HARDIE CALDWELL LIMITED

Company number SC306923

14 officers / 7 resignations

HARDIE CALDWELL LLP

• Correspondence address: City Point2, 25 Tyndrum Street, Glasgow, Lanarkshire, United Kingdom, G4 0JY
• Role (Active): Secretary
• Appointed on: 1 February 2007

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• Registration number: S0301168

ANDERSON, John Howard

• Correspondence address: Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
• Role (Active): Director
• Date of birth: September 1948
• Appointed on: 16 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HOPPER, Marion

• Correspondence address: Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 16 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MACKAY, Robert George Stevenson

• Correspondence address: Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 16 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCRONE, Thomas

• Correspondence address: Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Partner

MCCUAIG, Angus

• Correspondence address: Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 16 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCGARRY, Pauline

• Correspondence address: Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 16 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2006
• Resigned on: 16 August 2006

HARDIE CALDWELL LLP

• Correspondence address: City Point2, 25 Tyndrum Street, Glasgow, Lanarkshire, G4 0JY
• Role (Resigned): Secretary
• Appointed on: 16 August 2006
• Resigned on: 1 February 2007

HARKNESS, Kenneth Mccomb

• Correspondence address: Flat 0/2 17 St. Helens Gardens, Langside, Glasgow, Lanarks., G41 3DG
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 16 August 2006
• Resigned on: 30 April 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chartered Accountant

HOUSTON, Alexander Peter

• Correspondence address: 76 Monreith Road, Glasgow, G43 2PE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 16 August 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Chartered Accountant

MCKEE, James

• Correspondence address: 15 William Ure Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 16 August 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Chartered Accountant

PATERSON, James Andrew

• Correspondence address: 1306 Pollokshaws Road, Glasgow, G41 3RF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 August 2006
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2006
• Resigned on: 16 August 2006