HAMLYNS OF SCOTLAND LIMITED

Company number SC176949

15 officers / 10 resignations

COOKSON, Mark Thomas

• Correspondence address: Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 27 April 2023

COOKSON, Mark Thomas

• Correspondence address: Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 27 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEA, James John

• Correspondence address: Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 28 June 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director

LEA, John Edward

• Correspondence address: Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: January 1946
• Appointed on: 13 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEIKLE, Alan

• Correspondence address: Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 27 July 2001
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

FLINT, David

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 1997
• Resigned on: 13 August 1997
• Nationality: British

MELLOR, Peter Matthew

• Correspondence address: Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
• Role (Resigned): Secretary
• Appointed on: 1 December 2018
• Resigned on: 27 April 2023

WARR, David

• Correspondence address: Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
• Role (Resigned): Secretary
• Appointed on: 13 August 1997
• Resigned on: 1 December 2018
• Nationality: British

BAXTER, Alexander Wallace

• Correspondence address: 25 Edgewood Drive, Wistaston, Crewe, Cheshire, CW2 6SB
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 27 July 2001
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASTLE, Albert Bryan

• Correspondence address: 389 Crewe Road, Willaston, Nantwich, Cheshire, CW5 6NW
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 27 July 2001
• Resigned on: 23 January 2009
• Nationality: British
• Occupation: Director

DICKSON, Ian

• Correspondence address: Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU
• Role (Resigned): Nominee Director
• Date of birth: April 1950
• Appointed on: 4 July 1997
• Resigned on: 13 August 1997
• Nationality: British
• Country of residence: Scotland

FLINT, David

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Director
• Date of birth: July 1955
• Appointed on: 4 July 1997
• Resigned on: 13 August 1997
• Nationality: British

LEA, Philip

• Correspondence address: Calveley Court, Calveley, Tarporley, Cheshire
• Role (Resigned): Director
• Date of birth: July 1915
• Appointed on: 13 August 1997
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Consulting Engineer

MELLOR, Peter Matthew

• Correspondence address: Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 28 June 2019
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WARR, David

• Correspondence address: Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 July 2001
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant