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HARKAND GLOBAL HOLDINGS LIMITED

Company number SC429919

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Officers: 14 officers / 8 resignations

BAYOL, Guillaume Philippe Gerry

Correspondence address
C/O Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland, G2 1PJ
Role
Director
Date of birth
September 1982
Appointed on
8 August 2012
Nationality
French
Country of residence
France
Occupation
Director

EHRET, Thomas Michael Ernest

Correspondence address
C/O Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland, G2 1PJ
Role
Director
Date of birth
March 1952
Appointed on
8 August 2012
Nationality
French
Country of residence
France
Occupation
Director

GUILLEMIN, Mathieu Jacques

Correspondence address
C/O Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland, G2 1PJ
Role
Director
Date of birth
December 1970
Appointed on
8 August 2012
Nationality
French
Country of residence
France
Occupation
Director

GUJRAL, Ben

Correspondence address
Harkand, The Metro Building, 1 Butterwick, London, England, W6 8DL
Role
Director
Date of birth
January 1974
Appointed on
20 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

LALOE, Jean-Luc Michel

Correspondence address
C/O Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland, G2 1PJ
Role
Director
Date of birth
January 1951
Appointed on
8 August 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Director

REED, John Burwell

Correspondence address
C/O Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland, G2 1PJ
Role
Director
Date of birth
December 1955
Appointed on
24 October 2013
Nationality
American
Country of residence
England
Occupation
Director

FORBES, Colin

Correspondence address
Ocean Spirit House, 33 Waterloo Quay, Aberdeen, Scotland, AB11 5BS
Role Resigned
Secretary
Appointed on
30 October 2013
Resigned on
28 February 2014

GRAHAM, Martin

Correspondence address
Ocean Spirit House, 33 Waterloo Quay, Aberdeen, Scotland, AB11 5BS
Role Resigned
Secretary
Appointed on
8 August 2012
Resigned on
22 January 2013

BLACKWOOD PARTNERS LLP

Correspondence address
70 Queens Road, Aberdeen, Aberdeenshire, United Kingdom, AB15 4YE
Role Resigned
Secretary
Appointed on
8 August 2012
Resigned on
22 January 2013

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SO303063

CHAPALAIN, Patrick

Correspondence address
Ocean Spirit House, 33 Waterloo Quay, Aberdeen, Scotland, AB11 5BS
Role Resigned
Director
Date of birth
March 1970
Appointed on
8 August 2012
Resigned on
22 January 2013
Nationality
French
Country of residence
United Arab Emirates
Occupation
Director

HERD, Ian Riddoch Williamson

Correspondence address
Ocean Spirit House, 33 Waterloo Quay, Aberdeen, Scotland, AB11 5BS
Role Resigned
Director
Date of birth
March 1958
Appointed on
22 January 2013
Resigned on
22 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

MOUTE, Nicolas Robert Maxime

Correspondence address
Ocean Spirit House, 33 Waterloo Quay, Aberdeen, Scotland, AB11 5BS
Role Resigned
Director
Date of birth
July 1973
Appointed on
8 August 2012
Resigned on
19 March 2014
Nationality
French
Country of residence
France
Occupation
Director

QUINN, Judith Ann

Correspondence address
70 Queens Road, Aberdeen, Aberdeenshire, United Kingdom, AB15 4YE
Role Resigned
Director
Date of birth
January 1967
Appointed on
8 August 2012
Resigned on
8 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WEBSTER, Bruce Alexander

Correspondence address
Glebe House, Kirkton Of Durris, Banchory, Kincardineshire, Scotland, AB31 6BQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
22 January 2013
Resigned on
22 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Director