HEART OF MIDLOTHIAN FOOTBALL CLUB LIMITED

Company number SC123225

19 officers / 18 resignations

FEDOTOVAS, Sergejus

• Correspondence address: L Sapiegos 3-9, Kaunas, 3000, Lithuania, FOREIGN
• Role: Director
• Date of birth: January 1976
• Appointed on: 4 April 2006
• Nationality: Russian
• Country of residence: Lithuania
• Occupation: Banker

FRASER, Andrew Stewart

• Correspondence address: 67 Fairways, Dunfermline, Fife, KY12 0DX
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 21 July 2010
• Nationality: British

HAY, Thomas Gary

• Correspondence address: 43 Cairn Grove, Crossford, Fife, KY12 8YD
• Role (Resigned): Secretary
• Appointed on: 4 April 1990
• Resigned on: 12 September 1994
• Nationality: British

JOHNSON, Sally Beresford

• Correspondence address: 37 Neidpath Place, Dunfermline, Fife, KY12 0XJ
• Role (Resigned): Secretary
• Appointed on: 4 July 1997
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Chartered Accountant

HBJ SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 12 September 1994
• Resigned on: 4 July 1997

ANDERTON, Philip John

• Correspondence address: Toftcombs House, Biggar, Scottish Borders, ML12 6QX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 August 2005
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

ARCHER, David William

• Correspondence address: 40 Highburgh Road, Dowanhill, Glasgow, G12 9EF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 September 2002
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Corporate Finance Director

BURNETT, Charles Michael

• Correspondence address: 3/9 North Werber Park, Edinburgh, Midlothian, EH4 1SY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 April 1990
• Resigned on: 10 December 1990
• Nationality: British
• Occupation: Commercial Manager

DEANS, George James

• Correspondence address: Bannerfield House, Linglie Road, Selkirk, TD7 5LS
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 4 April 1990
• Resigned on: 10 December 1990
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DEANS, Leslie George

• Correspondence address: 25 Braid Hills Road, Edinburgh, Midlothian, EH10 6HZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 20 July 1994
• Resigned on: 3 September 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DUFFIN, Brian James

• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 September 2002
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FLANAGAN, Andrew Henry

• Correspondence address: 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 September 2002
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FOULKES OF CUMNOCK, George

• Correspondence address: 18a Ewenfield Road, Ayr, Ayrshire, KA7 2QB
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 5 April 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Member Of Parliament

FRASER, Andrew Stewart

• Correspondence address: 67 Fairways, Dunfermline, Fife, KY12 0DX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 September 2002
• Resigned on: 26 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HAY, Thomas Gary

• Correspondence address: 43 Cairn Grove, Crossford, Fife, KY12 8YD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 April 1990
• Resigned on: 15 September 1994
• Nationality: British
• Occupation: Chartered Accountant

JACKSON, Fraser Scott

• Correspondence address: 16 Galachlaw Shot, Edinburgh, Midlothian, EH10 7JF
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 July 1994
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Solicitor

MERCER, Alexander Wallace

• Correspondence address: Flat 3, Carlekemp Priory, Abbotsford Road, North Berwick, East Lothian, EH39 5DA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 April 1990
• Resigned on: 11 July 1994
• Nationality: British
• Occupation: Director

SMITH, Douglas Andrew

• Correspondence address: Tweed Lodge, Kerfield, Peebles, EH45 8LY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 September 2002
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HBJ SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 20 July 1994
• Resigned on: 18 July 2005