NORTH HIGHLAND PRODUCTS LIMITED

Company number SC276482

24 officers / 16 resignations

MACDONALD, Lorraine Janet

• Correspondence address: North Highland Products Ltd, Wick Harbour Offices, Wick, Caithness, Scotland, KW1 5HA
• Role: Secretary
• Appointed on: 12 October 2009

CRACKNELL, Richard Michael

• Correspondence address: Bromleys Farm, 2 Pool Street, Woodford Halse Daventry, Northamptonshire, NN11 3TS
• Role: Director
• Date of birth: August 1942
• Appointed on: 20 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FURSE, James Richard John

• Correspondence address: North Highland Products Ltd, Wick Harbour Offices, Wick, Caithness, Scotland, KW1 5HA
• Role: Director
• Date of birth: July 1961
• Appointed on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

GILL, Douglas Willaim

• Correspondence address: North Highland Products Ltd, Wick Harbour Offices, Wick, Caithness, Scotland, KW1 5HA
• Role: Director
• Date of birth: January 1973
• Appointed on: 14 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

GREENLAND, Kenneth Robert

• Correspondence address: North Highland Products Ltd, Wick Harbour Offices, Wick, Caithness, Scotland, KW1 5HA
• Role: Director
• Date of birth: January 1949
• Appointed on: 14 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

MACAUSLAN, Anson Cameron Wells

• Correspondence address: North Highland Products Ltd, Wick Harbour Offices, Wick, Caithness, Scotland, KW1 5HA
• Role: Director
• Date of birth: October 1978
• Appointed on: 14 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Factor

WHITEFORD, David Robert

• Correspondence address: Castlecraig Farms, Nigg, Tain, Ross-Shire, IV19 1QS
• Role: Director
• Date of birth: July 1957
• Appointed on: 20 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer/Food Certification

WOOD, Stewart Chalmers

• Correspondence address: Garson, Sandwick, Stromness, Orkney, United Kingdom, KW16 3JD
• Role: Director
• Date of birth: February 1959
• Appointed on: 6 August 2010
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Farmer

GRAY, Robert Mackay

• Correspondence address: Viewforth House, Bettyhill, Thurso, Caithness, KW14 7SS
• Role (Resigned): Secretary
• Appointed on: 4 July 2005
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Project Co-Ordinator

GILLESPIE MACANDREW WS

• Correspondence address: 31 Melville Street, Edinburgh, EH3 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2004
• Resigned on: 4 July 2005

BAKER, Andrew

• Correspondence address: 5 Farringdon House 12 Strand Drive, Kew, Richmond, TW9 4EU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 September 2009
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GRAY, Robert Mackay

• Correspondence address: Viewforth House, Bettyhill, Thurso, Caithness, KW14 7SS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 August 2006
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Project Manager

MACKAY, Andrew

• Correspondence address: West Greenland Farm, Castletown, Thurso, Caithness, KW14 8SX
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 4 July 2005
• Resigned on: 27 March 2009
• Nationality: British
• Occupation: Farmer

MACLENNAN OF ROGART, Robert, Lord

• Correspondence address: Ham Farm, Thurso, Caithness, KW14 8XP
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 25 June 2009
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Member Of The House Of Lords

MACLENNAN OF ROGART, Robert, Lord

• Correspondence address: Ham Farm, Thurso, Caithness, KW14 8XP
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 10 August 2005
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Member Of House Of Lords

MCCULLOCH, Derek Ashley James

• Correspondence address: 31 Melville Street, Edinburgh, Midlothian, EH3 7JQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 November 2004
• Resigned on: 4 July 2005
• Nationality: British
• Occupation: Writer To The Signet

MCKINNON, Robert Finlay

• Correspondence address: North Highland Products Ltd, Wick Harbour Offices, Wick, Caithness, Scotland, KW1 5HA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 February 2011
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

MILLER, Donald Hansen

• Correspondence address: Netherton Farm, Wick, Caithness, KW1 5TA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 4 July 2005
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

NICOL, Robert David

• Correspondence address: 3 Castlegreen Road, Thurso, Caithness, KW14 7DN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 May 2007
• Resigned on: 24 June 2009
• Nationality: British
• Occupation: Commercial Manager

RICHARD-JONES, David

• Correspondence address: Snail Corner, Langley Park, Wick, Caithness, KW1 5LD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 16 December 2005
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

STRAK, John, Dr

• Correspondence address: 11 Church Street, Northborough, Peterborough, Cambridgeshire, PE6 9BN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 February 2006
• Resigned on: 20 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTHERLAND, David Fraser

• Correspondence address: North Highland Products Ltd, Wick Harbour Offices, Wick, Caithness, Scotland, KW1 5HA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 May 2012
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SWANSON, Donald Sinclair Polson

• Correspondence address: Clatequoy, Thurso, Caithness, KW14 7XN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 4 July 2005
• Resigned on: 26 November 2009
• Nationality: British
• Occupation: Farmer

WHITFIELD, Caroline

• Correspondence address: Budgate House, Cawdor, Nairn, Nairnshire, United Kingdom, IV12 5XR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 October 2009
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compnay Director