HIGHLAND-NORTH SEA LIMITED

Company number SC050468

12 officers / 9 resignations

DAVIS, Marion Clark

• Correspondence address: Administration Building, Highland Deephaven Ind. Estate, Evanton, Dingwall, Ross Shire, IV16 9XP
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 24 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Commercial Real Estate

HAHN, Jeremy Michael

• Correspondence address: Administration Building, Highland Deephaven Ind. Estate, Evanton, Dingwall, Ross Shire, IV16 9XP
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Commercial Real Estate

NEESON III, William James

• Correspondence address: Administration Building, Highland Deephaven Ind. Estate, Evanton, Dingwall, Ross Shire, IV16 9XP
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Commercial Real Estate

KILPATRICK, Robert

• Correspondence address: Coldwell House, Coldwell, North Kessock, Inverness Shire, IV1 3XQ
• Role (Resigned): Secretary
• Appointed before: 9 October 1989
• Resigned on: 1 February 2023
• Nationality: British

DAVIS, Marion Clark

• Correspondence address: Administration Building, Highland Deephaven Ind. Estate, Evanton, Dingwall, Ross Shire, IV16 9XP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 November 2020
• Resigned on: 24 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Commercial Real Estate

HILL, Thomas Eugene

• Correspondence address: 333 Hussey Road (PO BOX 3275), Camden, Arkansas 71711, United States
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 February 2007
• Resigned on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Pres & Ceo Highland Ind Park

JONES, Clyde Daniel

• Correspondence address: 2350 Bluebonnet Drive, Houston, Texas, 77025
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 9 October 1989
• Resigned on: 31 December 1995
• Nationality: American
• Occupation: Vice President

KILPATRICK, Robert

• Correspondence address: Coldwell House, Coldwell, North Kessock, Inverness Shire, IV1 3XQ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 9 October 1989
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACMILLAN, Alexander Ross

• Correspondence address: 4 Cochrane Court Fairways, Milngavie, Glasgow, G62 6QT
• Role (Resigned): Director
• Date of birth: March 1922
• Appointed before: 9 October 1989
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Retired Bank Official

O'CONNOR, George Rufus

• Correspondence address: 10 West Palisades, Little Rock, Arkansas 72207, United States
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 February 2007
• Resigned on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Beer Wholesaler

TILLEY, Paul Dean

• Correspondence address: 126 Glynn Way Drive, Houston, Texas, Usa, 77056
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 9 October 1989
• Resigned on: 20 February 2007
• Nationality: American
• Occupation: Chief Executive

WOLCOTT, Charles

• Correspondence address: 10 Marilane Street, Houston, Texas 37007-74, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 November 2008
• Resigned on: 1 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate