HAZLEDENE GROUP LIMITED

Company number SC185178

9 officers / 7 resignations

BAILLE, Nicola, Dr

• Correspondence address: The Ca'D'Ora, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Active): Secretary
• Appointed on: 15 July 2012

SHAW, Mark David

• Correspondence address: The Ca'D'Ora, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 4 April 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOWIE, Agnes Kathleen

• Correspondence address: Mains Of Sauchen, Sauchen, Inverurie, Aberdeenshire, AB51 7QQ
• Role (Resigned): Secretary
• Appointed on: 5 November 1998
• Resigned on: 21 May 2004
• Nationality: British

KEY, Caroline Gillian

• Correspondence address: 6 Lochview Terrace, Gartcosh, Glasgow, G69 8BA
• Role (Resigned): Secretary
• Appointed on: 23 April 2009
• Resigned on: 15 July 2012
• Nationality: Other

MORONEY, Jill Lea

• Correspondence address: C/O Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 1998
• Resigned on: 5 November 1998
• Nationality: British

WHEELER, Michael Arthur Clive

• Correspondence address: 47 Gray Street, Aberdeen, AB10 6JD
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 23 April 2009
• Nationality: British

MCNIVEN, Alan Ross

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Director
• Date of birth: December 1950
• Appointed on: 24 April 1998
• Resigned on: 5 November 1998
• Nationality: British

SHAW, James

• Correspondence address: 10 Albyn Terrace, Aberdeen, AB10 1YP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 5 November 1998
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STEWART, Thomas Brian

• Correspondence address: 12b, Wester Coates Gardens, Edinburgh, EH12 5LT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 January 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director