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PREMIER HYTEMP HOLDINGS LIMITED

Company number SC326297

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Officers: 22 officers / 17 resignations

BERTHINUSSEN, John Douglas

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Active
Director
Date of birth
November 1980
Appointed on
20 November 2023
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

DAWSON, Douglas, Dr

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Active
Director
Date of birth
June 1961
Appointed on
20 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

DUNLOP, Stuart

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Active
Director
Date of birth
January 1993
Appointed on
20 November 2023
Nationality
British
Country of residence
Scotland
Occupation
Investment Analyst

RASHID, Harun

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Active
Director
Date of birth
August 1981
Appointed on
14 January 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SREEN, Mohit

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Active
Director
Date of birth
December 1971
Appointed on
24 August 2016
Nationality
Singaporean
Country of residence
Singapore
Occupation
Ceo

CONACHER, Paul Mark

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Secretary
Appointed on
1 August 2015
Resigned on
31 March 2016

GOLD, William James

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Secretary
Appointed on
30 November 2012
Resigned on
8 July 2015
Nationality
British

HORNE, David William Murray

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Secretary
Appointed on
25 June 2007
Resigned on
30 November 2012
Nationality
British

ARMITT, David

Correspondence address
25 Moor Road, Glasgow, G76 0BA
Role Resigned
Director
Date of birth
April 1975
Appointed on
25 June 2007
Resigned on
1 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CONACHER, Paul Mark

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Director
Date of birth
October 1979
Appointed on
1 August 2015
Resigned on
31 March 2016
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

GOLD, William James

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Director
Date of birth
August 1975
Appointed on
24 October 2008
Resigned on
8 July 2015
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

HARRISON, Douglas James

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 November 2012
Resigned on
27 June 2014
Nationality
American
Country of residence
Singapore
Occupation
Director

HATT, Tim Richard

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
7 May 2014
Resigned on
8 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director, Uk

HILL, Graeme Everitt

Correspondence address
9 Charotte Square, Edinburgh, Lothian, EH2 4DR
Role Resigned
Director
Date of birth
January 1964
Appointed on
25 June 2007
Resigned on
25 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MACPHERSON, Campbell Mckay

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Director
Date of birth
November 1974
Appointed on
7 May 2014
Resigned on
16 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MCBRIDE, Maurice

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Director
Date of birth
September 1954
Appointed on
15 January 2015
Resigned on
20 November 2023
Nationality
British
Country of residence
Scotland
Occupation
None

MCGILL, Michael Scott

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Director
Date of birth
February 1968
Appointed on
5 March 2010
Resigned on
30 November 2012
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MUIR, Donald Weir

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Director
Date of birth
June 1959
Appointed on
28 March 2011
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MURRAY, David Edward

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Director
Date of birth
October 1951
Appointed on
25 June 2007
Resigned on
30 November 2012
Nationality
British
Country of residence
Scotland
Occupation
Company Director

PATERSON, Norman John

Correspondence address
20 Walker Street, Edinburgh, Edinburgh, Scotland, EH3 7HS
Role Resigned
Director
Date of birth
January 1961
Appointed on
25 June 2007
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RIPPE, Gavin

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Director
Date of birth
May 1970
Appointed on
7 May 2014
Resigned on
23 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Commercial Officer

WILSON, James Donald Gilmour

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Director
Date of birth
November 1962
Appointed on
25 June 2007
Resigned on
12 September 2013
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant