HMS (954) LIMITED

Company number SC443800

14 officers / 13 resignations

SEATON, Mark

• Correspondence address: Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD
• Role: Director
• Date of birth: August 1972
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Resigned): Secretary
• Appointed on: 27 February 2013
• Resigned on: 28 March 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC143239

BARBOSA VARANDAS FERNANDES, Francisco

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: March 1991
• Appointed on: 31 January 2022
• Resigned on: 27 September 2023
• Nationality: Portuguese
• Country of residence: England
• Occupation: Investment Management

CAMPBELL, Allan Douglas

• Correspondence address: Drimsynie Estate Office, Lochgoilhead, Argyll, Scotland, PA24 8AD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 May 2014
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAMPBELL, Keith

• Correspondence address: Drimsynie Estate Office, Lochgoilhead, Argyll, Scotland, PA24 8AD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 May 2014
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAMPBELL, Roy

• Correspondence address: Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 May 2014
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: None

HALLEY, David John

• Correspondence address: Halley Caravans Limited, Loch Lomond Holiday Park, Inveruglas, Argyll, G83 7DW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 March 2013
• Resigned on: 28 May 2014
• Nationality: British
• Country of residence: England
• Occupation: None

HALLEY, John Bennet

• Correspondence address: Halley Caravans Limited, Loch Lomond Holiday Park, Inveruglas, Argyll, G83 7DW
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 27 February 2013
• Resigned on: 28 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLEY, Ralph Pearson

• Correspondence address: Halley Caravans Limited, Loch Lomond Holiday Park, Inveruglas, Argyll, G83 7DW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 27 February 2013
• Resigned on: 28 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAPP, David Anthony

• Correspondence address: Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 January 2022
• Resigned on: 20 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SHEERIN, Andrew James

• Correspondence address: Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 25 August 2022
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

SMITH, Geoffrey Michael

• Correspondence address: Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 31 January 2022
• Resigned on: 26 January 2024
• Nationality: American
• Country of residence: England
• Occupation: Manager

VINES, Oliver

• Correspondence address: Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 25 August 2022
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

WALKER, Gordon Alexander

• Correspondence address: Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 August 2022
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director