- Company Overview for HFG CORPORATE LIMITED (SC309083)
- Filing history for HFG CORPORATE LIMITED (SC309083)
- People for HFG CORPORATE LIMITED (SC309083)
- Charges for HFG CORPORATE LIMITED (SC309083)
- More for HFG CORPORATE LIMITED (SC309083)
Officers: 19 officers / 16 resignations
MACRAE, John
- Correspondence address
- Midmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
- Role Active
- Secretary
- Appointed on
- 4 March 2022
FLEMING, Douglas Weir
- Correspondence address
- Midmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
- Role Active
- Director
- Date of birth
- April 1970
- Appointed on
- 24 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
HEITON, John Miller
- Correspondence address
- Midmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
- Role Active
- Director
- Date of birth
- October 1976
- Appointed on
- 25 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BURNESS PAULL LLP
- Correspondence address
- 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
- Role Resigned
- Secretary
- Appointed on
- 4 February 2013
- Resigned on
- 4 March 2022
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- LIMITED LIABILITY PARTNERSHIP
- Place registered
- UNITED KINGDOM, SCOTLAND
- Registration number
- SO300380
P & W SECRETARIES LIMITED
- Correspondence address
- Investment House, 6 Union Row, Aberdeen, AB21 7DQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 25 September 2006
- Resigned on
- 8 December 2006
PAULL & WILLIAMSONS
- Correspondence address
- Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
- Role Resigned
- Secretary
- Appointed on
- 8 December 2006
- Resigned on
- 6 April 2009
PAULL & WILLIAMSONS LLP
- Correspondence address
- Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
- Role Resigned
- Secretary
- Appointed on
- 6 April 2009
- Resigned on
- 4 February 2013
ANDERSEN, Haakon Wallace
- Correspondence address
- Per Sivlesvei 8a, 4009 Stavanger, Norway
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 10 January 2012
- Resigned on
- 31 May 2013
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Company Director
FERGUSON, Steven George
- Correspondence address
- Apartment 22, Memmo Centre, 4 Avenue Des Guelfes, Monaco, 9800
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 8 December 2006
- Resigned on
- 12 September 2014
- Nationality
- British
- Country of residence
- Monaco
- Occupation
- Company Director
FRIAR, Kevin Blane
- Correspondence address
- 2135 Highway 6 South, Houston, United States, 77077
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 31 July 2019
- Resigned on
- 25 November 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Executive Officer
LEWIS, Albert Paul
- Correspondence address
- 2135 Highway 6 South, Houston, Texas, United States, 77077
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 1 April 2017
- Resigned on
- 14 December 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- President
MELVILLE, Michael John
- Correspondence address
- Braes Of Leddach, Skene, Westhill, Aberdeenshire, AB32 6TB
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 8 December 2006
- Resigned on
- 1 April 2017
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Management Accountan
MITCHELL, David
- Correspondence address
- Ferguson House, Midmill Business Park, Kintore, Aberdeen, United Kingdom, AB51 0QG
- Role Resigned
- Director
- Date of birth
- February 1980
- Appointed on
- 1 April 2017
- Resigned on
- 15 January 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
SALTER, Michael John Lawrence
- Correspondence address
- The Kingdom, Glassel, Banchory, Kincardineshire, Scotland, AB31 4BY
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 10 January 2012
- Resigned on
- 12 September 2014
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
SMITH, Richard James
- Correspondence address
- 5/5, Cammo Road, Edinburgh, Scotland, EH4 8BZ
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 3 December 2012
- Resigned on
- 26 January 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Director
WILSON, Gary Neil
- Correspondence address
- Ferguson House, Midmill Business Park, Kintore, Aberdeen, United Kingdom, AB51 0QG
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 1 April 2017
- Resigned on
- 30 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
YACOUBIAN, Paul
- Correspondence address
- The Bishops House, Porterfield Road, Kilmacolm, PA13 4PD
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 8 December 2006
- Resigned on
- 30 June 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
YOUNG, Donald Win
- Correspondence address
- 2135 Highway 6 South, Houston, Texas, United States, 77077
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 1 April 2017
- Resigned on
- 31 July 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Ceo
P & W DIRECTORS LIMITED
- Correspondence address
- Investment House, 6 Union Row, Aberdeen, AB21 7DQ
- Role Resigned
- Nominee Director
- Appointed on
- 25 September 2006
- Resigned on
- 8 December 2006