J.H. CARRUTHERS LIMITED

SC075148
APEX 3, 95 HAYMARKET TERRACE EDINBURGH EH12 5HD

People & Contacts

Contact Details
Registered Address APEX 3,
95 HAYMARKET TERRACE EDINBURGH

EH12 5HD
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KCI CARRUTHERS LTD. 01 Nov 1995 - 22 Dec 1999
KONE CARRUTHERS LTD. 29 Sep 1989 - 01 Nov 1995
J.H. CARRUTHERS & CO. LIMITED 10 Jun 1981 - 29 Sep 1989
KONECRANES (UK) LTD. 22 Dec 1999 - 25 Sep 2009
People

Current directors

GORDON WILLIAM ADIE

Birthdate: Oct 1952

Nationality: SCOTTISH

Address: APEX 3, 95 HAYMARKET TERRACE EH125HD

Date Appointed: 22 Jun 1989

Appointment Type: D

Other Appointments: None

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MR PATRICK ANTHONY CAMPBELL

Birthdate: May 1957

Nationality: BRITISH

Address: UNIT 1B SILLS ROAD WILLOW FARM BUSINESS PARK LEICESTERSHIRE DE742US

Date Appointed: 12 Sep 2013

Appointment Type: D

Other Appointments: None

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MR ROBERT JOHN BEALE

Birthdate: N/A

Nationality:

Address: UNIT 1B SILLS ROAD WILLOW FARM BUSINESS PARK LEICESTERSHIRE DE742US

Date Appointed: 12 Sep 2013

Appointment Type: C

Other Appointments: None

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Inactive directors

MR DAVID ROBERTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: 15 WEAVER CRESCENT LANARKSHIRE ML69HL

Date Appointed: 22 Jun 1989

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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SIR ALEXANDER ROSS BELCH

Birthdate: Nov 1920

Nationality: BRITISH

Address: ALTNACRAIG HOUSE RENFREWSHIRE PA167XT

Date Appointed: 22 Jun 1989

Date Resigned: Dec 1990

Appointment Type: PD

Other Appointments: None

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DAVID JOHN CLAMP

Birthdate: N/A

Nationality: BRITISH

Address: C/O J H CARRUTHERS & COMPANY LTD

Date Appointed: 14 Sep 1989

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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MICHAEL COLEMAN

Birthdate: May 1941

Nationality: BRITISH

Address: LAROSE 21 ARAGON DRIVE WEST MIDLANDS B736BQ

Date Appointed: 13 Apr 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM GRAHAM COWAN

Birthdate: N/A

Nationality: BRITISH

Address: THE OLD INN FOWLIS WESTER PERTHSHIRE PH73NL

Date Appointed: 22 Jun 1989

Date Resigned: Dec 1990

Appointment Type: PD

Other Appointments: None

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PER AKE RUNE FRANSSON

Birthdate: Jan 1947

Nationality: SWEDISH

Address: VASAGATAN 22

Date Appointed: 13 Apr 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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STIG GUNNAR GUSTAVSON

Birthdate: Dec 1945

Nationality: FINNISH

Address: ENGELINAUKI 07

Date Appointed: 30 Jun 1989

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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THOMAS LISTER

Birthdate: Oct 1922

Nationality: BRITISH

Address: 25 STAMPERLAND CRESCENT CLARKSTON LANARKSHIRE G768LH

Date Appointed: 22 Jun 1989

Date Resigned: Jun 1989

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROGER MAXWELL

Birthdate: Nov 1949

Nationality: BRITISH

Address: TUDOR HOUSE 22 LONDON ROAD STAFFORDSHIRE WS149EJ

Date Appointed: 10 May 1996

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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HARRY VIHTORI OLLILA

Birthdate: Feb 1950

Nationality: FINNISH

Address: STRANDBOVAGEN 3

Date Appointed: 13 Apr 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: 15 WEAVER CRESCENT LANARKSHIRE ML69HL

Date Appointed: 22 Jun 1989

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MIKKO JOHANNES UHARI

Birthdate: Apr 1957

Nationality: FINNISH

Address: VUOKONTIE 13 FIN 13500

Date Appointed: 29 Nov 2004

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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ANTTI VANHATALO

Birthdate: Jan 1945

Nationality: FINNISH

Address: UUDENKYLANTIE 541 FINLAND

Date Appointed: 21 Sep 1994

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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GERHARD WENDT

Birthdate: Oct 1934

Nationality: FINNISH

Address: MANEESIKATO 8 B38 HELSINKI 00170

Date Appointed: 22 Jun 1989

Date Resigned: Jun 1989

Appointment Type: PD

Other Appointments: None

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