HYSIS LIMITED

SC255810
17 WINPARK INDUSTRIAL ESTATE PORT SETON EAST LOTHIAN EH329FF

People & Contacts

Contact Details
Registered Address 17
WINPARK INDUSTRIAL ESTATE PORT SETON EAST LOTHIAN

EH329FF
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

GRAHAM BEVAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: 42 LIMEKILNS EAST LOTHIAN EH345HF

Date Appointed: 01 Mar 2008

Appointment Type: C

Other Appointments: None

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MR GRAHAM BEVAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: 1 FARM VIEW WELTON LN23FG

Date Appointed: 23 Sep 2005

Appointment Type: D

Other Appointments: None

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VALERIAN JOHN DARE BRYAN

Birthdate: Apr 1937

Nationality: BRITISH

Address: CHURCHFIELDS HONEY HILL LITTLE SAXHAM SUFFOLK IP295LA

Date Appointed: 11 Sep 2003

Appointment Type: D

Other Appointments: None

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MR MICHAEL ANTHONY O'NEILL

Birthdate: Nov 1948

Nationality: IRISH

Address: 275 CANFORD LANE WESTBURY-ON-TRYM BS93PF

Date Appointed: 23 Jan 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

DALGLEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DALMORE HOUSE 310 ST VINCENT STREET STRATHCLYDE G25QR

Date Appointed: 11 Sep 2003

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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AMELIA BINNIE STEVENSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: SEQUOIA LENNOXLOVE EAST LOTHIAN EH414HH

Date Appointed: 18 Jul 2005

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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HAMISH WILLIAM BETHUNE

Birthdate: Oct 1949

Nationality: BRITISH

Address: AUCHENROSS PERTHSHIRE PH62JU

Date Appointed: 19 Sep 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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DUKE OF HAMILTON ANGUS ALAN DOUGLAS DOUGLAS-HAMILTON

Birthdate: Aug 1938

Nationality: BRITISH

Address: ARCHERFIELD HOME FARM DIRLETON EAST LOTHIAN EH395HQ

Date Appointed: 11 Sep 2003

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR FRASER IRVINE NIVEN

Birthdate: Apr 1963

Nationality: BRITISH

Address: 30 BONALY AVENUE MIDLOTHIAN EH130ET

Date Appointed: 23 Sep 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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