J & W HARDIE LIMITED

SC162555
C/O BRODIES LLP,CAPITAL SQUARE 58 MORRISON STREET EDINBURGH UNITED KINGDOM EH3 8BP

People & Contacts

Contact Details
Registered Address C/O BRODIES LLP,CAPITAL SQUARE
58 MORRISON STREET EDINBURGH UNITED KINGDOM

EH3 8BP
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEGATRONIX LIMITED 10 Jan 1996 - 07 Feb 1996
People

Current directors

CATHERINE DAVIS

Birthdate: N/A

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 28 Apr 2010

Appointment Type: C

Other Appointments: None

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MR STEPHEN BREMNER

Birthdate: Feb 1976

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 28 Apr 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT WILLIAM ANDERSON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 17 CULDUTHEL MAINS AVENUE INVERNESS-SHIRE IV26RB

Date Appointed: 25 Jan 1996

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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BRODIES WS

Birthdate: N/A

Nationality: BRITISH

Address: 15 ATHOLL CRESCENT EH38HA

Date Appointed: 10 Jan 1996

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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ROBERT WILLIAM ANDERSON

Birthdate: Apr 1953

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 26 Apr 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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ALISTAIR CARNEGIE CAMPBELL

Birthdate: Jan 1954

Nationality: BRITISH

Address: 50 INVERLEITH PLACE EH35QB

Date Appointed: 10 Jan 1996

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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ALEXANDER GEORGE CARNIE

Birthdate: Oct 1943

Nationality: BRITISH

Address: 1 CORSE AVENUE KINGSWELLS ABERDEENSHIRE AB158TL

Date Appointed: 17 Mar 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DENNIS ALFRED EAMES

Birthdate: Jan 1946

Nationality: BRITISH

Address: 11 LOCHARDIL ROAD INVERNESS SHIRE IV24LB

Date Appointed: 01 Apr 1997

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR GEORGE SCOTLAND GRINDLAY

Birthdate: Nov 1959

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 28 Apr 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM ALAN GUILD

Birthdate: Apr 1953

Nationality: BRITISH

Address: 1A BELFORD PARK EH43DP

Date Appointed: 10 Jan 1996

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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YOICHI HIDAKA

Birthdate: Dec 1931

Nationality: JAPANESE

Address: 13-16 MITAKEDAI AOBA-KU KANAGAWA 2270047

Date Appointed: 29 Mar 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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KAZUYOSHI ITO

Birthdate: Dec 1960

Nationality: JAPANESE

Address: 51-10-202 MOTOYASHIKI MAKISHIMA -CHO KYOTO 611-0041

Date Appointed: 29 Apr 2008

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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KAZUHIRO KANAUCHI

Birthdate: Feb 1962

Nationality: JAPANESE

Address: 215 FURUTAKA-CHO MORIYAMA CITY 5240044

Date Appointed: 29 Jun 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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KENICHI MATSUI

Birthdate: Oct 1955

Nationality: JAPANESE

Address: 25 DISTILLERY COTTAGES INVERNESSSHIRE IV137YT

Date Appointed: 29 Mar 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR THOMAS ROWAN MCCULLOCH

Birthdate: Jun 1950

Nationality: BRITISH

Address: DISTILLERY HOUSE TOMATIN DISTILLERY INVERNESS-SHIRE IV137YT

Date Appointed: 21 Mar 2002

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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JOHN SMITH MCDONALD

Birthdate: Oct 1930

Nationality: BRITISH

Address: AVONDALE INVERNESS SHIRE IV137NT

Date Appointed: 25 Jan 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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JAMES ELDER MILNE

Birthdate: Dec 1938

Nationality: BRITISH

Address: PATAGONIA HOUSE PEMBURY ROAD KENT TN23DL

Date Appointed: 25 Jan 1996

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT WAY

Birthdate: Jun 1943

Nationality: BRITISH

Address: 61 PORTLAND ROAD W114LJ

Date Appointed: 19 Mar 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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KOSEI YAMAMOTO

Birthdate: Oct 1938

Nationality: JAPANESE

Address: 5 43 10 SETA SHIGA PREFECTURE 520 2134 S202134

Date Appointed: 27 Jun 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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