MCHARDY HOLDINGS LIMITED

Company number SC200172

11 officers / 6 resignations

MCARTHUR, Gillian Grace

• Correspondence address: 2 Carlton Place, Aberdeen, AB15 4BQ
• Role: Secretary
• Appointed on: 1 April 2008
• Nationality: British
• Occupation: Accountant

BURNESS, Harry Neilson

• Correspondence address: 8 Mains View, Westhill, Aberdeenshire, AB32 6NZ
• Role: Director
• Date of birth: July 1956
• Appointed on: 29 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Loss Adjuster

JONES, Christopher Nigel

• Correspondence address: 36 Saint Bridget Crescent, Stonehaven, Kincardineshire, AB39 2GL
• Role: Director
• Date of birth: October 1957
• Appointed on: 1 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

MCARTHUR, Gillian Grace

• Correspondence address: 2 Carlton Place, Aberdeen, AB15 4BQ
• Role: Director
• Date of birth: November 1952
• Appointed on: 1 October 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

YULE, Graeme Anderson

• Correspondence address: 38 Abbotshall Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9JP
• Role: Director
• Date of birth: September 1956
• Appointed on: 1 October 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

MCHARDY, James Richard

• Correspondence address: Pymhurst 170 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0HL
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 31 March 2008
• Nationality: British

IAIN SMITH & COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1999
• Resigned on: 20 December 1999

BURNETT, Alexander Roy

• Correspondence address: Osborne, Kingswells, Aberdeen, Aberdeenshire, AB15 8PT
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 October 1999
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Insurance Broker

FINDLAY, Brian Shand

• Correspondence address: 127 Kings Gate, Aberdeen, Aberdeenshire, AB15 4ES
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 October 1999
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Insurance Broker

MCHARDY, James Richard

• Correspondence address: Pymhurst 170 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0HL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 October 1999
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: U.K.
• Occupation: Insurance Broker

ROXBURGH, Roy

• Correspondence address: 515 North Deeside Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Nominee Director
• Date of birth: September 1950
• Appointed on: 23 September 1999
• Resigned on: 1 October 1999
• Nationality: British