Pacific Quay Developments Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedMiller Developments Holdings LimitedCorporate
Shares: over 25%, up to 50%
Notified 2023-02-14 · No cessation recorded
Source record 124701675Northpoint Developments (No 1) LtdCorporate
Shares: over 25%, up to 50%
Notified 2023-02-14 · No cessation recorded
Source record 124701677Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133561368People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalAS+116 others
Andrew SutherlandCurrent director
Appointed 2016-05-18 · 10 yrs · Director Of Property Development
Show 18 historical appointments
EH
Euan HaggertyResigned director
Resigned 2011-07-01 · 5 yrs · None
DS
David SivewrightResigned director
Resigned 2008-08-18 · 1 yr · Chartered Surveyor
DB
Donald BorlandResigned director
Resigned 2007-08-20 · 3 yrs · Accountant
PG
Pamela GrantResigned director
Resigned 2007-02-15 · 8 yrs · Company Director
JJ
Julie JacksonResigned director
Resigned 2005-02-25 · 4 yrs · Solicitor
MW
Marlene WoodResigned director
Resigned 2005-02-25 · 2 yrs · Chartered Accountant
TD
Thomas DeansResigned director
Resigned 2003-06-16 · 3 yrs · Surveyor
AS
Alan SomervilleResigned director
Resigned 2002-03-04 · 6 yrs · Chartered Surveyor
DM
David MilloyResigned director
Resigned 1999-09-30 · 3 yrs · Director
DT
David TophamResigned director
Resigned 1997-06-18 · 16 yrs · Company Director
PS
Pamela SmythResigned secretary
Resigned 1997-06-18 · 14 yrs
DR
David RobinsonResigned director
Resigned 1997-06-18 · 2 yrs · Chartered Surveyor
AR
Alan RevieResigned director
Resigned 1997-06-18 · 12 yrs · Chartered Surveyor
JI
John IrvineResigned director
Resigned 1997-06-18 · 12 yrs · Surveyor
PM
Philip MillerResigned director
Resigned 1997-06-18 · 17 yrs · Chartered Surveyor
JW
John WhitesideResigned director
Resigned 1997-06-18 · 22 yrs · Director
CorpBlp Formations LimitedResigned director
Resigned 1997-04-28
CorpBlp Creations LimitedResigned director
Resigned 1997-04-28
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active