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Pinehurst Park Limited

Directors

Current

—

Retired

4

Closed

6

Director Details

Director Name	Mr Keith Manson Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 August 2000 (same day as company formation)
Appointment Duration	23 years, 10 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Cherry Hollows 1(B)Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 August 2000 (same day as company formation)
Appointment Duration	23 years, 10 months
Assigned Occupation	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	20 Gardiner Road Blackhall Edinburgh Midlothian EH4 3RR Scotland

Director Name	Mrs Marlene Wood
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 August 2000 (same day as company formation)
Appointment Duration	23 years, 10 months
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Director Name	Mr Derek McDonald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 December 2000 (4 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Assigned Occupation	Banker
Country of Residence	Scotland
Correspondence Address	8 Glen Sannox Grove Craigmarloch Cumbernauld G68 0GH Scotland

Director Name	Douglas Alister Middleton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 December 2000 (4 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Assigned Occupation	Chartered Accountant
Correspondence Address	16 Wesley Crescent Bonnyrigg Edinburgh EH19 3RT Scotland

Director Name	Pamela June Smyth
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	09 September 2002 (2 years, 1 month after company formation)
Appointment Duration	21 years, 9 months
Assigned Occupation	Company Director
Correspondence Address	Hillside House Ecclesmachan Broxburn West Lothian EH52 6NG Scotland

Director Name	Graeme Hutchison
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2000 (same day as company formation)
Appointment Duration	4 months, 1 week (Resigned 15 December 2000)
Assigned Occupation	Banker
Correspondence Address	17 Ladysmith Road Edinburgh EH9 3EX Scotland

Director Name	Mr Gordon William Robb
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2000 (same day as company formation)
Appointment Duration	4 months, 1 week (Resigned 15 December 2000)
Assigned Occupation	Company Director
Correspondence Address	7 High Buckstone Fairmilehead Edinburgh Midlothian EH10 6XS Scotland

Director Name	Lysanne Jane Warren Black
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 August 2000 (same day as company formation)
Appointment Duration	3 weeks, 2 days (Resigned 01 September 2000)
Assigned Occupation	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Director Name	Alistair Ian Macrae
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2000 (3 weeks, 2 days after company formation)
Appointment Duration	2 years (Resigned 09 September 2002)
Assigned Occupation	Company Director
Correspondence Address	32 The Steils Edinburgh Midlothian EH10 5XD Scotland

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