HARDIE ROAD LIMITED

Company number SC201621

10 officers / 8 resignations

WILSON, Iain Joseph

• Correspondence address: 9 Craiglockhart Drive North, Edinburgh, Midlothian, EH14 1HT
• Role: Secretary
• Appointed on: 8 December 2004
• Nationality: British

WHANNEL, Gillian Leslie

• Correspondence address: 1 Simpson Parkway, Livingston, West Lothian, EH54 7BH
• Role: Director
• Date of birth: March 1965
• Appointed on: 26 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

GRAHAM, Anthony

• Correspondence address: 35 Primrose Place, Livingston, West Lothian, EH54 6RN
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 14 August 2001
• Nationality: British

WHANNEL, Gillian Leslie

• Correspondence address: Forfar House, Ballencrieff Toll, Bathgate, West Lothian, EH48 4LD
• Role (Resigned): Secretary
• Appointed on: 14 September 2001
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Secretary

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1999
• Resigned on: 1 December 1999

CORR, Raymond James

• Correspondence address: 2 West Port Place, Linlithgow, West Lothian, EH49 7AE
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 June 2007
• Resigned on: 29 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GALLACHER, Calum Alexander

• Correspondence address: 1 Braemar Drive, Dunfermline, Fife, KY11 8ES
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 June 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

WHANNEL, James

• Correspondence address: Forfar House, Ballencrieff Toll, Bathgate, West Lothian, EH48 4LD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 December 1999
• Resigned on: 16 June 2007
• Nationality: British
• Occupation: Consultant

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1999
• Resigned on: 1 December 1999

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1999
• Resigned on: 1 December 1999