MR MICHAEL ANTHONY UNDERWOOD

Active Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG

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MR MICHAEL ANTHONY UNDERWOOD

Active Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG

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Current Appointments

Company Name Company Status Position Appointed Resigned
FORMCRETE LIMITED Dissolved Director 17/01/97 1997-01-17
DIESPEKER LIMITED Dissolved Director 10/06/97 1997-06-10
GA GROUP SERVICES LIMITED Dissolved Director 01/01/93 1993-01-01
MAC - JORDAN CONSTRUCTION LIMITED Dissolved Director 28/05/98 1998-05-28
HBG HIGGS & HILL TECHNICAL SERVICES LIMITED Dissolved Director 24/06/97 1997-06-24
BALLAST HILL JV LIMITED Dissolved Director 14/04/97 1997-04-14
HIGGS & HILL DESIGN & MANAGEMENT SERVICES LIMITED Dissolved Director 14/04/97 1997-04-14
HIGGS & HILL WATER ENGINEERING LIMITED Dissolved Director 10/06/97 1997-06-10
HIGGS & HILL CIVIL ENGINEERING LIMITED Dissolved Director 10/06/97 1997-06-10
GAZEWAY M & E LIMITED Dissolved Director 14/04/97 1997-04-14
KYLE DEVELOPMENTS LIMITED Dissolved Director 28/05/98 1998-05-28
R.M. BARROWMAN LIMITED Active Director 28/05/98 1998-05-28
HIGGS & HILL CONSTRUCTION (SCOTLAND) LIMITED Dissolved Director 14/04/97 1997-04-14
THE MODERN SPACE COMPANY LIMITED Dissolved Company Secretary 03/07/03 2003-07-03

Previous Appointments

Company Name Company Status Position Appointed Resigned
HBG SPECIAL CONTRACTS LIMITED Dissolved Director 14/04/97 31/12/98 1997-04-14
HBG CONSTRUCTION NORTH EAST LIMITED Dissolved Director 17/01/97 31/12/02 1997-01-17
GA MANAGEMENT LIMITED Dissolved Director 28/05/98 31/12/02 1998-05-28
FORMCRETE LIMITED Dissolved Director 17/01/97 1997-01-17
LORNEHILL LIMITED Dissolved Director 14/04/97 31/12/02 1997-04-14
DIESPEKER LIMITED Dissolved Director 10/06/97 1997-06-10
HBG CONSTRUCTION NORTH WEST LIMITED Dissolved Director 28/05/98 31/12/02 1998-05-28
HIGGS & HILL CONSTRUCTION MANAGEMENT LIMITED Dissolved Director 14/04/97 31/12/02 1997-04-14
HIGGS & HILL BUILDING LIMITED Active Director 17/01/97 31/12/02 1997-01-17
HIGGS & HILL EAST ANGLIA LIMITED Dissolved Director 14/04/97 31/12/02 1997-04-14
G A DESIGN ASSOCIATES LIMITED Dissolved Director 31/01/94 31/12/02 1994-01-31
GA GROUP SERVICES LIMITED Dissolved Director 01/01/93 1993-01-01
MAC - JORDAN CONSTRUCTION LIMITED Dissolved Director 28/05/98 1998-05-28
HBG HIGGS & HILL LIMITED Active Director 17/01/97 31/12/02 1997-01-17
HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED Dissolved Director 17/01/97 31/12/02 1997-01-17
HBG CONSTRUCTION WESTERN LIMITED Dissolved Director 14/04/97 31/12/98 1997-04-14
HBG CONSTRUCTION MIDLANDS LIMITED Dissolved Director 14/04/97 31/12/98 1997-04-14
HBG HIGGS & HILL TECHNICAL SERVICES LIMITED Dissolved Director 24/06/97 1997-06-24
HBG HIGGS & HILL SOUTHERN LIMITED Dissolved Director 17/01/97 31/12/02 1997-01-17
HIGGS & HILL CONSTRUCTION LIMITED Dissolved Director 16/04/97 31/12/02 1997-04-16
HBG HIGGS & HILL DESIGN AND BUILD LIMITED Dissolved Director 17/01/97 31/12/02 1997-01-17
BALLAST HILL JV LIMITED Dissolved Director 14/04/97 1997-04-14
HIGGS & HILL DESIGN & MANAGEMENT SERVICES LIMITED Dissolved Director 14/04/97 1997-04-14
HIGGS & HILL WATER ENGINEERING LIMITED Dissolved Director 10/06/97 1997-06-10
HIGGS & HILL CIVIL ENGINEERING LIMITED Dissolved Director 10/06/97 1997-06-10
TELLINGS HILL LIMITED Dissolved Director 14/04/97 31/12/02 1997-04-14
GAZEWAY M & E LIMITED Dissolved Director 14/04/97 1997-04-14
J T DESIGN BUILD LIMITED Dissolved Director 17/01/97 31/12/02 1997-01-17
BAM CONSTRUCT & VENTURES UK LIMITED Active Director 03/02/97 31/12/02 1997-02-03
HBG MANAGEMENT LIMITED Dissolved Director 03/03/98 31/12/02 1998-03-03
HBG PFI INVESTMENTS LIMITED Dissolved Director 23/11/99 31/12/02 1999-11-23
PEACEHAVEN SCHOOLS LIMITED Active Director 31/01/00 14/09/02 2000-01-31
PEACEHAVEN HOLDINGS LIMITED Active Director 31/01/00 31/12/02 2000-01-31
INVESIS UK LIMITED Active Director 30/05/01 31/12/02 2001-05-30
KYLE DEVELOPMENTS LIMITED Dissolved Director 28/05/98 1998-05-28
HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED Active Director 10/07/92 31/12/02 1992-07-10
R.M. BARROWMAN LIMITED Active Director 28/05/98 1998-05-28
G A HOMES LIMITED Dissolved Director 28/05/98 31/12/02 1998-05-28
CROMWELL HOUSE LIMITED Dissolved Director 23/04/91 01/05/92 1991-04-23
HIGGS & HILL CONSTRUCTION (SCOTLAND) LIMITED Dissolved Director 14/04/97 1997-04-14
CASTLE BUSINESS PARK LIMITED Dissolved Director 11/08/94 05/03/96 1994-08-11
THE MODERN SPACE COMPANY LIMITED Dissolved Company Secretary 03/07/03 2003-07-03
CUMNOCK SPV LIMITED Active Director 01/03/99 31/12/02 1999-03-01
DERBY SPV LIMITED Active Director 26/02/99 31/12/02 1999-02-26
DERBY SPV HOLDINGS LIMITED Active Director 26/02/99 31/12/02 1999-02-26
BAM FM LIMITED Active Director 26/11/98 30/09/02 1998-11-26
WEST LOTHIAN SPV LIMITED Dissolved Director 08/12/99 31/12/02 1999-12-08
CUMNOCK SPV HOLDINGS LIMITED Active Director 23/02/99 31/12/02 1999-02-23
WEST LOTHIAN SPV HOLDINGS LIMITED Dissolved Director 08/12/99 31/12/02 1999-12-08
CHESHIRE SPV LIMITED Active Director 25/01/02 31/12/02 2002-01-25
WHARFEDALE SPV LIMITED Active Director 30/05/02 31/12/02 2002-05-30
WHARFEDALE SPV (HOLDINGS) LIMITED Active Director 30/05/02 31/12/02 2002-05-30
DALKEITH SPV (HOLDINGS) LIMITED Active Director 25/01/02 31/12/02 2002-01-25
DALKEITH SPV LIMITED Active Director 25/01/02 31/12/02 2002-01-25
CHESHIRE SPV (HOLDINGS) LIMITED Active Director 25/01/02 31/12/02 2002-01-25
HBG CONSTRUCTION SCOTLAND LIMITED Active Director 05/10/89 31/12/02 1989-10-05
00687226 LIMITED Active Director 01/11/92 31/12/02 1992-11-01
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