HILLWOOD HOLDINGS LIMITED

Company number SC334328

10 officers / 5 resignations

PRENTER, Richard Gibson Scott

• Correspondence address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Lothian, EH3 9GL
• Role: Secretary
• Appointed on: 27 November 2007
• Nationality: British
• Occupation: Financial Administration

PRENTER, Michael Hugh Patrick

• Correspondence address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Lothian, EH3 9GL
• Role: Director
• Date of birth: March 1970
• Appointed on: 6 May 2008
• Nationality: British
• Country of residence: South Africa
• Occupation: It Consultant

PRENTER, Patrick Robert

• Correspondence address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Lothian, EH3 9GL
• Role: Director
• Date of birth: September 1939
• Appointed on: 27 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PRENTER, Richard Gibson Scott

• Correspondence address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Lothian, EH3 9GL
• Role: Director
• Date of birth: July 1963
• Appointed on: 27 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Administration

WADDELL, Graham Herbert Wallace

• Correspondence address: 6 Inverleith Avenue South, Edinburgh, Lothian, Scotland, EH3 5QA
• Role: Director
• Date of birth: May 1964
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2007
• Resigned on: 27 November 2007

DEREHAM, Orme Giles

• Correspondence address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Lothian, EH3 9GL
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 27 November 2007
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GRANT, Ronald Arthur, Mr.

• Correspondence address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Lothian, EH3 9GL
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 27 November 2007
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

THOMSON, Balfour

• Correspondence address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Lothian, EH3 9GL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 27 November 2007
• Resigned on: 29 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MORTON FRASER DIRECTORS LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2007
• Resigned on: 27 November 2007