HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED

Company number SC088304

21 officers / 19 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

CAMERON, Myra Stevenson

• Correspondence address: 2 Regents Gate, Bothwell, Glasgow, G71 8QU
• Role (Resigned): Secretary
• Appointed before: 24 May 1989
• Resigned on: 7 July 2006
• Nationality: British

BOLLAND, John

• Correspondence address: 41 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE
• Role (Resigned): Director
• Appointed before: 24 May 1989
• Resigned on: 7 July 1989
• Nationality: British
• Occupation: Engineer

BROWN, Ian Fenton

• Correspondence address: 22 Cammo Gardens, Edinburgh, EH4 8EQ
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 7 May 1990
• Resigned on: 10 July 1992
• Nationality: British
• Occupation: Merchant Banker

CARLISLE, William Neil

• Correspondence address: 138 Brackenbrae Avenue, Bishopbriggs, Glasgow, Lanarkshire, G64 2DY
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 24 May 1989
• Resigned on: 28 May 1998
• Nationality: British
• Occupation: Surveyor

DE RONDE BRESSER, Nicolaas

• Correspondence address: Vijverweg 13, Wassenaar 2243 Hr, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 10 July 1992
• Resigned on: 31 May 1997
• Nationality: Dutch
• Occupation: Company Director

DONALDSON, John Archibald

• Correspondence address: Barjarg Tower, Auldgirth, Dumfries, Dumfriesshire, DG2 0TN
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 24 May 1989
• Resigned on: 17 August 1990
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HEATLEY, Robert

• Correspondence address: High Finnick Pier Road, Rhu, Helensburgh, Dunbartonshire, Scotland, G84 8LH
• Role (Resigned): Director
• Date of birth: January 1923
• Appointed before: 24 May 1989
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Managing Director

HOOD, Neil, Professor

• Correspondence address: Teviot 12 Carlisle Road, Hamilton, Lanarkshire, ML3 7DB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 September 1990
• Resigned on: 10 July 1992
• Nationality: British
• Occupation: University Professor & Busines

HOUSTON, James Dobbie

• Correspondence address: Glendevon 11 Longlands Park, Ayr, Ayrshire, KA7 4RJ
• Role (Resigned): Director
• Date of birth: March 1922
• Appointed before: 24 May 1989
• Resigned on: 26 August 1990
• Nationality: British
• Occupation: Engineer

JOHNSTONE, Walter Gordon

• Correspondence address: Amberley 11 Woodside, Houston, Johnstone, Renfrewshire, PA6 7DD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 24 May 1989
• Resigned on: 31 December 1989
• 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: 10 July 1992
• Resigned on: 19 May 1995
• 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: 31 December 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: 24 May 1989
• Resigned on: 10 July 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MEDHURST, Nickolas John

• Correspondence address: Glenpark 15 The Crescent, Clarkston, Glasgow, Lanarkshire, G76 8HT
• Role (Resigned): Director
• Appointed before: 24 May 1989
• Resigned on: 3 June 1991
• Nationality: British
• Occupation: Economist

MURRAY, Alan Adams

• Correspondence address: 3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 24 May 1989
• Resigned on: 10 July 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Merchant Banker

UNDERWOOD, Michael Anthony

• Correspondence address: Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 10 July 1992
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Engineer

UNDERWOOD, Michael Anthony

• Correspondence address: Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 24 May 1989
• Resigned on: 20 December 1989
• Nationality: British
• Occupation: Engineer

VERAART, Jan Joseph Marie

• Correspondence address: Kruisweg 10a, Woubrugge 2481 Kv, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 10 July 1992
• Resigned on: 19 December 1997
• Nationality: Dutch
• Occupation: Company Director