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WILLIAM HAMILTON HOLDINGS LIMITED

Company number SC038130

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Officers: 23 officers / 20 resignations

PETERKIN, Jennifer Louise

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
Role
Secretary
Appointed on
31 March 2012

HUNT, Carol Anne

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
Role
Director
Date of birth
April 1961
Appointed on
13 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

STUERZENBECHER, Herwig

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
Role
Director
Date of birth
January 1954
Appointed on
7 June 2010
Nationality
Austrian
Country of residence
Austria
Occupation
Company Director

ALLAN, Francis Thomas

Correspondence address
7 Courtney Way, Cambridge, CB4 2EE
Role Resigned
Secretary
Appointed on
6 December 2001
Resigned on
13 May 2008
Nationality
British
Occupation
Manager

FENWICK, Graham Peter

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
Role Resigned
Secretary
Appointed on
13 May 2008
Resigned on
30 March 2012
Nationality
British

RODGER, Alexander Mackenzie

Correspondence address
132 Brownside Road, Cambuslang, Glasgow, G72 8AH
Role Resigned
Secretary
Appointed on
20 July 1992
Resigned on
20 December 2001
Nationality
British
Occupation
Librarian

ALLAN, Francis Thomas

Correspondence address
7 Courtney Way, Cambridge, CB4 2EE
Role Resigned
Director
Date of birth
November 1950
Appointed on
6 December 2001
Resigned on
13 May 2008
Nationality
British
Occupation
Manager

ANDERSON, Don Mcminn

Correspondence address
28 Fraser Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 6HP
Role Resigned
Director
Date of birth
December 1940
Appointed before
19 July 1989
Resigned on
27 June 2000
Nationality
British
Occupation
Director

BLACKFORD, Christopher Fitzgerald

Correspondence address
., Dovecote Church Road, Walpole St Peter, Wisbech, PE14 7NS
Role Resigned
Director
Date of birth
February 1948
Appointed on
4 May 2004
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

CHRISTIE, John Stark

Correspondence address
56 Abercromby Crescent, Helensburgh, Dunbartonshire, G84 9DX
Role Resigned
Director
Date of birth
October 1940
Appointed on
26 June 2000
Resigned on
6 December 2001
Nationality
British
Occupation
Manager

CONNER, Gordon Alan

Correspondence address
1 Kingsford Court, Newton Mearns, Glasgow, Lanarkshire, G77 6TS
Role Resigned
Director
Date of birth
April 1956
Appointed before
19 July 1989
Resigned on
6 December 2001
Nationality
British
Country of residence
Scotland
Occupation
Director

DICKIE, Robert Pittendreigh

Correspondence address
19 Hamilton Drive, Cambuslang, Glasgow, Lanarkshire, G72 8JG
Role Resigned
Director
Date of birth
February 1949
Appointed before
19 July 1989
Resigned on
6 December 2001
Nationality
British
Occupation
Director

HAMILTON, William Killoch

Correspondence address
Lonaig 24 Tynwald Avenue, Rutherglen, Glasgow, Lanarkshire, G73 4RN
Role Resigned
Director
Appointed before
19 July 1989
Resigned on
6 July 1990
Nationality
British
Occupation
Director

HOBSON, Margaret Evelyn

Correspondence address
9 Forest Hill, Great Bedwyn, Marlborough, Wiltshire, SN8 3LP
Role Resigned
Director
Date of birth
January 1948
Appointed before
19 July 1989
Resigned on
27 June 2000
Nationality
British

JONES, Eleanor Anne

Correspondence address
24 Salisbury Road, Redland, Bristol, Avon, BS6 7AP
Role Resigned
Director
Date of birth
August 1945
Appointed before
19 July 1989
Resigned on
27 June 2000
Nationality
British
Occupation
Teacher

KING, Gary Dennis, Dr

Correspondence address
The Warren, Llanarmon Yn Lal, Mold, Clwyd, CH7 4QW
Role Resigned
Director
Date of birth
December 1958
Appointed on
27 June 2000
Resigned on
2 September 2002
Nationality
British
Occupation
Manager

LOGGIE, John Ian

Correspondence address
Plats Hall, Bostock Road, Bostock, Middlewich, Cheshire, CW10 9JN
Role Resigned
Director
Date of birth
November 1962
Appointed on
6 December 2001
Resigned on
31 January 2004
Nationality
British
Occupation
Manager

MCINTOSH, David

Correspondence address
115 Mossgiel Road, Glasgow, Lanarkshire, G43 2BY
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 May 1999
Resigned on
27 June 2000
Nationality
British
Occupation
Sales Director

MCKENZIE, James

Correspondence address
Old Manse Cottage, Station Road, Balfron, Glasgow, Lanarkshire, G63 0SX
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 May 1999
Resigned on
27 June 2000
Nationality
British
Occupation
Accountant

PROKOPOWICZ, Zbigniew

Correspondence address
40 Derby Road, Beeston, Nottingham, NG9 2TG
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 October 2002
Resigned on
4 May 2004
Nationality
French
Occupation
Company Director

RODGER, Alexander Mackenzie

Correspondence address
132 Brownside Road, Cambuslang, Glasgow, G72 8AH
Role Resigned
Director
Date of birth
September 1939
Appointed on
20 July 1992
Resigned on
27 June 2000
Nationality
British
Occupation
Company Director

SCHOONBROOD, Joseph Hubertus Anna Raymundus

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 June 2006
Resigned on
3 June 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

USHER, Jacqueline

Correspondence address
Hatton Cottage, Hatton Hill, Windlesham, Surrey, GU20 6AD
Role Resigned
Director
Date of birth
March 1960
Appointed on
6 December 2001
Resigned on
4 October 2004
Nationality
British
Occupation
Company Director