HAMISH MORISON LIMITED

Company number SC027749

27 officers / 21 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 29 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

CHRISTIAANSE, Anthony Martin

• Correspondence address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
• Role: Director
• Date of birth: May 1962
• Appointed on: 11 August 2008
• Nationality: Dutch
• Occupation: Director

FRANCIS, Stephen Ronald William

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role: Director
• Date of birth: March 1961
• Appointed on: 5 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MILLER, Peter John

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role: Director
• Date of birth: November 1953
• Appointed on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVEN, Mark Alexander

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role: Director
• Date of birth: December 1962
• Appointed on: 19 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

VERNAUS, Louis Antoine Maria

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role: Director
• Date of birth: April 1965
• Appointed on: 1 October 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

KERR, David John Macfarlane

• Correspondence address: 2 Thorn Street, Earlston, Berwickshire, TD4 6DR
• Role (Resigned): Secretary
• Appointed before: 20 March 1989
• Resigned on: 14 January 1999
• Nationality: British

IAIN SMITH AND COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 14 January 1999
• Resigned on: 18 May 2007

MACLAY MURRAY & SPENS LLP

• Correspondence address: 66 Queen's Road, Aberdeen, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 11 August 2008

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 11 August 2008
• Resigned on: 29 October 2010

CRAWFORD, Thomas Johnstone

• Correspondence address: 25 Upper Loan Park, Lauder, Berwickshire, TD2 6TR
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 20 March 1989
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: General Manager

DUNCAN, Alfred John

• Correspondence address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 14 January 1999
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPLEY, Philip Thomas

• Correspondence address: Greenmoss Farmhouse, Castle Fraser, Aberdeenshire, AB51 7LB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 14 January 1999
• Resigned on: 11 August 2008
• Nationality: British
• Occupation: Director

IMRAY, Iain Murray

• Correspondence address: 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 March 1999
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KERR, David John Macfarlane

• Correspondence address: 2 Thorn Street, Earlston, Berwickshire, TD4 6DR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 20 March 1989
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: Chartered Accountant

LAMMERS, Antonius Matheus Maria

• Correspondence address: Ekkersrijt 7005-7023, 5692 Hb Son En Breugel, Netherlands
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 January 2009
• Resigned on: 1 January 2010
• Nationality: Dutch
• Occupation: Chief Financial Officer

LEWINS, Andrew Jon

• Correspondence address: Challows 14 Woodland Drive, Thorpe End, Norwich, Norfolk, NR13 5BH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 January 1999
• Resigned on: 19 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACCALLUM, Alasdair Norman

• Correspondence address: Inverossie, Rossie Braes, Montrose, Angus, DD10 9TJ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 14 March 1994
• Resigned on: 14 January 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MELDRUM, Allan Charles Clark

• Correspondence address: 5 Leaderdale Crescent, Earlston, Scottish Borders, TD4 6BJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 20 March 1989
• Resigned on: 31 May 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

MORISON, Grace

• Correspondence address: West Morriston, Earlston, Berwickshire, TD4 6AY
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 20 March 1989
• Resigned on: 29 March 1990
• Nationality: British
• Country of residence: Scotland

MORISON, James Douglas

• Correspondence address: West Morriston, Earlston, Berwickshire, TD4 6AZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 October 1996
• Resigned on: 14 January 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Manager

MORISON, James Douglas Rutherford

• Correspondence address: West Morriston, Earlston, Berwickshire, TD4 6AY
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 20 March 1989
• Resigned on: 14 January 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

PARIS, Walter Walker

• Correspondence address: 21 Hillview Road, Banchory, Kincardineshire, Scotland, AB31 4EG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 14 January 1999
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Director

POLLOCK, Timothy Anthony Hugo

• Correspondence address: Scholars House, Longwitton, Morpeth, Northumberland, NE61 4JZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 October 1996
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Agribusiness

RITCHIE, Alastair James

• Correspondence address: Mickry Lodge, 56 Gamekeepers Road, Edinburgh, Lothian, EH4 6LS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 July 1998
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: Company Director

SALKELD, David John

• Correspondence address: The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 June 2003
• Resigned on: 13 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMS, David John

• Correspondence address: Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 11 August 2008
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director