LDV HARBURNHEAD LIMITED

Company number SC420122

11 officers / 6 resignations

KHEVENHULLER-METSCH, Karl

• Correspondence address: Niederosterwitz 1, Launsdorf, Austria, A-9314
• Role (Active): Secretary
• Appointed on: 18 May 2012

CRANSTONE, Wayne Robert Ian

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 18 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Carole Ann

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

KHEVENHULLER-METSCH, Georg

• Correspondence address: Potosi, 11500, Montevideo, Uruguay
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 18 June 2015
• Nationality: Austrian
• Country of residence: Uruguay
• Occupation: None

KHEVENHULLER-METSCH, Karl

• Correspondence address: Niederosterwitz 1, Launsdorf, Austria, A-9314
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 18 May 2012
• Nationality: Austrian
• Country of residence: Austria
• Occupation: None

MD SECRETARIES LIMITED

• Correspondence address: C/O Mcgrigors Llp. 141, Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 22 March 2012
• Resigned on: 18 May 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC104964

BOLTON, Peter Richard

• Correspondence address: 5 New Street Square, London, England, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 8 July 2022
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CONNON, Roger Gordon

• Correspondence address: Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 22 March 2012
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CROSBIE DAWSON, Richard

• Correspondence address: Glebe Barn, Great Barrington, Burford, Oxon, United Kingdom, OX18 4US
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 June 2015
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HUGHES, Oliver Gordon

• Correspondence address: Glebe Barn, Great Barrington, Burford, Oxon, United Kingdom, OX18 4US
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 25 April 2019
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCEWING, David

• Correspondence address: Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 March 2012
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor