HEBRIDEAN CRUISES PLC

Company number 02872916

32 officers / 24 resignations

CRESSEY, Nigel David

• Correspondence address: 6 Badger Close, Ilkley, West Yorkshire, LS29 9TD
• Role: Secretary
• Appointed on: 12 July 2004
• Nationality: British
• Occupation: Finance Director

BROWN, John William

• Correspondence address: 52 Grampian Way, Bearsden, Glasgow, G61 4RW
• Role: Director
• Date of birth: March 1944
• Appointed on: 12 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CHARLESON, Kenneth Harvey

• Correspondence address: 3 Clachaig Place, Levan Heights, Gourock, PA19 1BJ
• Role: Director
• Date of birth: February 1966
• Appointed on: 20 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CRESSEY, Nigel David

• Correspondence address: 6 Badger Close, Ilkley, West Yorkshire, LS29 9TD
• Role: Director
• Date of birth: July 1960
• Appointed on: 19 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEEGAN, Michael John

• Correspondence address: 48 Highfell Rise, Keighley, West Yorkshire, BD22 6LG
• Role: Director
• Date of birth: January 1963
• Appointed on: 22 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Co Director

FAIRHURST, George Trevor St John

• Correspondence address: Myers, Iping Road, Milland, Liphook, Hampshire, GU30 7NA
• Role: Director
• Date of birth: March 1946
• Appointed on: 12 November 2007
• Nationality: British
• Occupation: Shipping Executive

ROSS, Elliot Wallace

• Correspondence address: Grangehill, Beith, Ayrshire, KA15 2JJ
• Role: Director
• Date of birth: July 1936
• Appointed on: 15 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Co Director

ROSS, Peter Angus

• Correspondence address: Grangehill, Beith, Ayrshire, KA15 2JJ
• Role: Director
• Date of birth: February 1936
• Appointed on: 7 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GORDON, Christopher

• Correspondence address: 40 Whitmore Road, Harrow, Middlesex, HA1 4AD
• Role (Resigned): Secretary
• Appointed on: 31 October 1995
• Resigned on: 28 May 1998
• Nationality: British

KING, Michael John

• Correspondence address: 18 School Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SE
• Role (Resigned): Secretary
• Appointed on: 5 January 1994
• Resigned on: 31 October 1995
• Nationality: British

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1993
• Resigned on: 12 November 1993
• Nationality: British

SAVADIA, Nitin Devchand

• Correspondence address: 52 Hillbury Avenue, Kenton, Harrow, Middlesex, HA3 8EW
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 12 July 2004
• Nationality: British
• Occupation: Chartered Accountant

NEILL CLERK & MURRAY

• Correspondence address: 6 Park Circus Place, Glasgow, Strathclyde, G3 6AN
• Role (Resigned): Secretary
• Appointed on: 12 November 1993
• Resigned on: 15 November 1995

PARK CIRCUS (SECRETARIES) LIMITED

• Correspondence address: James Sellars House, 144-146 West George Street, Glasgow, G2 2HG
• Role (Resigned): Secretary
• Appointed on: 15 November 1995
• Resigned on: 25 February 2000

BATES, Kenneth William

• Correspondence address: The Penthouse, Chelsea Village Hotel, Stamford Bridge, Fulham Road, London, SW6 1HS
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 7 August 2002
• Resigned on: 5 November 2003
• Nationality: British
• Occupation: Chairman Chelsea Village Plc

BELCH, Alexander Ross, Sir

• Correspondence address: Altnacraig House, Greenock, Renfrewshire, PA16 7XT
• Role (Resigned): Director
• Date of birth: December 1920
• Appointed on: 12 November 1993
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Company Director

DE COURCY IRELAND, Jonathan Laurence Stanley

• Correspondence address: 19 Offerton Road, London, SW4 0DJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 December 2002
• Resigned on: 15 August 2005
• Nationality: British
• Occupation: Company Director

DEEGAN, Michael John

• Correspondence address: 48 Highfell Rise, Keighley, West Yorkshire, BD22 6LG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 August 2005
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Shipping Executive

DORE, Albert John

• Correspondence address: Cissbury House Chiltern Road, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LP
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 20 April 2004
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FENTON, Michael Dudley

• Correspondence address: The New Stables, Broughton Hall, Broughton, Skipton, North Yorkshire, BD23 3AE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 May 1998
• Resigned on: 22 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEBSEN, Arnhild

• Correspondence address: Furunes, Skipanesv 340, 5067 Store Milde, Norway
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 12 November 1993
• Resigned on: 25 February 1998
• Nationality: Norwegian
• Occupation: Company Director

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 12 November 1993
• Resigned on: 12 November 1993
• Nationality: British

MACLAY, Joseph Paton, Lord

• Correspondence address: Duchal, Kilmacolm, Renfrewshire, PA13 4RS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 12 November 1993
• Resigned on: 10 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Shipmanager

MANZIE, Andrew Gordon, Sir

• Correspondence address: 28 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 12 November 1993
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Company Director

MURRIN, Patrick Joseph

• Correspondence address: Le Douit Farm Rue Du Douit, Kings Mills, Castel, Guernsey, GY5 7JX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 8 December 2000
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Chartered Accountant

PALMER, Edward Russell

• Correspondence address: Watercroft, Church Road, Penn, Buckinghamshire, HP10 8NX
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 26 June 1998
• Resigned on: 10 December 2002
• Nationality: Uk
• Country of residence: England
• Occupation: Tour Operator

RODGER, David Alexander

• Correspondence address: 57 Lampson Road, Killearn, Glasgow, Lanarkshire, G63 9LT
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 10 December 2002
• Resigned on: 4 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Shipping Executive

SAMJI, Munir Akberali

• Correspondence address: 1 Lynford Close, Barnet, Hertfordshire, EN5 3HQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 July 2005
• Resigned on: 30 June 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

SAVADIA, Nitin Devchand

• Correspondence address: 52 Hillbury Avenue, Kenton, Harrow, Middlesex, HA3 8EW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 May 1998
• Resigned on: 4 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STENHAM, Anthony William Paul

• Correspondence address: 4 The Grove, Highgate, London, N6 6JU
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 25 June 1999
• Resigned on: 21 July 2004
• Nationality: British
• Occupation: Director

THORNTON, Adrian Heber

• Correspondence address: 31 Cheyne Row, London, SW3 5HW
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 12 November 1993
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Chairman

TURNBULL, Simon March

• Correspondence address: Turnbull Scotts, 5 Springlakes Estate Deadbrook Lane, Aldershot, Hampshire, GU12 4UH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 October 2005
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman Director