DENHOLM SEAFOODS HOLDINGS LIMITED

Company number SC097796

21 officers / 18 resignations

HANSON, Gregory Albert

• Correspondence address: 18 Woodside Crescent, Glasgow, G3 7UL
• Role: Secretary
• Appointed on: 30 September 1999
• Nationality: British

BEVERIDGE, Michael John

• Correspondence address: Apartment 1, Park View, 13 Park Circus, Glasgow, United Kingdom, G3 6AX
• Role: Director
• Date of birth: June 1966
• Appointed on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANSON, Gregory Albert

• Correspondence address: 18 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role: Director
• Date of birth: January 1961
• Appointed on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

PARKER, James Frederick Somerville

• Correspondence address: The Moss, Killearn, Glasgow, Scotland, G63 9LJ
• Role (Resigned): Secretary
• Appointed before: 25 August 1989
• Resigned on: 30 September 1999
• Nationality: British

ALLAN, Alistair David Wishart

• Correspondence address: Sandwood, Sandy Loan, Gullane, East Lothian, EH31 2BH
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 25 August 1989
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARBUTHNOTT, Hugh J

• Correspondence address: Ardmoy, Rhu, Helensburgh, Dunbartonshire, G84 8NH
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed on: 31 October 1991
• Resigned on: 26 April 1995
• Nationality: British
• Occupation: Eng/R

BEVERIDGE, Michael John

• Correspondence address: Flat B2 Park School, 25 Lynedoch Street, Glasgow, G3 6AA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 August 2002
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Finance Director

BROWN, John Michael

• Correspondence address: Penrhyn Clevans Road, Bridge Of Weir, Renfrewshire, PA11 3HW
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 1 August 2002
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Company Director

BROWN, John Michael

• Correspondence address: Penrhyn Clevans Road, Bridge Of Weir, Renfrewshire, PA11 3HW
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 9 May 1996
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Technical Director

CROAN, Patrick

• Correspondence address: 12 Corrennie Gardens, Edinburgh, Midlothian, EH10 6DG
• Role (Resigned): Director
• Date of birth: July 1922
• Appointed before: 25 August 1989
• Resigned on: 31 January 1990
• Nationality: British
• Occupation: Non Executive Director

DENHOLM, John Stephen

• Correspondence address: Camoquhill Douglas, Balfron, Glasgow, G63 0QP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 25 August 1989
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DENHOLM, John Ferguson, Sir

• Correspondence address: Newton Of Belltrees, Lochwinnoch, Renfrewshire, PA12 4JL
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 25 August 1989
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Ship Owner

DUTHIE, Robert Patrick

• Correspondence address: 20 Burnside Park, Balerno, Midlothian, Scotland, EH14 7LY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 May 1996
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Fish Merchant

HARRIS, Diana Jane

• Correspondence address: 18 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 September 2003
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Diana Jane

• Correspondence address: 60 Aytoun Road, Glasgow, G41 5HE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 February 2000
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

HARRIS, Diana Jane

• Correspondence address: 60 Aytoun Road, Glasgow, G41 5HE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 March 1993
• Resigned on: 9 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARKER, James Frederick Somerville

• Correspondence address: The Moss, Killearn, Glasgow, Scotland, G63 9LJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 25 August 1989
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SHAW, John Chadwick

• Correspondence address: White Lodge 41 The Triangle, North Ferriby, Hull, North Humberside, HU14 3AT
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 25 August 1989
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Executive Director

STRACHAN, Alexander

• Correspondence address: 55/1 Bryson Road, Edinburgh, Midlothian, EH11 1DS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 May 1996
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Company Director

TURNER, Richard John

• Correspondence address: Westwood House Westwood Road, Beverley, East Yorkshire, HU17 8EN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 October 1991
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Company Director

WESLEY, Alistair James

• Correspondence address: 11 Braidburn Crescent, Edinburgh, Midlothian, EH10 6EL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 October 1996
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director