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JOHN M. HENDERSON & CO. LIMITED

Company number SC013034

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Officers: 12 officers / 8 resignations

LAUCHLAN, Alistair

Correspondence address
5 Heron Place, Kingennie, Broughty Ferry, DD5 3PR
Role
Secretary
Appointed on
1 April 2001
Nationality
British
Occupation
Financial Director

LAUCHLAN, Alistair

Correspondence address
5 Heron Place, Kingennie, Broughty Ferry, DD5 3PR
Role
Director
Date of birth
August 1973
Appointed on
21 August 2002
Nationality
British
Country of residence
Scotland
Occupation
Financial Director

LAUCHLAN, Andrew

Correspondence address
78 The Esplanade, Broughty Ferry, Dundee, Scotland, DD5 2EP
Role
Director
Date of birth
September 1941
Appointed before
30 May 1989
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MCCOMBIE, Gary John

Correspondence address
1 Malcolms Way, Stonehaven, Kincardineshire, AB39 2ST
Role
Director
Date of birth
August 1968
Appointed on
6 March 2000
Nationality
Scottish
Country of residence
Scotland
Occupation
Technical Director

LAUCHLAN, Andrew

Correspondence address
Carradale, Letham Grange, Arbroath, Angus, DD11 4RL
Role Resigned
Secretary
Appointed before
30 May 1989
Resigned on
31 March 2001
Nationality
British

DAVIES, John Wynne

Correspondence address
2 Palnackie Road, Monifeith, Tayside, DD5 4T2
Role Resigned
Director
Date of birth
June 1943
Appointed on
1 March 1990
Resigned on
2 December 1997
Nationality
British
Occupation
Engineer

GRATTIDGE, Alan Edwin Thomas

Correspondence address
3 Loirsbank Road, Cults, Aberdeen, AB1 9NE
Role Resigned
Director
Date of birth
November 1928
Appointed before
30 May 1989
Resigned on
5 August 2005
Nationality
British
Occupation
Director

KERR, Ronald

Correspondence address
73 Newton Crescent, Carnoustie, Angus, DD7 6JA
Role Resigned
Director
Date of birth
May 1941
Appointed on
1 March 1990
Resigned on
19 May 2006
Nationality
British
Occupation
Engineer

MURPHY, Arthur Douglas

Correspondence address
2 Little Meadow Close, Prestbury, Macclesfield, Cheshire, SK10 4HA
Role Resigned
Director
Date of birth
November 1922
Appointed before
30 May 1989
Resigned on
8 June 2002
Nationality
British
Occupation
Director

NEWELL, Ian

Correspondence address
16 Arbirlot Road, Arbroath, Angus, DD11 2EN
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 March 2008
Resigned on
15 March 2013
Nationality
British
Occupation
Mechanical Engineer

SLATER, William George

Correspondence address
23 Hillview Terrace, Cults, Aberdeen, Aberdeenshire, AB1 9HJ
Role Resigned
Director
Date of birth
December 1924
Appointed before
30 May 1989
Resigned on
20 November 2000
Nationality
British
Occupation
Chairman

WEBSTER, James Joseph

Correspondence address
13 Countesswells Avenue, Aberdeen, Aberdeenshire, AB1 8LJ
Role Resigned
Director
Date of birth
June 1932
Appointed on
1 March 1990
Resigned on
31 August 1993
Nationality
British
Occupation
Engineer