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00687226 LIMITED

Company number 00687226

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Officers: 17 officers / 13 resignations

MCNICHOLAS, Paul Thomas

Correspondence address
55 Chandos Road, London, N2 9AR
Role Active
Secretary
Appointed on
7 July 2006
Nationality
British
Occupation
Solicitor

BROOKS, Peter Barry

Correspondence address
The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB
Role Active
Director
Date of birth
January 1947
Appointed on
30 April 2004
Nationality
British
Occupation
Director

HBG CONSTRUCTION NORTHERN OPERATIONS LTD

Correspondence address
Woodside House 14 Woodside Terrace, Glasgow, Lanarkshire, G3 7XH
Role Active
Director
Appointed on
10 July 1992

MATERIEEL MAATSCHAPPIJ NEDERHORST N V

Correspondence address
General Spoorlaan 48(, 2285 Ta, Rijswijk, The Netherlands, FOREIGN
Role Active
Director
Appointed on
10 July 1992

CAMERON, Myra Stevenson

Correspondence address
2 Regents Gate, Bothwell, Glasgow, G71 8QU
Role Resigned
Secretary
Appointed before
18 June 1991
Resigned on
7 July 2006
Nationality
British

CAMERON, Myra Stevenson

Correspondence address
2 Regents Gate, Bothwell, Glasgow, G71 8QU
Role Resigned
Director
Date of birth
May 1946
Appointed before
18 June 1991
Resigned on
9 July 1992
Nationality
British
Occupation
Solicitor

CARLISLE, William Neil

Correspondence address
138 Brackenbrae Avenue, Bishopbriggs, Glasgow, Lanarkshire, G64 2DY
Role Resigned
Director
Date of birth
August 1939
Appointed on
1 November 1992
Resigned on
28 May 1998
Nationality
British
Occupation
Company Director

CARLISLE, William Neil

Correspondence address
138 Brackenbrae Avenue, Bishopbriggs, Glasgow, Lanarkshire, G64 2DY
Role Resigned
Director
Date of birth
August 1939
Appointed before
18 June 1991
Resigned on
9 July 1992
Nationality
British
Occupation
Surveyor

HEATLEY, Robert

Correspondence address
High Finnick Pier Road, Rhu, Helensburgh, Dunbartonshire, Scotland, G84 8LH
Role Resigned
Director
Date of birth
January 1923
Appointed before
18 June 1991
Resigned on
9 July 1992
Nationality
British
Occupation
Chief Executive

JOHNSTONE, Walter Gordon

Correspondence address
Amberley 11 Woodside, Houston, Johnstone, Renfrewshire, PA6 7DD
Role Resigned
Director
Date of birth
September 1942
Appointed before
18 June 1991
Resigned on
9 July 1992
Nationality
British
Occupation
Marketing & Sales Director

LICKRISH, John

Correspondence address
14 Ravelrig Park, Balerno, Midlothian, EH14 7DL
Role Resigned
Director
Date of birth
November 1932
Appointed on
1 November 1992
Resigned on
19 May 1995
Nationality
British
Occupation
Company Director

LICKRISH, John

Correspondence address
14 Ravelrig Park, Balerno, Midlothian, EH14 7DL
Role Resigned
Director
Date of birth
November 1932
Appointed before
18 June 1991
Resigned on
9 July 1992
Nationality
British
Occupation
Engineer

MAY, Brian Ward

Correspondence address
Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
Role Resigned
Director
Date of birth
May 1951
Appointed on
30 May 2002
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Chief Executive

MCALPINE, David

Correspondence address
42 Calderwood Road, Newlands, Glasgow, Lanarkshire, G43 2RU
Role Resigned
Director
Date of birth
February 1938
Appointed on
10 July 1998
Resigned on
30 March 1999
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MCALPINE, David

Correspondence address
42 Calderwood Road, Newlands, Glasgow, Lanarkshire, G43 2RU
Role Resigned
Director
Date of birth
February 1938
Appointed before
18 June 1991
Resigned on
9 July 1992
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

UNDERWOOD, Michael Anthony

Correspondence address
Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG
Role Resigned
Director
Date of birth
June 1939
Appointed on
1 November 1992
Resigned on
31 December 2002
Nationality
British
Occupation
Company Director

UNDERWOOD, Michael Anthony

Correspondence address
Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG
Role Resigned
Director
Date of birth
June 1939
Appointed before
18 June 1991
Resigned on
9 July 1992
Nationality
British
Occupation
Engineer