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JARVIS HALLIDAY & COMPANY LIMITED

Company number 00233616

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Officers: 19 officers / 17 resignations

CO, Winston Sy

Correspondence address
5 Cheapside, Octagon Point, London, England, EC2V 6AA
Role Active
Director
Date of birth
January 1958
Appointed on
31 October 2014
Nationality
Filipino
Country of residence
Philippines
Occupation
Director

DONAGHEY, Bryan Harold

Correspondence address
5 Cheapside, Octagon Point, London, England, EC2V 6AA
Role Active
Director
Date of birth
April 1961
Appointed on
24 November 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

HANLON, James Francis

Correspondence address
10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
Role Resigned
Secretary
Appointed before
12 January 1993
Resigned on
15 October 2009
Nationality
British

DOUGLAS, John Alexander George

Correspondence address
C/O Mcclure Naismith, Solicitors, 4th Floor, Equitable House, 47 King William Street, London, EC4R 9AF
Role Resigned
Director
Date of birth
August 1964
Appointed on
14 October 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

HANLON, James Francis

Correspondence address
10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
Role Resigned
Director
Date of birth
June 1949
Appointed on
16 May 2007
Resigned on
15 October 2009
Nationality
British
Country of residence
Scotland
Occupation
Company Secretary

HANLON, James Francis

Correspondence address
10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
Role Resigned
Director
Date of birth
June 1949
Appointed on
29 February 1996
Resigned on
19 March 2004
Nationality
British
Country of residence
Scotland
Occupation
Cs

HITCHCOCK, Kenneth Walter

Correspondence address
The Grange Porterfield Road, Kilmacolm, Renfrewshire, PA13 4PD
Role Resigned
Director
Date of birth
March 1942
Appointed on
10 July 1995
Resigned on
24 June 1999
Nationality
Australian
Occupation
Company Director

HOUSEHAM, Anthony Derwent

Correspondence address
The Borrowers 29a The Avenue, Claygate, Esher, Surrey, KT10 0RX
Role Resigned
Director
Date of birth
June 1932
Appointed before
12 January 1993
Resigned on
31 January 1994
Nationality
British
Occupation
Company Director

LUNN, George Michael

Correspondence address
Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB
Role Resigned
Director
Date of birth
July 1942
Appointed before
12 January 1993
Resigned on
26 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACEACHRAN, Ronald Bannatyne

Correspondence address
59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
Role Resigned
Director
Date of birth
September 1957
Appointed on
18 February 2003
Resigned on
14 July 2003
Nationality
British
Occupation
Director

MCCALL, Robert Henry

Correspondence address
20 Herries Road, Glasgow, Lanarkshire, G41 4DF
Role Resigned
Director
Date of birth
November 1931
Appointed before
12 January 1993
Resigned on
29 February 1996
Nationality
British
Occupation
Company Director

MCCROSKIE, Scott John

Correspondence address
36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 July 2003
Resigned on
19 March 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

MEGSON, Brian John

Correspondence address
Darnley 96 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
Role Resigned
Director
Date of birth
March 1954
Appointed on
29 February 1996
Resigned on
3 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MENON, Hemanth Nandakumar

Correspondence address
C/O Mcclure Naismith, Solicitors, 4th Floor, Equitable House, 47 King William Street, London, EC4R 9AF
Role Resigned
Director
Date of birth
July 1971
Appointed on
14 October 2009
Resigned on
31 October 2014
Nationality
Indian
Country of residence
Uk
Occupation
Internal Auditor

RIDDELL, Eric Adam

Correspondence address
3 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ
Role Resigned
Director
Date of birth
April 1936
Appointed before
12 January 1993
Resigned on
29 February 1996
Nationality
British
Occupation
Chartered Accountant

ROY, Ashoke Kumar

Correspondence address
B3, 1901 L&T South City, Arekere, Bangalore, India, 560076
Role Resigned
Director
Date of birth
December 1956
Appointed on
16 May 2007
Resigned on
29 October 2014
Nationality
Indian
Country of residence
India
Occupation
Internal Auditor

WILSON, Peter Michael

Correspondence address
191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ
Role Resigned
Director
Date of birth
June 1941
Appointed before
12 January 1993
Resigned on
29 February 1996
Nationality
British
Occupation
Company Director

DALMORE WHYTE & MACKAY LIMITED

Correspondence address
Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG
Role Resigned
Director
Appointed on
2 March 2004
Resigned on
16 May 2007

HAY & MACLEOD LIMITED

Correspondence address
Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG
Role Resigned
Director
Appointed on
2 March 2004
Resigned on
16 May 2007