HAMPDEN PARK LIMITED

Company number SC200222

26 officers / 23 resignations

BOOTH, Gary Alexander

• Correspondence address: Hampden Park, Letherby Drive, Glasgow, G42 9AY
• Role (Active): Secretary
• Appointed on: 2 August 2022

MAXWELL, Ian Gardner

• Correspondence address: Hampden Park, Glasgow, G42 9BA
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 21 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

SOUTAR, Rucelle

• Correspondence address: Hampden Park, Glasgow, G42 9BA
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 12 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BARTON, Heather Anne

• Correspondence address: Hampden Park, Glasgow, Lanarkshire, G42 9BA
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 31 May 2021
• Nationality: British
• Occupation: Solicitor

SOUTAR, Rucelle

• Correspondence address: Hampden Park, Glasgow, Lanarkshire, G42 9BA
• Role (Resigned): Secretary
• Appointed on: 1 June 2021
• Resigned on: 2 August 2022

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1999
• Resigned on: 31 March 2000

CHARTERS, Andrew David

• Correspondence address: Hampden Park, Glasgow, Scotland, G42 9BA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 15 November 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountants

DALLAS, Peter

• Correspondence address: Hampden Park, Glasgow, Lanarkshire, G42 9BA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 November 2009
• Resigned on: 8 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FAULDS, James Joseph Michael

• Correspondence address: 13 Kensington Gate, Glasgow, G12 9LG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 14 March 2001
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Exec

GORDON, Charles

• Correspondence address: 1/5, 300, Meadowside Quay Walk, Glasgow, Lanarkshire, Scotland, G11 6AX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 14 June 2001
• Resigned on: 30 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Msp

GRAHAM, Archibald, Councillor

• Correspondence address: Hampden Park, Glasgow, Lanarkshire, G42 9BA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 August 2007
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Councillor

KELLS, David William

• Correspondence address: Hampden Park, Glasgow, Lanarkshire, G42 9BA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 4 July 2000
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KELLY, Thomas

• Correspondence address: Hampden Park, Glasgow, Lanarkshire, G42 9BA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 August 2008
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LINDSAY, Scott Robert

• Correspondence address: Hampden Park, Glasgow, G42 9ED
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 June 2015
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

LYNCH, John, Councillor

• Correspondence address: 59 Crofthill Road, Glasgow, Lanarkshire, G44 5QL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 14 June 2001
• Resigned on: 8 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Servant

MCBETH, John Francis

• Correspondence address: 35 Buchanan Drive, Rutherglen, Glasgow, G73 3PF
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 31 March 2000
• Resigned on: 30 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

MCKINLAY, Andrew John

• Correspondence address: Hampden Park, Glasgow, G42 9BA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 26 June 2015
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCRAE, Alan

• Correspondence address: Hampden Park, Glasgow, G42 9BA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 26 June 2015
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: None

OGILVIE, Robert Campbell

• Correspondence address: Hampden Park, Glasgow, Scotland, G42 9BA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 January 2011
• Resigned on: 9 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PEAT, George Waddell

• Correspondence address: Hampden Park, Glasgow, Lanarkshire, G42 9BA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 12 March 2001
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

RAWLINGS, Christopher Machin

• Correspondence address: Hampden Park, Glasgow, G42 9BA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 May 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

REGAN, Stewart Michael

• Correspondence address: Hampden Park, Glasgow, Lanarkshire, G42 9BA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 October 2010
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

RICHARDSON, Anna Peracchio

• Correspondence address: Hampden Park Limited, Hampden Park, Glasgow, Scotland, G42 9BA
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 29 June 2017
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Councillor

SMITH, Gordon Duffield

• Correspondence address: 4 Lockhart Court, Mearnskirk, Glasgow, G77 5FT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 27 June 2007
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TAYLOR, David Alexander

• Correspondence address: 29 Southbrae Drive, Glasgow, Lanarkshire, Scotland, G13 1PU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 March 2000
• Resigned on: 15 April 2007
• Nationality: British
• Occupation: Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 27 September 1999
• Resigned on: 31 March 2000