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GLASGOW HARBOUR PROPERTIES LIMITED

Company number 02506002

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Officers: 31 officers / 28 resignations

UNDERWOOD, Steven Keith

Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Role Active
Director
Date of birth
March 1974
Appointed on
27 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITTAKER, John Peter

Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Role Active
Director
Date of birth
August 1982
Appointed on
1 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITTAKER, John

Correspondence address
Billown Mansion, Ballasalla, Isle Of Man, Isle Of Man, IM9 3DL
Role Active
Director
Date of birth
March 1942
Appointed on
1 June 2006
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

DADSON, Christopher Anthony Verey

Correspondence address
3 Broughton Road, Orpington, Kent, BR6 8EG
Role Resigned
Secretary
Appointed before
24 May 1992
Resigned on
12 October 1992
Nationality
British

DAVIDSON, Euan Ferguson

Correspondence address
Langhaugh Devonside Road, Carmichael, Biggar, Lanarkshire, ML12 6PQ
Role Resigned
Secretary
Appointed on
31 October 1994
Resigned on
21 October 1997
Nationality
British
Occupation
Solicitor

GREEN, David Simon

Correspondence address
16a Inverleith Row, Edinburgh, EH3 5LS
Role Resigned
Secretary
Appointed on
22 September 2000
Resigned on
1 June 2006
Nationality
British
Occupation
Chartered Accountant

JOHNSTON, George Penman

Correspondence address
79 Dorian Drive, Clarkston, Glasgow, Lanarkshire, G76 7NY
Role Resigned
Secretary
Appointed on
12 October 1992
Resigned on
31 October 1994
Nationality
British
Occupation
Director And Secretary

LEES, Neil

Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
15 October 2020
Nationality
British

SEMPLE, Mitchell Scott

Correspondence address
Bonnyton Cottage, Eaglesham, Glasgow, Lanarkshire, G76 0PY
Role Resigned
Secretary
Appointed on
21 October 1997
Resigned on
22 September 2000
Nationality
British
Occupation
Accountant

ABRAHAMS, Iain Henry

Correspondence address
101 Vicarage Court, Kensington Church Street, London, SW7
Role Resigned
Director
Date of birth
May 1959
Appointed before
24 May 1992
Resigned on
12 October 1992
Nationality
British
Occupation
Chartered Accountant

ALLISON, Thomas Eardley

Correspondence address
Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 September 1997
Resigned on
29 April 2002
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

CUMMINGS, Peter Joseph

Correspondence address
Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
Role Resigned
Director
Date of birth
July 1955
Appointed on
29 April 2002
Resigned on
1 October 2003
Nationality
British
Country of residence
Scotland
Occupation
Director

DAVIDSON, Euan Ferguson

Correspondence address
Langhaugh Devonside Road, Carmichael, Biggar, Lanarkshire, ML12 6PQ
Role Resigned
Director
Date of birth
July 1958
Appointed on
31 October 1994
Resigned on
30 June 2000
Nationality
British
Occupation
Solicitor

GEBBIE, David

Correspondence address
29 Smithycroft, Hamilton, Lanarkshire, ML3 7UL
Role Resigned
Director
Date of birth
April 1940
Appointed on
12 October 1992
Resigned on
31 December 1995
Nationality
British
Occupation
Director Of Property

GREEN, David Simon

Correspondence address
16a Inverleith Row, Edinburgh, EH3 5LS
Role Resigned
Director
Date of birth
April 1959
Appointed on
29 March 1999
Resigned on
31 May 2008
Nationality
British
Occupation
Director

HOSKER, Peter John

Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role Resigned
Director
Date of birth
April 1957
Appointed on
12 October 2010
Resigned on
19 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGHES, Gareth Howard

Correspondence address
21 Ranelagh Avenue, Barnes, London, SW13 0BL
Role Resigned
Director
Date of birth
November 1956
Appointed before
24 May 1992
Resigned on
12 October 1992
Nationality
British
Occupation
Chartered Accountant

HUNT, David

Correspondence address
Tynedale 40 Craignethan Road, Giffnock, Glasgow, G46 6SJ
Role Resigned
Director
Date of birth
November 1947
Appointed on
12 October 1992
Resigned on
14 February 1997
Nationality
British
Country of residence
Scotland
Occupation
Director Of Corporate Services And Finance

JAMIESON, Euan

Correspondence address
Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 October 2003
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMIESON, Euan

Correspondence address
Mauldslie House Mauldslie, Rosebank, Carluke, Lanarkshire, ML8 5QE
Role Resigned
Director
Date of birth
April 1956
Appointed on
6 May 1997
Resigned on
29 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JOHNSTON, George Penman

Correspondence address
79 Dorian Drive, Clarkston, Glasgow, Lanarkshire, G76 7NY
Role Resigned
Director
Date of birth
September 1936
Appointed on
12 October 1992
Resigned on
31 October 1994
Nationality
British
Occupation
Director And Secretary

LAWWELL, Peter Thomas

Correspondence address
6 Thornhill Gardens, Mearnskirk, Glasgow, G77 5FU
Role Resigned
Director
Date of birth
May 1959
Appointed on
15 June 2000
Resigned on
29 April 2002
Nationality
British
Occupation
Director

LEES, Neil

Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role Resigned
Director
Date of birth
June 1963
Appointed on
21 December 2007
Resigned on
15 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MATHER, John

Correspondence address
29 Norwood Park, Bearsden, Glasgow, Lanarkshire, G61 2RF
Role Resigned
Director
Date of birth
December 1936
Appointed on
12 October 1992
Resigned on
6 May 1997
Nationality
British
Occupation
Managing Director

MCILROY, Jeremy Malise

Correspondence address
Crossways Lascombe Lane, Puttenham, Guildford, Surrey, GU3 1BA
Role Resigned
Director
Date of birth
June 1955
Appointed before
24 May 1992
Resigned on
12 October 1992
Nationality
British
Occupation
Chartered Accountant

MCKELLAR, Peter

Correspondence address
11 Spylaw Park, Edinburgh, Lothian, EH13 0LP
Role Resigned
Director
Date of birth
May 1965
Appointed on
11 December 1995
Resigned on
15 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Corporatre Adviser

SCHOFIELD, John Alexander

Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Role Resigned
Director
Date of birth
March 1968
Appointed on
30 September 2016
Resigned on
30 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCHOFIELD, John Alexander

Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role Resigned
Director
Date of birth
March 1968
Appointed on
12 February 2016
Resigned on
12 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCOTT, Peter Anthony

Correspondence address
6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 June 2006
Resigned on
31 March 2009
Nationality
British
Occupation
Director

SIMPSON, Andrew Christopher

Correspondence address
24 Park Road, Hale, Cheshire, United Kingdom, WA15 9NN
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 June 2006
Resigned on
9 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

WAINSCOTT, Paul Philip

Correspondence address
Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 June 2006
Resigned on
16 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director