Previous names
- Playearth Limited (until 5 Jul 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|
| FORD, Mrs Bethany |
Director |
21 Apr 2026 |
|
| GIBSON, Graeme Kenneth |
Director |
1 Apr 2026 |
|
| SIMPSON, Mark James |
Director |
29 Jun 2001 |
21 Apr 2026 |
| MURDOCH, Ian |
Director |
29 Mar 2011 |
1 Apr 2026 |
| JACKSON, Julie Mansfield |
Director |
14 Sep 2009 |
31 Jan 2026 |
| SMYTH, Pamela June |
Secretary |
30 Aug 2002 |
16 May 2012 |
| LEE, Derek David |
Director |
29 Jun 2001 |
11 Apr 2011 |
| ANDERSON, Ewan Thomas |
Director |
5 Nov 2001 |
29 Mar 2011 |
| MILLS, Stanley |
Director |
30 Sep 2004 |
30 Sep 2009 |
| MACKAY, Ian Hugh |
Director |
31 May 2001 |
30 Sep 2004 |
| MACKINNON, Iain Lachlan |
Secretary |
21 Jan 2002 |
30 Aug 2002 |
| DONALDSON, Euan James |
Secretary |
31 May 2001 |
21 Jan 2002 |
| TALBOT, Philip |
Director |
31 May 2001 |
5 Nov 2001 |
| REID, Andrew Richard |
Director |
29 Jun 2001 |
29 Jun 2001 |
| JORDANS (SCOTLAND) LIMITED |
Corporate-Nominee-Director |
9 Apr 2001 |
31 May 2001 |
| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Secretary |
9 Apr 2001 |
31 May 2001 |
Connections
Owned by
Mount Park Developments Limited
→ Miller Residential Development Services Limited
→ Miller Homes Holdings Limited
→ Miller Homes Group Holdings Limited
→ Miller Midco 2 Limited
→ Miller Midco 1 Limited
Directors’ other companies
-
FORD, Mrs Bethany -
Director at Windlestone (Chilton) Management Company Limited
-
FORD, Mrs Bethany -
Director at Portside Village (Phase 2) Residents Management Company Limited
-
FORD, Mrs Bethany -
Director at Dial House Place (Rainford) Management Company Limited
-
GIBSON, Graeme Kenneth -
Director at Wallace Land Investment And Management Limited
-
GIBSON, Graeme Kenneth -
Director at Miller (Eccles) Limited
-
GIBSON, Graeme Kenneth -
Director at Branston Properties Limited
-
GIBSON, Graeme Kenneth -
Director at St. Modwen Homes (Wades) Limited
-
GIBSON, Graeme Kenneth -
Director at St. Modwen Homes (Lease-Holding Entity) Limited
-
GIBSON, Graeme Kenneth -
Director at St. Modwen Developments (Longbridge) Limited
-
GIBSON, Graeme Kenneth -
Director at Uttoxeter Estates Limited
Companies at the same address