Advanced company searchLink opens in new window

HARDIE POLYMERS LIMITED

Company number SC059189

Filter officers

Filter officers

Officers: 24 officers / 17 resignations

AITKEN, Brian Anthony

Correspondence address
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
Role Active
Director
Date of birth
July 1973
Appointed on
25 November 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

BUCHAN, Ian Andrew John

Correspondence address
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
Role Active
Director
Date of birth
February 1981
Appointed on
25 November 2021
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

FERGUSON, Isobel

Correspondence address
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
Role Active
Director
Date of birth
September 1975
Appointed on
1 February 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

HARDIE, Fergus Allan Graeme

Correspondence address
10 Lomond Road, Edinburgh, Scotland, EH5 3JR
Role Active
Director
Date of birth
September 1962
Appointed on
1 August 1993
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

KOMANSKI, Bartosz Michal

Correspondence address
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
Role Active
Director
Date of birth
April 1982
Appointed on
25 December 2021
Nationality
Polish
Country of residence
Scotland
Occupation
Director

PIRRIE, James Mcnab

Correspondence address
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
Role Active
Director
Date of birth
September 1960
Appointed on
25 November 2021
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

PIRRIE, John Syme

Correspondence address
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
Role Active
Director
Date of birth
October 1958
Appointed on
25 November 2021
Nationality
British
Country of residence
United States
Occupation
Director

HARDIE, Fergus Allan Graeme

Correspondence address
1 Derby Street, Edinburgh, EH6 4SQ
Role Resigned
Secretary
Appointed on
30 November 1992
Resigned on
13 July 2001
Nationality
British

HARDIE, Katharine Joan Ingram

Correspondence address
186 Newhaven Road, Edinburgh, EH6 4QB
Role Resigned
Secretary
Appointed on
13 July 2001
Resigned on
25 November 2021
Nationality
British

LIVINGSTONE, Elizabeth

Correspondence address
1 Avon Avenue, Bearsden, Glasgow, Lanarkshire, G61 2PS
Role Resigned
Secretary
Appointed on
6 January 1992
Resigned on
30 November 1992
Nationality
British
Occupation
Personal Assistant

LYNCH, Mary E

Correspondence address
16 Cameron Crescent, Kippen, Stirling, Stirlingshire, FK8 3EH
Role Resigned
Secretary
Appointed before
8 December 1988
Resigned on
6 January 1992
Nationality
British

ADAMS, Garry

Correspondence address
22 Pierremont Road, Darlington, County Durham, DL3 6DG
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 August 1993
Resigned on
30 September 1994
Nationality
British
Occupation
Technical Director

FERGUSON, Isobel

Correspondence address
Lomond View, Milngavie, Glasgow, United Kingdom, G62 7HN
Role Resigned
Director
Date of birth
September 1975
Appointed on
1 March 2019
Resigned on
1 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

HARDIE, Donald David Graeme

Correspondence address
Boturich Castle, Balloch, Alexandria, Dunbartonshire, G83 8LX
Role Resigned
Director
Date of birth
January 1936
Appointed on
23 April 1999
Resigned on
12 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Manufacturers Agent

HARDIE, Donald David Graeme

Correspondence address
Boturich Castle, Balloch, Alexandria, Dunbartonshire, G83 8LX
Role Resigned
Director
Date of birth
January 1936
Appointed before
8 December 1988
Resigned on
12 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Manufacturers' Agent

HARDIE, Georgina Grace

Correspondence address
186 Newhaven Road, Edinburgh, United Kingdom, EH6 4QB
Role Resigned
Director
Date of birth
May 1998
Appointed on
1 March 2019
Resigned on
1 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDIE, Georgina Grace

Correspondence address
186 Newhaven Road, Edinburgh, United Kingdom, EH6 4QB
Role Resigned
Director
Date of birth
May 1998
Appointed on
1 February 2019
Resigned on
25 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDIE, Jack Henry

Correspondence address
186 Newhaven Road, Edinburgh, United Kingdom, EH6 4QB
Role Resigned
Director
Date of birth
November 1993
Appointed on
1 March 2019
Resigned on
1 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDIE, Jack Henry

Correspondence address
186 Newhaven Road, Edinburgh, United Kingdom, EH6 4QB
Role Resigned
Director
Date of birth
November 1993
Appointed on
1 February 2019
Resigned on
25 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDIE, Katharine Joan Ingram

Correspondence address
186 Newhaven Road, Edinburgh, EH6 4QB
Role Resigned
Director
Date of birth
October 1968
Appointed on
31 March 1996
Resigned on
25 November 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Secretary/Director

HARDIE, Rosalind A

Correspondence address
Dun Ruadh, Gartocharn, Dunbartonshire
Role Resigned
Director
Date of birth
July 1937
Appointed before
8 December 1988
Resigned on
31 March 1996
Nationality
British
Occupation
Secretary

HARDIE, Simon Patrick

Correspondence address
186 Newhaven Road, Edinburgh, United Kingdom, EH6 4QB
Role Resigned
Director
Date of birth
June 1996
Appointed on
1 March 2019
Resigned on
1 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDIE, Simon Patrick

Correspondence address
186 Newhaven Road, Edinburgh, United Kingdom, EH6 4QB
Role Resigned
Director
Date of birth
June 1996
Appointed on
1 February 2019
Resigned on
25 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAINE, David

Correspondence address
19 Dovecote Road, Forest Hall, Newcastle, NE12 9LL
Role Resigned
Director
Date of birth
August 1965
Appointed on
13 July 2001
Resigned on
30 November 2007
Nationality
British
Occupation
Technical Director