HAY & ROBERTSON PLC

Company number SC025853

27 officers / 22 resignations

HARRIS, Raymond Ian

• Correspondence address: 3 Golfside Close, London, N20 0RD
• Role: Secretary
• Appointed on: 6 November 2003
• Nationality: British
• Occupation: Chartered Accountant

STIRLING, Ronald Edward

• Correspondence address: The White Cottage, 21 Randolph Road, London, W9 1AN
• Role: Secretary
• Appointed on: 6 November 2003
• Nationality: British
• Occupation: Company Director

DAVIS, Laurence Howard

• Correspondence address: 18 Westbourne Terrace, London, W2 3UP
• Role: Director
• Date of birth: December 1960
• Appointed on: 6 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Raymond Ian

• Correspondence address: 3 Golfside Close, London, N20 0RD
• Role: Director
• Date of birth: February 1940
• Appointed on: 6 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STIRLING, Ronald Edward

• Correspondence address: The White Cottage, 21 Randolph Road, London, W9 1AN
• Role: Director
• Date of birth: February 1940
• Appointed on: 6 November 2003
• Nationality: British
• Occupation: Company Director

HENRY, Michael Gerard, Mr.

• Correspondence address: 106 Grove Park, London, SE5 8LE
• Role (Resigned): Secretary
• Appointed on: 8 August 2003
• Resigned on: 6 November 2003
• Nationality: English

SHAND, George William

• Correspondence address: 22 Ormond Crescent, Hampton, Middlesex, TW12 2TH
• Role (Resigned): Secretary
• Appointed on: 4 September 1995
• Resigned on: 31 December 1997
• Nationality: British

SHEPHERD, Gillian Margaret

• Correspondence address: Apt 35 Century Bldgs, St. Marys Parsonage, Manchester, M3 2DD
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Finance Director

WOOLFSON, Robert Melvyn

• Correspondence address: 32 Bentley Way, Stanmore, Middlesex, HA7 3RP
• Role (Resigned): Secretary
• Appointed before: 1 January 1990
• Resigned on: 4 September 1995
• Nationality: British

BAILEY, David John

• Correspondence address: Woodspeen Lodge, Woodspeen, Newbury, Berkshire, RG20 8BS
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 May 1996
• Resigned on: 8 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARDNER, Jack

• Correspondence address: 693a High Road, London, N12 0DA
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 1 January 1990
• Resigned on: 10 April 1991
• Nationality: British
• Occupation: Company Director

GILLEBAARD, Jos

• Correspondence address: Coen Van Boshuizenlaan 84, 1191 Tb, Ouderkerk A/D Amstel, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 August 2003
• Resigned on: 6 November 2003
• Nationality: Dutch
• Occupation: Managing Director

HELLINGMAN, Cornelis

• Correspondence address: Prinsengracht 640, 1017kv, Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 August 2003
• Resigned on: 6 November 2003
• Nationality: Dutch
• Occupation: Attorney

HIRSCH, Glyn Vincent

• Correspondence address: 15 Clare Lawn Avenue, London, SW14 8BE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 January 2002
• Resigned on: 21 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMIESON, John Albert

• Correspondence address: 70 Main Street, Crossgates, Cowdenbeath, Fife, KY4 8DA
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 1 January 1990
• Resigned on: 10 April 1991
• Nationality: British
• Occupation: Company Director

JEFFRIES, John Edward

• Correspondence address: Newlands , Shool Lane, Trottiscliffe, Nr West Malling, Maidstone, Kent, ME19 5EH
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed on: 10 April 1991
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Company Director

KAYE, Martyn Donald

• Correspondence address: 16 Southover, London, N12 7JE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 1 January 1990
• Resigned on: 10 April 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Textile Merchant

KHAN, Mo

• Correspondence address: 7 Graces Mews, Abbey Road, London, NW8 9AZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 November 1997
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Director

KLUG, Bernard Philip

• Correspondence address: 57 Sheldon Avenue, London, N6 4NH
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 10 April 1991
• Resigned on: 11 May 1999
• Nationality: British
• Occupation: Company Director

LANGENBERG, Leman Bernard

• Correspondence address: Baamrugse Zuwe 1289-D, 3645 Ak, Vinkeeven, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 August 2003
• Resigned on: 6 November 2003
• Nationality: Dutch
• Occupation: Managing Director

LAZARUS, Lennard Stewart

• Correspondence address: 37-41 Mortimer Street, London, W1N 7RJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 1 January 1990
• Resigned on: 10 April 1991
• Nationality: British
• Occupation: Company Director

LEVINSON, Mark Lawrence

• Correspondence address: 31 Hamilton Terrace, London, NW8 9RG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 September 1995
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

ROGERS, Alison Rosemary

• Correspondence address: Blue Gate Lodge Everlands, Ide Hill, Sevenoaks, Kent, TN14 6HU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 April 1992
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Fashion Designer

SHAND, George William

• Correspondence address: 22 Ormond Crescent, Hampton, Middlesex, TW12 2TH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 18 October 1995
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHEPHERD, Gillian Margaret

• Correspondence address: Apt 35 Century Bldgs, St. Marys Parsonage, Manchester, M3 2DD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 1998
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Finance Director

WOOLFSON, Robert Melvyn

• Correspondence address: 32 Bentley Way, Stanmore, Middlesex, HA7 3RP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 1 January 1990
• Resigned on: 4 September 1995
• Nationality: British
• Occupation: Chartered Accountant

YATES, Lance Anthony

• Correspondence address: La Reserve, 5 Avenue Princess Grace, Mc 98000, Monaco
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 September 1995
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Chief Executive