MACTAGGART HERITABLE HOLDINGS LIMITED

Company number SC049485

21 officers / 19 resignations

CANE, William John

• Correspondence address: 4th Floor, 2 Babmaes Street, London, England, SW1Y 6HD
• Role: Secretary
• Appointed on: 31 August 2017

LAXTON, William Karl David

• Correspondence address: 2 Babmaes Street, London, England, SW1Y 6HD
• Role: Director
• Date of birth: June 1983
• Appointed on: 19 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Private Equity

BELL, William Donald

• Correspondence address: 39 Broomcroft Road, Newton Mearns, Glasgow, Lanarkshire, G77 5ER
• Role (Resigned): Secretary
• Appointed before: 3 July 1989
• Resigned on: 31 May 1995
• Nationality: British

MELLISH, Richard

• Correspondence address: Campbell Riddell Breeze Paterson, 229 Fenwick Road, Giffnock, Glasgow, Scotland, G46 6JQ
• Role (Resigned): Secretary
• Appointed on: 9 November 2010
• Resigned on: 31 August 2017

ROWLANDS, Thomas

• Correspondence address: 32 Scioncroft Avenue, Rutherglen, Glasgow, Lanarkshire, G73 3HS
• Role (Resigned): Secretary
• Appointed on: 31 May 1995
• Resigned on: 22 December 2010
• Nationality: British

ARMSTRONG, Peter Nelson

• Correspondence address: 28 Old Conklinhill Road, Stanfordville, New York, United States, 12581
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 May 2008
• Resigned on: 20 December 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Property

ARMSTRONG, Peter Nelson

• Correspondence address: 230 Central Park West 6a, New York, New York 10024, United States
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 July 2001
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Property

BELL, William Donald

• Correspondence address: 39 Broomcroft Road, Newton Mearns, Glasgow, Lanarkshire, G77 5ER
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 3 July 1989
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Chartered Accountant

CLARKE, Rupert James

• Correspondence address: 23 Killieser Avenue, London, SW2 4NX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 September 1990
• Resigned on: 20 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

DENMAN, Donald Robert

• Correspondence address: 12 Chaucer Road, Cambridge, Cambridgeshire, CB2 2EB
• Role (Resigned): Director
• Date of birth: April 1911
• Appointed before: 3 July 1989
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Lecturer

FREUND, Hugh James

• Correspondence address: 1133 C/O Patterson,Belknap, Webb & Tyler, Avenue Of The Americas, New York, New York 10036, Usa
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 27 July 2001
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Lawyer

GLAISTER, John Kevill

• Correspondence address: 115 Hibernia Point, Saltpoint, New York, Usa, 12578
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 27 September 1991
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Company Director

KINALLY, Gerard Roland

• Correspondence address: Brooklands, Baynards Park, Cranleigh, Surrey, GU6 8EQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 29 March 1994
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Propery Consultant

MACTAGGART, Alastair

• Correspondence address: 501 Second Avenue, San Francisco, California 94107, United States
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 July 2005
• Resigned on: 4 August 2015
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Property Developer

MACTAGGART, John Auld, Sir

• Correspondence address: PO Box Flat 166, Flat 166 Coleherne Court, Redcliffe Gardens, London, United Kingdom, SW5 0DX
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 3 July 1989
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

MACTAGGART, Neil Auld

• Correspondence address: Daiquiri, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed before: 3 July 1989
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Company Director

MACTAGGART, Philip Auld

• Correspondence address: 589 Fifth Avenue, Suite 600, New York City, New York 10017
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 3 July 1989
• Resigned on: 20 December 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

MACTAGGART, Sandy Auld

• Correspondence address: PO BOX 3160, Edmonton, Alberta T5j 2g7, Canada
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed on: 1 December 1994
• Resigned on: 19 July 2005
• Nationality: British
• Occupation: Businessman

NADLER, Robert Arthur

• Correspondence address: 123 Old Church Street, London, SW3 6EA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 March 2000
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENDER, Robert Rogerson Easton

• Correspondence address: Nether Gree, Beith, Ayrshire, KA15 1LH
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 3 July 1989
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Solicitor

PETO, Robert Henry Haldane

• Correspondence address: Campbell Riddell Breeze Paterson, 229 Fenwick Road, Giffnock, Glasgow, Scotland, G46 6JQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 October 2011
• Resigned on: 20 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor