902 Mr Castricum Charlotte Van Netherlands	Netherlands	Dutch	1963-12	Managing Director	129774710001
BROOKS, Peter Barry The Willows Guildford Road, Ottershaw KT16 0PB Chertsey Surrey	30 avr. 2004	17 juin 2005	Administrateur	The Willows Guildford Road, Ottershaw KT16 0PB Chertsey Surrey		British	1947-1	Director	37415120001
CAMERON, Myra Stevenson 2 Regents Gate Bothwell G71 8QU Glasgow	23 juin 2004	17 juin 2005	Administrateur	2 Regents Gate Bothwell G71 8QU Glasgow		British	1946-5	Solicitor	67742610001
COVINGTON, Nicola Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	21 avr. 2016	30 sept. 2017	Administrateur	Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	United Kingdom	British	1977-5	Investment Manager	207391580001
DUNCAN, Harry 4 Loyal Gardens Bearsden G61 4SA Glasgow	06 mai 2004	01 janv. 2008	Administrateur	4 Loyal Gardens Bearsden G61 4SA Glasgow	United Kingdom	British	1950-8	Accountant	79252670001
FIELDER, Richard John 107 Dore Road Dore S17 3NF Sheffield South Yorkshire	25 janv. 2002	01 janv. 2008	Administrateur	107 Dore Road Dore S17 3NF Sheffield South Yorkshire	United Kingdom	British	1953-7	Chartered Surveyor	26589570001
FREEMAN, Andrew Derek Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	01 déc. 2011	24 mai 2013	Administrateur	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	United Kingdom	British	1978-11	Accountant	162758120001
GREGORY, Richard Alan Lower Farm Castle Road, Lavendon MK46 4JG Olney Buckinghamshire	30 avr. 2004	17 juin 2005	Administrateur	Lower Farm Castle Road, Lavendon MK46 4JG Olney Buckinghamshire	United Kingdom	British	1946-3	Managing Director	15469480001
JOHNSTONE, Benjamin Maurice Edward Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	01 déc. 2011	24 août 2012	Administrateur	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	United Kingdom	British	1982-11	Manager	165019630001
KOOLHAAS, Engel Johan Roelof 66 Gildenring 3981 Jg Bunnik The Netherlands	01 janv. 2008	01 déc. 2011	Administrateur	66 Gildenring 3981 Jg Bunnik The Netherlands	Netherlands	Dutch	1960-2	Managing Director	127104180001
KUN-DARBOIS, Fabrice Etienne Marie Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	20 nov. 2014	21 avr. 2016	Administrateur	Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	United Kingdom	French	1986-3	Senior Analyst - Infrastructure Funds	192983980001
MAY, Brian Ward Church Garth Topcliffe YO7 3PB Thirsk North Yorkshire	30 mai 2002	30 avr. 2004	Administrateur	Church Garth Topcliffe YO7 3PB Thirsk North Yorkshire	England	British	1951-5	Chief Executive	78419090001
MEADE, Kieron Gerard 6 Swift Close CV8 1QT Kenilworth Warwickshire	01 janv. 2008	10 déc. 2009	Administrateur	6 Swift Close CV8 1QT Kenilworth Warwickshire	United Kingdom	British	1960-12	Commercial Director	126047000001
NASH, Paul William Hopgarden Lane TN13 1PU Sevenoaks Garden Heights Kent	23 mai 2008	01 déc. 2011	Administrateur	Hopgarden Lane TN13 1PU Sevenoaks Garden Heights Kent	United Kingdom	British	1967-3	Fund Manager	131159260001
ROSHIER, Angela Louise St Mary Axe EC2A 8BF London 30 England	25 janv. 2013	20 nov. 2014	Administrateur	St Mary Axe EC2A 8BF London 30 England	United Kingdom	British	1975-1	Company Director	133273160001
ROSHIER, Angela Louise Cornhill EC3V 3ND London 1 England	25 janv. 2013	25 janv. 2013	Administrateur	Cornhill EC3V 3ND London 1 England	England	British	1975-1	Finance Director	175377480001
SIMPSON, Kenneth John Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	30 sept. 2017	30 juin 2022	Administrateur	Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	United Kingdom	British	1965-6	Investment Director	230466080001
UNDERWOOD, Michael Anthony Rivaldsgreen House Friars Brae EH49 6BG Linlithgow West Lothian	25 janv. 2002	31 déc. 2002	Administrateur	Rivaldsgreen House Friars Brae EH49 6BG Linlithgow West Lothian		British	1939-6	Company Director	53632030001
WADDINGTON, Adam George St Mary Axe EC2A 8BF London 30 England	24 mai 2013	20 nov. 2014	Administrateur	St Mary Axe EC2A 8BF London 30 England	England	British	1974-12	Company Director	162470530001
WHITE, Barry Edward 8 The Hawthorns EH31 2DZ Gullane East Lothian	01 janv. 2008	30 avr. 2009	Administrateur	8 The Hawthorns EH31 2DZ Gullane East Lothian	Scotland	British	1965-8	Managing Director	127094760001
WILLIAMS, Christopher Edward Ingouville Riccarton Road EH49 6HX Linlithgow 59 West Lothian United Kingdom	30 avr. 2009	10 déc. 2009	Administrateur	Riccarton Road EH49 6HX Linlithgow 59 West Lothian United Kingdom	Scotland	British	1976-6	Director	138047880004

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Source de données

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