HM NOMINATIONS LIMITED

SC234068
THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE

People & Contacts

Contact Details
Registered Address THE CA'D'ORO
45 GORDON STREET GLASGOW

G1 3PE
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HMS (428) LIMITED 12 Jul 2002 - 09 Aug 2002
People

Current directors

HMS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 12 Jul 2002

Appointment Type: C

Other Appointments: None

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GARY CAMPBELL

Birthdate: Dec 1957

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 21 Feb 2008

Appointment Type: D

Other Appointments: None

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DEREK WILLIAM HOGG

Birthdate: Nov 1963

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 16 May 2019

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JAMES KERR

Birthdate: Dec 1976

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 21 Feb 2008

Appointment Type: D

Other Appointments: None

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DAVID MCINDOE

Birthdate: Jan 1968

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 21 Feb 2008

Appointment Type: D

Other Appointments: None

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JOHN GERARD MEEHAN

Birthdate: Oct 1971

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 14 Oct 2021

Appointment Type: D

Other Appointments: None

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MR DONALD JOHN MUNRO

Birthdate: Dec 1970

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 09 Aug 2002

Appointment Type: D

Other Appointments: None

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PAULA SKINNER

Birthdate: May 1979

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 23 Jul 2014

Appointment Type: D

Other Appointments: None

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MR THOMAS IFAN GWYN THOMAS

Birthdate: Mar 1964

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 21 Feb 2008

Appointment Type: D

Other Appointments: None

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PAMELA ANNE TODD

Birthdate: Feb 1967

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 31 Jan 2013

Appointment Type: D

Other Appointments: None

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MR JAMIE DOUGLAS SINCLAIR WATT

Birthdate: Jun 1973

Nationality: SCOTTISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 14 Feb 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEVEN BROWN

Birthdate: Oct 1956

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 09 Jul 2013

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR LORNE DONALD CRERAR

Birthdate: Jun 1954

Nationality: BRITISH

Address: 2 KIRKLEE TERRACE LANARKSHIRE G120TQ

Date Appointed: 09 Aug 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MARTIN DARROCH

Birthdate: Aug 1974

Nationality: BRITISH

Address: 9 GRIEVE CROFT BOTHWELL G718LU

Date Appointed: 21 Feb 2008

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JEREMY DOWLE

Birthdate: Jan 1953

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 27 Oct 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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STEVEN DICKSON DUNN

Birthdate: Jan 1970

Nationality: BRITISH

Address: FLAT 3/1, 79 DEANSTON DRIVE LANARKSHIRE G413AQ

Date Appointed: 21 Feb 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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LOUISE ANNE HAMILTON

Birthdate: Sep 1974

Nationality: BRITISH

Address: 3 COLINTON GARDENS THE PADDOCK, CHRYSTON LANARKSHIRE G699NL

Date Appointed: 21 Feb 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JAMES FRASER MCBRIDE HARDIE

Birthdate: Mar 1959

Nationality: BRITISH

Address: 1 CLARK ROAD EH53BD

Date Appointed: 21 Feb 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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HMS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET LANARKSHIRE G13PE

Date Appointed: 12 Jul 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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HMS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 12 Jul 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID STANLEY KAYE

Birthdate: Jul 1957

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 11 Mar 2009

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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RODERICK CHEYNE MCKENZIE

Birthdate: Jun 1958

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET LANARKSHIRE G13PE

Date Appointed: 09 Aug 2002

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILLIAM MONTEITH

Birthdate: Jan 1970

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 23 Mar 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN WILLIAM RUTHERFORD

Birthdate: Sep 1951

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 24 Nov 2017

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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GORDON STODDART

Birthdate: Jan 1948

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 09 Aug 2002

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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