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Kilmartin Property Group Limited

Directors

Current

1

Retired

18

Closed

—

Director Details

Director Name	Mr Martin Orr
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 May 2008 (13 years after company formation)
Appointment Duration	16 years
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Lothian Bank Dalkeith Edinburgh Midlothian EH22 3AN Scotland

Director Name	Mr Robert John Wotherspoon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1995 (3 weeks, 6 days after company formation)
Appointment Duration	14 years, 7 months (Resigned 06 January 2010)
Assigned Occupation	Property Developer
Country of Residence	Scotland
Correspondence Address	Glenlyon House Fortingall Aberfeldy Perthshire PH15 2LN Scotland

Director Name	David Howard Peck
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1996 (1 year, 2 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 01 September 2003)
Assigned Occupation	Chart Surv
Correspondence Address	Muirwood Bankrugg Gifford East Lothian EH41 4JS Scotland

Director Name	Mr Roderick MacDuff Urquhart
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 1997 (1 year, 11 months after company formation)
Appointment Duration	11 years (Resigned 02 May 2008)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	The Hall Samuelston Haddington E Lothian EH41 4HG Scotland

Director Name	Mr Neil Stephen McGuinness
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2000 (4 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 06 January 2010)
Assigned Occupation	Finance Director
Country of Residence	Scotland
Correspondence Address	32 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland

Director Name	Alexander Smith
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 2001 (5 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 01 December 2002)
Assigned Occupation	Chartered Development Surveyor
Correspondence Address	17 Cargil Terrace Edinburgh Lothian EH5 3ND Scotland

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 2003 (8 years, 3 months after company formation)
Appointment Duration	1 year (Resigned 08 September 2004)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Longcroft Avenue Banstead Surrey SM7 3AE

Director Name	David Frank Robert Mitchell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 2003 (8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 01 May 2005)
Assigned Occupation	Property
Correspondence Address	8 East Claremont Street Edinburgh EH7 4JP Scotland

Director Name	Mr Nicholas Spencer Ball
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2005 (9 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 26 September 2008)
Assigned Occupation	Chartered Suveyor
Country of Residence	Scotland
Correspondence Address	5 East Savile Road Edinburgh Midlothian EH16 5ND Scotland

Director Name	Simon Hugo Bowder
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2005 (9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 17 June 2008)
Assigned Occupation	Surveyor
Correspondence Address	The Piggeries Hog Lane, Ashley Green Chesham Buckinghamshire HP5 3PS

Director Name	James Patrick Alistair Forsyth
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2005 (10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 April 2007)
Assigned Occupation	Chartered Surveyor
Correspondence Address	21 Stonehill Road London SW14 8RR

Director Name	Mr James Hamilton Bryan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 September 2005 (10 years, 3 months after company formation)
Appointment Duration	3 years (Resigned 25 September 2008)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Main Street Lyddington Rutland Leicestershire LE15 9LS

Director Name	Adrian Kershaw
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 2006 (11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 19 February 2008)
Assigned Occupation	Chartered Accountant
Correspondence Address	17 Summerside Street Edinburgh Midlothian EH6 4NT Scotland

Director Name	Mr Adam Charles Kerr
Date of Birth	June 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2007 (12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 13 February 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Snail Hall Millwood Road Polstead Colchester Essex CO6 5AU

Director Name	Mr Jonathan Mark Ridehalgh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2007 (12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 16 November 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Burnt House Farm Blacko Nelson Lancashire BB9 6RG

Director Name	Mr Mark Edward Hancock
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2007 (12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 19 February 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Arncliffe Skipton North Yorkshire BD23 5QD

Director Name	Reynard Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 1995 (same day as company formation)
Appointment Duration	3 weeks, 6 days (Resigned 14 June 1995)
Corporation	This director is a corporation
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 1995 (same day as company formation)
Appointment Duration	3 weeks, 6 days (Resigned 14 June 1995)
Corporation	This director is a corporation
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 May 1995 (same day as company formation)
Appointment Duration	1 year, 11 months (Resigned 01 May 1997)
Corporation	This director is a corporation
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

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