HARVEY DONALDSON & GIBSON LIMITED

Company number SC064402

36 officers / 31 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 18 November 2013

UK Limited Company What's this?

• Registration number: 7038430

ANNAN, Jonathan Ross

• Correspondence address: Standard Buildings, Suite 3.7, 94 Hope Street, Glasgow, Scotland, Scotland, G2 6PH
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 15 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GIBSON, James Mcallister

• Correspondence address: Suite 3.7, 3rd Floor, Standard Buildings, 94 Hope Street, Glasgow, United Kingdom, G2 6PH
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 4 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

SCRIMGEOUR, Andrew George

• Correspondence address: Suite 3.7, 3rd Floor, Standard Buildings, 94 Hope Street, Glasgow, United Kingdom, G2 6PH
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 4 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

SHAW, Jonathan

• Correspondence address: Standard Buildings, Suite 3.7, 94 Hope Street, Glasgow, Scotland, Scotland, G2 6PH
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 15 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BANKS, Janice Willmott

• Correspondence address: 7 Bristol Road, Chippenham, Wiltshire, SN15 4BQ
• Role (Resigned): Secretary
• Appointed on: 20 September 1993
• Resigned on: 31 October 1994
• Nationality: British

COLLINS, Stephen Geoffrey

• Correspondence address: 21 Churchway, Stone, Aylesbury, Buckinghamshire, HP17 8RG
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 4 June 2010
• Nationality: British
• Occupation: Certified Accountant

LAW, Shirley Gaik Heah

• Correspondence address: 1 Warwick Gardens, Ilford, Essex, IG1 4LE
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 1 July 2004
• Nationality: British

MAGNESS, Peter Richard

• Correspondence address: Eatons 43 Muster Green, Haywards Heath, West Sussex, RH16 4AJ
• Role (Resigned): Secretary
• Appointed before: 11 October 1989
• Resigned on: 11 October 1991
• Nationality: British

MCQUEEN, Michael Robert

• Correspondence address: 12 Rowsley Avenue, Hendon, London, NW4 1AJ
• Role (Resigned): Secretary
• Appointed before: 11 October 1991
• Resigned on: 6 January 1992
• Nationality: English

NORTH, Alyn Rhys

• Correspondence address: Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, England, MK7 8JT
• Role (Resigned): Secretary
• Appointed on: 4 June 2010
• Resigned on: 12 January 2015

TEMPLEMAN, Nicola Ann

• Correspondence address: 100 Molrams Lane, Great Baddow, Chelmsford, Essex, CM2 7AL
• Role (Resigned): Secretary
• Appointed on: 6 January 1992
• Resigned on: 20 September 1993
• Nationality: British
• Occupation: Building Society Manager

CHAPMAN, Paul Robert

• Correspondence address: 2 Boundary Court, Derby, Derbyshire, United Kingdom, DE74 2UD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 12 January 2015
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COLLINS, Stephen Geoffrey

• Correspondence address: 21 Churchway, Stone, Aylesbury, Buckinghamshire, HP17 8RG
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 July 2004
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

EMBLEM, Matthew

• Correspondence address: Lee House, 90 Great Bridgewater Street, Manchester, United Kingdom, M1 5RR
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 15 February 2019
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GUNNER, Roger Graham

• Correspondence address: 12 Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR
• Role (Resigned): Director
• Appointed before: 11 October 1989
• Resigned on: 7 April 1990
• Nationality: British
• Occupation: Chartered Surveyor

HAGGARTY, Gary

• Correspondence address: Standard Buildings, Suite 3.7, 94 Hope Street, Glasgow, Scotland, Scotland, G2 6PH
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 15 February 2019
• Resigned on: 17 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

MAGNESS, Peter Richard

• Correspondence address: Eatons 43 Muster Green, Haywards Heath, West Sussex, RH16 4AJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 December 1988
• Resigned on: 1 July 1991
• Nationality: British
• Occupation: Accountant

MCQUEEN, Michael Robert

• Correspondence address: 12 Rowsley Avenue, Hendon, London, NW4 1AJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 July 1991
• Resigned on: 6 January 1992
• Nationality: English
• Occupation: Building Society Manager

NORTH, Alyn Rhys, Mr.

• Correspondence address: Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England, MK7 8JT
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 4 June 2010
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NOWER, Michael Charles

• Correspondence address: Cartref Mayes Lane, Sandon, Chelmsford, Essex, CM2 7RW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 31 October 1994
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Director

SCOTT, James Robert

• Correspondence address: Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom, CM2 0PP
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 12 January 2015
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, John Fenwick Easton

• Correspondence address: Richmond House, Carfax, Horsham, West Sussex, RH12 1AQ
• Role (Resigned): Director
• Appointed before: 11 October 1989
• Resigned on: 11 October 1991
• Nationality: British
• Occupation: Estate Agent

SEAL, John David

• Correspondence address: 13 Ivel Close, Langford, Biggleswade, Bedfordshire, SG18 9RW
• Role (Resigned): Director
• Appointed before: 11 October 1989
• Resigned on: 11 October 1991
• Nationality: British
• Occupation: Building Society Executive

SHAW, Christopher Philip

• Correspondence address: Waterloo Chambers, 19 Waterloo Street, Glasgow, G2 6AY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 July 2004
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

STONES, Martyn Lee

• Correspondence address: 5 Paxton Crescent, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7PX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 March 2005
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

STOUGHTON-HARRIS, Anthony Geoffrey

• Correspondence address: Old Farm House Blackmile Lane, Grendon, Wellingborough, Northamptonshire, NN7 1JR
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 11 October 1989
• Resigned on: 11 October 1991
• Nationality: British
• Occupation: Building Society Executive

THOMAS, John Richard

• Correspondence address: 6 Glenburn Lodge, Beckenham, Kent, BR3 2HN
• Role (Resigned): Director
• Appointed before: 11 October 1989
• Resigned on: 11 October 1991
• Nationality: British
• Occupation: Chartered Surveyor

WAITE, Allan

• Correspondence address: 3 Royal Court, Queens Road, Aberdeen, Aberdeenshire, AB15 4ZX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 4 August 2004
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Surveyor

WAREHAM, Paul Anthony

• Correspondence address: Countrywide House, 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 February 2019
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Field Operations

WATSON, Russell

• Correspondence address: Tithe Barn, Duddington, Stamford, PE9 3QF
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 11 October 1989
• Resigned on: 11 October 1991
• Nationality: British
• Occupation: Company Director

WESTON, Christopher John

• Correspondence address: Blenstock House 7 Blenheim Street, London, W1Y 0AS
• Role (Resigned): Director
• Appointed before: 11 October 1989
• Resigned on: 11 October 1991
• Nationality: British
• Occupation: Auctioneer

WHITEHORN, Katherine Elizabeth

• Correspondence address: 14 Provost Road, London, NW3 4ST
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 11 October 1989
• Resigned on: 11 October 1991
• Nationality: British
• Occupation: Building Society Director

WILLIAMS, Gareth Rhys

• Correspondence address: Summer House, Woodside Little Baddow, Chelmsford, Essex, CM3 4SR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 November 2000
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILSON, Charles Richard Lorimer

• Correspondence address: 2 Court Gardens, Batheaston, Bath, Avon, BA1 7PH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 3 February 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Solicitor