H.E. GRANT (HOLDINGS) LIMITED

Company number SC203297

10 officers / 6 resignations

DAVIDSON, Gillian Mary

• Correspondence address: Hainsworth Cottage, Kildwick Grange, Kildwick, West Yorkshire, BD20 9AD
• Role: Secretary
• Appointed on: 18 July 2008
• Nationality: British
• Occupation: General Manager

CRADDOCK, Peter Martin

• Correspondence address: Reevylands, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL
• Role: Director
• Date of birth: August 1961
• Appointed on: 18 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Director

SHEPHERD, George Blake

• Correspondence address: 3-22, Abercrombie Place, Edinburgh, Lothian, Scotland, EH3 6QE
• Role: Director
• Date of birth: August 1963
• Appointed on: 18 July 2008
• Nationality: British
• Occupation: None

WILSON, Gordon Alexander

• Correspondence address: Maybank, Balformo Road, Scone, PH2 6QX
• Role: Director
• Date of birth: June 1968
• Appointed on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GRANT, Jessie Seonaid Jack

• Correspondence address: 90 Camphill Road, Broughty Ferry, Dundee, Angus, DD5 2LX
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 18 July 2008
• Nationality: British

MESSRS THORNTONS WS

• Correspondence address: 50 Castle Street, Dundee, Tayside, DD1 3AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2000
• Resigned on: 30 November 2004

THORNTONS LAW LLP

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, Angus, DD1 4BJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 1 July 2005

GRANT, Henry Enoch

• Correspondence address: 90 Camphill Road, Broughty Ferry, Dundee, Angus, DD5 2LX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 3 February 2000
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: I.F.A.

GRANT, Jessie Seonaid Jack

• Correspondence address: 90 Camphill Road, Broughty Ferry, Dundee, Angus, DD5 2LX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 February 2000
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Company Secretary

HUTCHESON, Iain Henderson

• Correspondence address: 60 Riverside Road, Wormit, Newport On Tay, Fife, DD6 8LJ
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2000
• Resigned on: 3 February 2000
• Nationality: British