HENDERSON LOGGIE HOLDINGS LIMITED

Company number SC312017

32 officers / 20 resignations

CAMERON, Ian James

• Correspondence address: 5 Park View, Monifieth, Dundee, Scotland, DD5 4GA
• Role: Secretary
• Appointed on: 11 December 2006
• Nationality: British

BAIN, Stephen James

• Correspondence address: The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
• Role: Director
• Date of birth: September 1974
• Appointed on: 1 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BLACK, Gavin Alexander

• Correspondence address: The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
• Role: Director
• Date of birth: March 1981
• Appointed on: 6 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CAMERON, Ian James

• Correspondence address: The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
• Role: Director
• Date of birth: June 1959
• Appointed on: 1 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DAVIDSON, James Alan

• Correspondence address: The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
• Role: Director
• Date of birth: November 1963
• Appointed on: 6 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DAVIS, Alan Robert

• Correspondence address: The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
• Role: Director
• Date of birth: March 1964
• Appointed on: 26 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Tax Specialist

MATHERS, Roderick William

• Correspondence address: The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
• Role: Director
• Date of birth: May 1967
• Appointed on: 6 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCQUILLAN, Barbara Marie

• Correspondence address: The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
• Role: Director
• Date of birth: December 1960
• Appointed on: 1 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MORGAN, Fiona Agnes

• Correspondence address: The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
• Role: Director
• Date of birth: November 1972
• Appointed on: 6 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NIBLOCK, Andrew Robert

• Correspondence address: The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
• Role: Director
• Date of birth: May 1968
• Appointed on: 1 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ROWAND, Greig William

• Correspondence address: The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
• Role: Director
• Date of birth: March 1964
• Appointed on: 1 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SMITH, David Douglas

• Correspondence address: The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
• Role: Director
• Date of birth: March 1970
• Appointed on: 1 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

THORNTONS LAW LLP

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, Angus, DD1 4BJ
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 11 December 2006

AGNEW, Douglas

• Correspondence address: The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 October 2011
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ALLISON, Terry Robie Neve

• Correspondence address: Royal Exchange, Panmure Street, Dundee, DD1 1DZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 October 2011
• Resigned on: 22 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CARTWRIGHT, Stephen

• Correspondence address: The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 December 2006
• Resigned on: 1 October 2019
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chartered Accountant

DALE, George Cochrane

• Correspondence address: Royal Exchange, Panmure Street, Dundee, DD1 1DZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 October 2011
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

EDMOND, Charles James

• Correspondence address: The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 October 2011
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HAIG, Angela

• Correspondence address: The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 26 August 2013
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HAY, George Morrison

• Correspondence address: 3 Rosemount Place, Perth, Perthshire, PH2 7EH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 11 December 2006
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HUTCHESON, Iain Henderson

• Correspondence address: 37 Kilmany Road, Wormit, Newport On Tay, Fife, DD6 8PG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 November 2006
• Resigned on: 11 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCKELVIE, Stephen Urquhart

• Correspondence address: The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 October 2011
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MCMORROW, Francis Anthony

• Correspondence address: Royal Exchange, Panmure Street, Dundee, DD1 1DZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 October 2011
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MIDDLEBROOK, Claire Louise

• Correspondence address: The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 October 2011
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MITCHELL, Ian Douglas

• Correspondence address: Royal Exchange, Panmure Street, Dundee, DD1 1DZ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 October 2011
• Resigned on: 26 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ROBBIE, Ian James

• Correspondence address: Royal Exchange, Panmure Street, Dundee, DD1 1DZ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 October 2011
• Resigned on: 26 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Graeme Cameron

• Correspondence address: The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 October 2011
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

STEEL, Robert Blyth

• Correspondence address: 26 Craig Road, Tayport, Fife, DD6 9LF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 11 December 2006
• Resigned on: 26 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEVENSON, Janet Mary

• Correspondence address: The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 October 2011
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

WOOD, Susan Jane

• Correspondence address: The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 October 2011
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOODHOUSE, Douglas John

• Correspondence address: The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 October 2011
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WYLLIE, Catherine Binnie

• Correspondence address: The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 October 2011
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant