HARVEY DONALDSON & GIBSON LIMITED

SC064402
SUITE 3.7, 3RD FLOOR STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH

People & Contacts

Contact Details
Registered Address SUITE 3.7, 3RD FLOOR
STANDARD BUILDINGS 94 HOPE STREET GLASGOW

G2 6PH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HOWANORM LIMITED 24 Oct 1994 - 16 Jul 2004
NATIONWIDE ESTATE AGENCY (NBS SCOTLAND) LIMITED 05 Mar 1987 - 11 Nov 1987
DONALD STORRIE HOLDINGS LIMITED 23 Mar 1978 - 05 Mar 1987
NATIONWIDE ANGLIA ESTATE AGENTS (SCOTLAND) LIMITED 11 Nov 1987 - 24 Oct 1994
People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 18 Nov 2013

Appointment Type: C

Other Appointments: None

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MR MATTHEW CUMBER

Birthdate: Sep 1969

Nationality: BRITISH

Address: COUNTRYWIDE HOUSE 6 CALDECOTTE LAKE BUSINESS PARK CALDECOTTE LAKE DRIVE, CALDECOTTE MK78JT

Date Appointed: 21 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS JANICE WILLMOTT BANKS

Birthdate: Aug 1960

Nationality: BRITISH

Address: 7 BRISTOL ROAD WILTSHIRE SN154BQ

Date Appointed: 20 Sep 1993

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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MR STEPHEN GEOFFREY COLLINS

Birthdate: Apr 1952

Nationality: BRITISH

Address: 21 CHURCHWAY STONE BUCKINGHAMSHIRE HP178RG

Date Appointed: 01 Jul 2004

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MRS SHIRLEY GAIK HEAH LAW

Birthdate: Sep 1945

Nationality: BRITISH

Address: 1 WARWICK GARDENS ESSEX IG14LE

Date Appointed: 31 Oct 1994

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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PETER RICHARD MAGNESS

Birthdate: Dec 1949

Nationality: BRITISH

Address: EATONS 43 MUSTER GREEN WEST SUSSEX RH164AJ

Date Appointed: 11 Oct 1989

Date Resigned: Oct 1991

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ROBERT MCQUEEN

Birthdate: Feb 1954

Nationality: ENGLISH

Address: 12 ROWSLEY AVENUE HENDON NW41AJ

Date Appointed: 11 Oct 1991

Date Resigned: Jan 1992

Appointment Type: PC

Other Appointments: None

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MR ALYN RHYS NORTH

Birthdate: N/A

Nationality:

Address: COUNTRYWIDE HOUSE 88-103 CALDECOTTE LAKE DRIVE CALDECOTTE MK78JT

Date Appointed: 04 Jun 2010

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MRS NICOLA ANN TEMPLEMAN

Birthdate: N/A

Nationality: BRITISH

Address: 100 MOLRAMS LANE GREAT BADDOW ESSEX CM27AL

Date Appointed: 06 Jan 1992

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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JONATHAN ROSS ANNAN

Birthdate: Mar 1977

Nationality: BRITISH

Address: STANDARD BUILDINGS SUITE 3.7 94 HOPE STREET SCOTLAND G26PH

Date Appointed: 15 Feb 2019

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERT CHAPMAN

Birthdate: Nov 1969

Nationality: BRITISH

Address: 2 BOUNDARY COURT DERBYSHIRE DE742UD

Date Appointed: 12 Jan 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GEOFFREY COLLINS

Birthdate: Apr 1952

Nationality: BRITISH

Address: 21 CHURCHWAY STONE BUCKINGHAMSHIRE HP178RG

Date Appointed: 01 Jul 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MATTHEW EMBLEM

Birthdate: May 1983

Nationality: BRITISH

Address: LEE HOUSE 90 GREAT BRIDGEWATER STREET M15RR

Date Appointed: 15 Feb 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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JAMES MCALLISTER GIBSON

Birthdate: Dec 1959

Nationality: BRITISH

Address: SUITE 3.7, 3RD FLOOR STANDARD BUILDINGS 94 HOPE STREET G26PH

Date Appointed: 04 Aug 2004

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR ROGER GRAHAM GUNNER

Birthdate: N/A

Nationality: BRITISH

Address: 12 BEARSWOOD END BUCKINGHAMSHIRE HP92NR

Date Appointed: 11 Oct 1989

Date Resigned: Apr 1990

Appointment Type: PD

Other Appointments: None

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GARY HAGGARTY

Birthdate: May 1980

Nationality: BRITISH

Address: STANDARD BUILDINGS SUITE 3.7 94 HOPE STREET SCOTLAND G26PH

Date Appointed: 15 Feb 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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HOWUNCEA

Birthdate: N/A

Nationality: BRITISH

Address: COUNTRYWIDE HOUSE PERRY WAY ESSEX CM83SX

Date Appointed: 11 Oct 1991

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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PETER RICHARD MAGNESS

Birthdate: Dec 1949

Nationality: BRITISH

Address: EATONS 43 MUSTER GREEN WEST SUSSEX RH164AJ

Date Appointed: 12 Dec 1988

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT MCQUEEN

Birthdate: Feb 1954

Nationality: ENGLISH

Address: 12 ROWSLEY AVENUE HENDON NW41AJ

Date Appointed: 01 Jul 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR. ALYN RHYS NORTH

Birthdate: Jul 1979

Nationality: BRITISH

Address: COUNTRYWIDE HOUSE 88-103 CALDECOTTE LAKE DRIVE CALDECOTTE BUCKINGHAMSHIRE MK78JT

Date Appointed: 04 Jun 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL CHARLES NOWER

Birthdate: Sep 1949

Nationality: BRITISH

Address: CARTREF MAYES LANE SANDON ESSEX CM27RW

Date Appointed: 31 Oct 1994

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT SCOTT

Birthdate: Apr 1978

Nationality: BRITISH

Address: GREENWOOD HOUSE 1ST FLOOR 91-99 NEW LONDON ROAD ESSEX CM20PP

Date Appointed: 12 Jan 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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JOHN FENWICK EASTON SCOTT

Birthdate: N/A

Nationality: BRITISH

Address: RICHMOND HOUSE CARFAX WEST SUSSEX RH121AQ

Date Appointed: 11 Oct 1989

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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ANDREW GEORGE SCRIMGEOUR

Birthdate: Jan 1963

Nationality: BRITISH

Address: SUITE 3.7, 3RD FLOOR STANDARD BUILDINGS 94 HOPE STREET G26PH

Date Appointed: 04 Aug 2004

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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JOHN DAVID SEAL

Birthdate: N/A

Nationality: BRITISH

Address: 13 IVEL CLOSE LANGFORD BEDFORDSHIRE SG189RW

Date Appointed: 11 Oct 1989

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PHILIP SHAW

Birthdate: Aug 1952

Nationality: BRITISH

Address: SUITE 3.7, 3RD FLOOR STANDARD BUILDINGS 94 HOPE STREET G26PH

Date Appointed: 01 Jul 2004

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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JONATHAN SHAW

Birthdate: Jun 1981

Nationality: BRITISH

Address: STANDARD BUILDINGS SUITE 3.7 94 HOPE STREET SCOTLAND G26PH

Date Appointed: 15 Feb 2019

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR MARTYN LEE STONES

Birthdate: Aug 1962

Nationality: BRITISH

Address: 5 PAXTON CRESCENT SHENLEY LODGE BUCKINGHAMSHIRE MK57PX

Date Appointed: 01 Mar 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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ANTHONY GEOFFREY STOUGHTON-HARRIS

Birthdate: May 1932

Nationality: BRITISH

Address: OLD FARM HOUSE BLACKMILE LANE GRENDON NORTHAMPTONSHIRE NN71JR

Date Appointed: 11 Oct 1989

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD THOMAS

Birthdate: N/A

Nationality: BRITISH

Address: 6 GLENBURN LODGE KENT BR32HN

Date Appointed: 11 Oct 1989

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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ALLAN WAITE

Birthdate: Oct 1969

Nationality: BRITISH

Address: 3 ROYAL COURT QUEENS ROAD ABERDEENSHIRE AB154ZX

Date Appointed: 04 Aug 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY WAREHAM

Birthdate: Jan 1965

Nationality: BRITISH

Address: COUNTRYWIDE HOUSE 6 CALDECOTTE LAKE BUSINESS PARK CALDECOTTE LAKE DRIVE, CALDECOTTE MK78JT

Date Appointed: 15 Feb 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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RUSSELL WATSON

Birthdate: Nov 1944

Nationality: BRITISH

Address: TITHE BARN DUDDINGTON PE93QF

Date Appointed: 11 Oct 1989

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN WESTON

Birthdate: N/A

Nationality: BRITISH

Address: BLENSTOCK HOUSE 7 BLENHEIM STREET W1Y0AS

Date Appointed: 11 Oct 1989

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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KATHERINE ELIZABETH WHITEHORN

Birthdate: Feb 1928

Nationality: BRITISH

Address: 14 PROVOST ROAD NW34ST

Date Appointed: 11 Oct 1989

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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MR GARETH RHYS WILLIAMS

Birthdate: Jan 1964

Nationality: BRITISH

Address: SUMMER HOUSE WOODSIDE LITTLE BADDOW ESSEX CM34SR

Date Appointed: 27 Nov 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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CHARLES RICHARD LORIMER WILSON

Birthdate: Oct 1949

Nationality: BRITISH

Address: 2 COURT GARDENS BATHEASTON AVON BA17PH

Date Appointed: 03 Feb 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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