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H.D. HARDIE & COMPANY LIMITED

Company number SC029721

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15 officers / 12 resignations

QUEENSFERRY SECRETARIES LIMITED

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8HE
Role
Secretary
Appointed on
13 August 1997

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Registration number
SC145858

LOWE, Stuart Jonathan

Correspondence address
Bridgeway House, Tring Industrial Estate, Icknield Way, Tring, Herts, HP23 4JX
Role
Director
Date of birth
June 1958
Appointed on
19 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THORNTON, Peter William

Correspondence address
Bridgeway House, Tring Industrial Estate, Icknield Way, Tring, Herts, HP23 4JX
Role
Director
Date of birth
August 1965
Appointed on
19 November 2009
Nationality
British
Country of residence
England
Occupation
Director

SHAMASH, Alan Franklyn

Correspondence address
Flat 3 St Margarets Place, Thirlestane Road, Edinburgh, Midlothian, EH9 1AY
Role Resigned
Secretary
Resigned on
13 March 1997
Nationality
British

WILLCOX, Christopher Steven

Correspondence address
9 Piggot Orchard, Quainton, Aylesbury, Buckinghamshire, HP22 4BP
Role Resigned
Secretary
Appointed on
13 March 1997
Resigned on
13 August 1997

BAKER, John

Correspondence address
33 Rannoch Drive, Bearsden, Glasgow, Lanarkshire, G61 2JJ
Role Resigned
Director
Date of birth
August 1936
Appointed on
28 April 1997
Resigned on
31 December 1997
Nationality
British
Occupation
Salesman

DEAN, Peter Donald

Correspondence address
HP23
Role Resigned
Director
Date of birth
September 1944
Appointed on
13 March 1997
Resigned on
24 August 2010
Nationality
British
Country of residence
England
Occupation
Director

DEAN, Sarah Lois

Correspondence address
Churchfield House, 26 Mill Road Slapton, Leighton Buzzard, Bedfordshire, LU7 9BT
Role Resigned
Director
Date of birth
March 1971
Appointed on
23 June 2006
Resigned on
24 August 2010
Nationality
British
Occupation
None

FOULIS, Robert Gilmour

Correspondence address
14 Balfron Loan, Edinburgh, Midlothian, EH4 7JY
Role Resigned
Director
Date of birth
January 1927
Resigned on
4 April 1993
Nationality
British
Occupation
Manager

MACFARLANE, Colin

Correspondence address
2 Houston Mains, Dechmont, Broxburn, West Lothian, EH52 6JY
Role Resigned
Director
Date of birth
February 1954
Appointed on
28 April 1997
Resigned on
18 November 2009
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MACFARLANE, Colin

Correspondence address
2 Houston Mains, Dechmont, Broxburn, West Lothian, EH52 6JY
Role Resigned
Director
Date of birth
February 1954
Appointed on
28 March 1994
Resigned on
13 March 1997
Nationality
British
Country of residence
Scotland
Occupation
Director

SHAMASH, Alan Franklyn

Correspondence address
Flat 3 St Margarets Place, Thirlestane Road, Edinburgh, Midlothian, EH9 1AY
Role Resigned
Director
Date of birth
April 1945
Resigned on
18 November 2009
Nationality
British
Country of residence
Scotland
Occupation
Accountant

SHAMASH, Edward Maurice

Correspondence address
Ardendee, Kirkcudbright, DG6 4JN
Role Resigned
Director
Date of birth
December 1941
Resigned on
13 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

TROMANS, David John

Correspondence address
Linden House, Greens Norton Road, Towcester, Northamptonshire, NN12 8AW
Role Resigned
Director
Date of birth
August 1951
Appointed on
3 December 1997
Resigned on
21 June 2007
Nationality
British
Country of residence
England
Occupation
Operations Director

WILLCOX, Christopher Steven

Correspondence address
9 Piggot Orchard, Quainton, Aylesbury, Buckinghamshire, HP22 4BP
Role Resigned
Director
Date of birth
November 1945
Appointed on
13 March 1997
Resigned on
13 December 2005
Nationality
British
Occupation
Director