* director search - Henderson Boyd Jackson Limited - kompany

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henderson boyd jackson limited

Discover all known business and officer connections related to Henderson Boyd Jackson Limited.

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HENDERSON BOYD JACKSON LIMITED
Address: Midlothian, EH3 8EH

BUE BULKERS LIMITED
SC246300
LIVE
Date Incorporated:

DAGA, Jay Kumar
Director - Resigned
Appointed: 2011-11-28
Resigned: 2020-01-22

DESAI, Robert Emanuel
Director - Resigned
Appointed: 2015-04-06
Resigned: 2021-08-18

KOFOD-OLSEN, Rene
Director - Resigned
Appointed: 2015-04-06
Resigned: 2020-03-15

ADAMS, Janess
Director - Resigned
Appointed: 2003-04-17
Resigned: 2008-08-15

DONALDSON, Roy William Vickers
Director - Resigned
Appointed: 2009-06-08
Resigned: 2015-02-12

FAZELBHOY, Fazel Akbar
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-05-30

GILL, Peter Godfrey William
Director - Resigned
Appointed: 2003-04-17
Resigned: 2005-07-15

MILLS, William Ali
Director - Resigned
Appointed: 2005-07-15
Resigned: 2008-05-01

MITRA, Anjan
Director - Resigned
Appointed: 2005-07-15
Resigned: 2006-06-13

ROLASTON, Carl Geoffrey
Director - Resigned
Appointed: 2003-04-17
Resigned: 2009-06-08

THOMAS, Stephen Rowland
Director - Resigned
Appointed: 2006-06-13
Resigned: 2015-04-06

NARUMANCHI VENKATA LAKSHMI, Narayana Prasad
Director - Active
Appointed: 2020-02-11

HELWEG, Martin
Director - Active
Appointed: 2021-08-18

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-03-24
Resigned: 2022-01-03

NARUMANCHI VENKATA LAKSHMI, Narayana Prasad
Secretary - Active
Appointed: 2022-01-03

VALTEITH LIMITED
SC156640
LIVE
Date Incorporated:

STEELE, Gordon Mungall Russell
Director - Active
Appointed: 1995-03-23

HBJGW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-03-15
Resigned: 2011-01-19

URICA LIMITED
SC416992
LIVE
Date Incorporated:

BOYD, Sarah Kate
Director - Active
Appointed: 2013-01-01

DIAZ, Jean-Francois
Director - Active
Appointed: 2012-09-17

RAMSAY, Richard Alexander Mcgregor
Director - Active
Appointed: 2012-09-17

WHITELAW, Lindsay James
Director - Active
Appointed: 2012-06-12

ALMOND, Deborah Jane
Director - Resigned
Appointed: 2012-02-14
Resigned: 2012-06-12

BLIN, Frank
Director - Resigned
Appointed: 2012-10-11
Resigned: 2016-01-31

COULON, Patrice
Director - Resigned
Appointed: 2016-02-08
Resigned: 2018-06-29

FITZ-HARRIS, Robert Ian
Director - Resigned
Appointed: 2012-09-17
Resigned: 2018-03-01

JONES, Digby Marritt, Lord
Director - Resigned
Appointed: 2016-04-05
Resigned: 2018-01-22

LANG-CLAES, Xavier
Director - Resigned
Appointed: 2016-11-07
Resigned: 2018-02-02

SCRIMGEOUR, James Alfred Carron
Director - Resigned
Appointed: 2012-09-17
Resigned: 2012-11-26

TOTNEY, David Anthony
Director - Resigned
Appointed: 2012-09-17
Resigned: 2015-01-31

HBJG SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2012-02-14
Resigned: 2012-06-12

JMKA INVESTMENTS LIMITED
SC427530
LIVE
Date Incorporated:

KNIGHT-ADAMS, Jeremy
Director - Active
Appointed: 2012-07-04

KNIGHT-ADAMS, Maggie
Director - Active
Appointed: 2012-07-04

ALMOND, Deborah Jane
Director - Resigned
Appointed: 2012-07-03
Resigned: 2012-07-04

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Secretary - Active
Appointed: 2012-07-03

BRAEPARK SERVICES LIMITED
SC243172
LIVE
Date Incorporated:

HARDING, Lorraine
Director - Active
Appointed: 2016-02-08

OSBORNE, Michael
Director - Active
Appointed: 2018-03-01

ALMOND, Deborah Jane
Director - Resigned
Appointed: 2011-09-12
Resigned: 2014-01-27

JACKSON, Fraser Scott
Director - Resigned
Appointed: 2014-01-27
Resigned: 2016-02-08

JACKSON, Fraser Scott
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2007-04-03

HBJ SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-01-30
Resigned: 2004-04-30

HBJG SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-04-03
Resigned: 2017-05-31

XS COMMERCIAL ASSETS LTD
SC156346
DISSOLVED
Date Incorporated:
Dissolved on 2018-07-23

FRASER, Gordon
Director - Expired
Appointed: 1995-03-03

STADDLE, Mark
Director - Resigned
Appointed: 1997-06-01
Resigned: 2015-09-01

FRASER, Tinker Caroline Susan
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2015-12-01

HBJ SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-03-03
Resigned: 2004-10-18

ENSCO 487 LIMITED
SC506696
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

MACPHERSON, Ian Stewart
Director - Expired
Appointed: 2019-06-22

ROBINSON-JONES, Michelle
Director - Resigned
Appointed: 2016-05-19
Resigned: 2019-06-21

STODART, Thomas John
Director - Resigned
Appointed: 2015-07-16
Resigned: 2017-01-04

WALKER, Andrew Graham Alexander
Director - Resigned
Appointed: 2015-05-26
Resigned: 2015-07-17

REEDIE, John Hugh
Secretary - Resigned
Appointed: 2015-08-17
Resigned: 2015-08-17

HBJG SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2015-05-26
Resigned: 2015-07-17

MOSSBURN DISTILLERS LIMITED
SC456414
LIVE
Date Incorporated:

LIPPERT, Arno Dirk
Director - Active
Appointed: 2019-04-30

MATHIESON, John Neil Macleod
Director - Active
Appointed: 2013-11-04

PAULSEN, Frederik Dag Arfst
Director - Active
Appointed: 2013-11-04

TURNER, Eric Charles
Director - Resigned
Appointed: 2013-11-04
Resigned: 2022-10-24

ALMOND, Deborah Jane
Director - Resigned
Appointed: 2013-08-09
Resigned: 2013-11-04

GUYOT D'ASNIERES DE SALINS, Etienne Jean Marie
Director - Resigned
Appointed: 2013-11-04
Resigned: 2019-04-30

LABORDE, Eric
Director - Active
Appointed: 2022-04-04

MATHIESON, John Neil Macleod
Secretary - Active
Appointed: 2013-11-04

HBJG SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2013-08-09
Resigned: 2013-11-04

PROGRESSIVE PARTNERSHIP LIMITED
SC155709
LIVE
Date Incorporated:

AINSWORTH, Sarah
Director - Active
Appointed: 2013-08-14

MCGREGOR, Diane
Director - Active
Appointed: 2013-08-14

OAG, Carole-Anne
Director - Active
Appointed: 1995-04-20

CHESTER, Dennis Bonnar
Director - Resigned
Appointed: 1997-10-24
Resigned: 2006-06-30

CUTHBERT, Mark Donald Harper
Director - Resigned
Appointed: 2002-04-17
Resigned: 2009-12-10

FRASER, Louise
Director - Resigned
Appointed: 2006-03-30
Resigned: 2011-08-01

LAWSON, Pamela May
Director - Resigned
Appointed: 1995-04-20
Resigned: 1997-10-04

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 2019-06-30

CORNERSTONE EXCHANGE NO. 2 LLP
SO303865
LIVE
Date Incorporated:

FRASER SCOTT JACKSON
Member - Active
Appointed: 2012-04-30

DAVID MICHAEL KIRCHIN
Member - Active
Appointed: 2012-04-30

MR MALCOLM HENRY MCPHERSON
Member - Active
Appointed: 2012-04-30

NEIL ADDIS
Member - Active
Appointed: 2012-04-30

VARI JANE ADDIS
Member - Active
Appointed: 2012-05-01

SIMON JAMES DAWSON CATTO
Member - Active
Appointed: 2012-04-30

CATHERINE JANE EDE
Member - Active
Appointed: 2012-05-01

MILES JONATHAN EDE
Member - Active
Appointed: 2012-04-30

ALISON MARY GILSON
Member - Active
Appointed: 2012-05-01

MR GLEN DOUGLAS GILSON
Member - Active
Appointed: 2012-04-30

SHONA HELEN JACKSON
Member - Active
Appointed: 2012-05-01

JANE KIRCHIN
Member - Active
Appointed: 2012-05-01

ANDREW CHARLES LEY
Member - Active
Appointed: 2012-04-30

JILL LEY
Member - Active
Appointed: 2012-05-01

SINEAD KATHARINE REYNOLDS
Member - Active
Appointed: 2012-05-01

KATHRYN BARBARA SHANKS
Member - Active
Appointed: 2012-05-01

RONALD ALAN SHANKS
Member - Active
Appointed: 2012-04-30

ANDREW GRAHAM ALEXANDER WALKER
Member - Active
Appointed: 2012-04-30

GILLIAN HELEN WALKER
Member - Active
Appointed: 2012-05-01

EDWARD BRUCE WATT
Member - Active
Appointed: 2012-04-30

DEBORAH JANE ALMOND
Member - Resigned
Appointed: 2012-03-26
Resigned: 2012-04-30

HBJG LIMITED HBJG LIMITED
Member - Resigned
Appointed: 2012-03-26
Resigned: 2012-04-30

JACKSON, Fraser Scott
Member - Active
Appointed: 2012-04-30

KIRCHIN, David Michael
Member - Active
Appointed: 2012-04-30

MCPHERSON, Malcolm Henry
Member - Active
Appointed: 2012-04-30

ADDIS, Neil Michael
Member - Active
Appointed: 2012-04-30

ADDIS, Vari Jane
Member - Active
Appointed: 2012-05-01

CATTO, Caroline Rose
Member - Active
Appointed: 2013-05-01

CATTO, Simon James Dawson
Member - Active
Appointed: 2012-04-30

EDE, Catherine Jane
Member - Active
Appointed: 2012-05-01

EDE, Miles Jonathan
Member - Active
Appointed: 2012-04-30

JACKSON, Shona Helen
Member - Active
Appointed: 2012-05-01

KIRCHIN, Jane
Member - Active
Appointed: 2012-05-01

LEY, Andrew Charles
Member - Active
Appointed: 2012-04-30

LEY, Jill
Member - Active
Appointed: 2012-05-01

MCPHERSON, Margaret Walker
Member - Active
Appointed: 2017-04-06

REYNOLDS, Sinead Katharine
Member - Active
Appointed: 2012-05-01

SHANKS, Kathryn Barbara
Member - Active
Appointed: 2012-05-01

SHANKS, Ronald Alan
Member - Active
Appointed: 2012-04-30

WALKER, Andrew Graham Alexander
Member - Active
Appointed: 2012-04-30

WALKER, Gillian Helen
Member - Active
Appointed: 2012-05-01

WATT, Edward Bruce
Member - Active
Appointed: 2012-04-30

ALMOND, Deborah Jane
Member - Resigned
Appointed: 2012-03-26
Resigned: 2012-04-30

GILSON, Alison Mary
Member - Resigned
Appointed: 2012-05-01
Resigned: 2015-01-30

GILSON, Glen Douglas
Member - Resigned
Appointed: 2012-04-30
Resigned: 2015-01-30

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