H.D. HARDIE & COMPANY LIMITED

Company number SC029721

15 officers / 12 resignations

QUEENSFERRY SECRETARIES LIMITED

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8HE
• Role: Secretary
• Appointed on: 13 August 1997

Registered in a Non European Economic Area What's this?

• Law governed: LAW OF SCOTLAND
• Legal form: SCOTTISH PRIVATE LIMITED COMPANY
• Registration number: SC145858

LOWE, Stuart Jonathan

• Correspondence address: Bridgeway House, Tring Industrial Estate, Icknield Way, Tring, Herts, HP23 4JX
• Role: Director
• Date of birth: June 1958
• Appointed on: 19 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNTON, Peter William

• Correspondence address: Bridgeway House, Tring Industrial Estate, Icknield Way, Tring, Herts, HP23 4JX
• Role: Director
• Date of birth: August 1965
• Appointed on: 19 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAMASH, Alan Franklyn

• Correspondence address: Flat 3 St Margarets Place, Thirlestane Road, Edinburgh, Midlothian, EH9 1AY
• Role (Resigned): Secretary
• Appointed before: 29 September 1989
• Resigned on: 13 March 1997
• Nationality: British

WILLCOX, Christopher Steven

• Correspondence address: 9 Piggot Orchard, Quainton, Aylesbury, Buckinghamshire, HP22 4BP
• Role (Resigned): Secretary
• Appointed on: 13 March 1997
• Resigned on: 13 August 1997
• Nationality: British
• Occupation: Director

BAKER, John

• Correspondence address: 33 Rannoch Drive, Bearsden, Glasgow, Lanarkshire, G61 2JJ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 28 April 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Salesman

DEAN, Peter Donald

• Correspondence address: HP23
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 13 March 1997
• Resigned on: 24 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAN, Sarah Lois

• Correspondence address: Churchfield House, 26 Mill Road Slapton, Leighton Buzzard, Bedfordshire, LU7 9BT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 23 June 2006
• Resigned on: 24 August 2010
• Nationality: British
• Occupation: None

FOULIS, Robert Gilmour

• Correspondence address: 14 Balfron Loan, Edinburgh, Midlothian, EH4 7JY
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 29 September 1989
• Resigned on: 4 April 1993
• Nationality: British
• Occupation: Manager

MACFARLANE, Colin

• Correspondence address: 2 Houston Mains, Dechmont, Broxburn, West Lothian, EH52 6JY
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 April 1997
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACFARLANE, Colin

• Correspondence address: 2 Houston Mains, Dechmont, Broxburn, West Lothian, EH52 6JY
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 March 1994
• Resigned on: 13 March 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHAMASH, Alan Franklyn

• Correspondence address: Flat 3 St Margarets Place, Thirlestane Road, Edinburgh, Midlothian, EH9 1AY
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 29 September 1989
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SHAMASH, Edward Maurice

• Correspondence address: Ardendee, Kirkcudbright, DG6 4JN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 29 September 1989
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

TROMANS, David John

• Correspondence address: Linden House, Greens Norton Road, Towcester, Northamptonshire, NN12 8AW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 December 1997
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WILLCOX, Christopher Steven

• Correspondence address: 9 Piggot Orchard, Quainton, Aylesbury, Buckinghamshire, HP22 4BP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 13 March 1997
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Director