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HRB INVESTMENTS LIMITED

Company number SC125978

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Officers: 12 officers / 9 resignations

MORRISON, Fraser Stuart

Correspondence address
19 Haston Crescent, Perth, Perthshire, PH2 7XD
Role
Secretary
Appointed on
26 November 1999
Nationality
British

FARRAR, Richard William

Correspondence address
West Grange House, By Culross, Culross, KY12 8EL
Role
Director
Date of birth
April 1958
Appointed on
31 May 2007
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HUNTER, Richard Jackson Arrol

Correspondence address
Ronachan, Drumore Road, Killearn, Glasgow, G63 9NX
Role
Director
Date of birth
May 1955
Appointed on
16 November 1999
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MITCHELSON, Alan Wallace Fernie

Correspondence address
Claremont, 11 West Montrose Street, Helensburgh, Scotland, G84 9PF
Role Resigned
Secretary
Appointed on
15 October 1990
Resigned on
26 November 1999
Nationality
British

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
4 July 1990
Resigned on
15 October 1990

GOOD, John James Griffen, Sir

Correspondence address
Woodlands 120, Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
Role Resigned
Director
Date of birth
September 1943
Appointed on
16 November 1999
Resigned on
31 May 2007
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GOOD, John James Griffen, Sir

Correspondence address
Woodlands 120, Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
Role Resigned
Director
Date of birth
September 1943
Appointed on
15 October 1990
Resigned on
27 January 1995
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

IVORY, Brian Gammell, Sir

Correspondence address
12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
Role Resigned
Director
Date of birth
April 1949
Appointed on
15 October 1990
Resigned on
16 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KETTLES, Andrew

Correspondence address
Redcroft, Coupar Angus, PH13 9AU
Role Resigned
Director
Date of birth
September 1944
Appointed on
27 January 1995
Resigned on
16 August 1996
Nationality
British
Occupation
Company Director

WILSON, James Simpson

Correspondence address
66 Dublin Street, Edinburgh, EH3 6NP
Role Resigned
Director
Date of birth
May 1959
Appointed on
27 January 1995
Resigned on
18 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
4 July 1990
Resigned on
15 October 1990

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
4 July 1990
Resigned on
15 October 1990