HIGHLAND DISTRIBUTION VENTURES LIMITED

Company number SC198207

16 officers / 13 resignations

MCMANUS, Nicholas John

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Secretary
• Appointed on: 23 July 2020

HYDE, Paul Andrew

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 24 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCCROSKIE, Scott John

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 24 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

COOKE, Martin Alexander

• Correspondence address: Innishail, Myrtle Avenue, Lenzie, Kirkintilloch, Glasgow, United Kingdom, G66 4HP
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 21 August 2000
• Nationality: British

MORRISON, Fraser Stuart

• Correspondence address: 19 Haston Crescent, Perth, Perthshire, PH2 7XD
• Role (Resigned): Secretary
• Appointed on: 21 August 2000
• Resigned on: 5 June 2017
• Nationality: British

ROBSON, Gemma May

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Secretary
• Appointed on: 5 June 2017
• Resigned on: 23 July 2020

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 1999
• Resigned on: 20 March 2000

COOKE, Martin Alexander

• Correspondence address: Innishail, Myrtle Avenue, Lenzie, Kirkintilloch, Glasgow, United Kingdom, G66 4HP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 March 2009
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

FARRAR, Richard William

• Correspondence address: West Grange House, By Culross, Culross, KY12 8EL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 May 2005
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales & Marketing Director

GLEN, Trina Catherine

• Correspondence address: Holmcraig, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 March 2000
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUNT, Anthony Leonard

• Correspondence address: 27 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TQ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 20 March 2000
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Richard Jackson Arrol

• Correspondence address: Ronachan, Drumore Road, Killearn, Glasgow, G63 9NX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 March 2009
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JACKSON, Barrie Mason

• Correspondence address: 26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 March 2000
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Distiller

MORRISON, Fraser Stuart

• Correspondence address: 19 Haston Crescent, Perth, Perthshire, PH2 7XD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 March 2009
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 19 July 1999
• Resigned on: 20 March 2000

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 19 July 1999
• Resigned on: 20 March 2000