HARDIE CALDWELL SECRETARIES LTD.



5 officers / 7 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role ACTIVE
corporate-secretary
Appointed on
1 October 2022

EMERY, Douglas Landies

Correspondence address
HARDIE CALDWELL LLP Citypoint 2 25 Tyndrum Street, Glasgow, G4 0JY
Role ACTIVE
director
Date of birth
January 1971
Appointed on
1 April 2015
Resigned on
31 August 2023
Nationality
British
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
3 August 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MCGARRY, Pauline

Correspondence address
HARDIE CALDWELL LLP Citypoint 2 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
Role ACTIVE
director
Date of birth
April 1965
Appointed on
3 August 2012
Resigned on
30 April 2023
Nationality
British
Occupation
Chartered Accoutant

MCCUAIG, ANGUS

Correspondence address
CITYPOINT 2 25 TYNDRUM STREET, GLASGOW, SCOTLAND, G4 0JY
Role ACTIVE
Director
Date of birth
February 1970
Appointed on
3 August 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MACKAY, ROBERT GEORGE STEVENSON

Correspondence address
CITYPOINT 2 25 TYNDRUM STREET, GLASGOW, SCOTLAND, G4 0JY
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
3 August 2012
Resigned on
31 March 2018
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MCCRONE, TOM

Correspondence address
CITYPOINT 2 25 TYNDRUM STREET, GLASGOW, SCOTLAND, G4 0JY
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
3 August 2012
Resigned on
22 September 2016
Nationality
BRITISH
Occupation
TAX ADVISOR

ANDERSON, JOHN HOWARD

Correspondence address
CITYPOINT 2 25 TYNDRUM STREET, GLASGOW, SCOTLAND, G4 0JY
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
23 September 2008
Resigned on
31 March 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

STEPHEN MABBOTT LTD.

Correspondence address
14 MITCHELL LANE, GLASGOW, G1 3NU
Role RESIGNED
Nominee Director
Appointed on
18 December 2000
Resigned on
18 December 2000

BRIAN REID LTD.

Correspondence address
5 LOGIE MILL BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH
Role RESIGNED
Nominee Secretary
Appointed on
18 December 2000
Resigned on
18 December 2000

MILNE, KAREN

Correspondence address
CITYPOINT 2 25 TYNDRUM STREET, GLASGOW, SCOTLAND, G4 0JY
Role RESIGNED
Secretary
Appointed on
18 December 2000
Resigned on
1 December 2014
Nationality
BRITISH

GRAHAM, ALAN BRUCE

Correspondence address
90 SWITCHBACK ROAD, BEARSDEN, GLASGOW, LANARKSHIRE, G61 1AQ
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
18 December 2000
Resigned on
23 September 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

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