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Companies House dossier

CROUCH HOGG WATERMAN LIMITED

SC136186Dissolved· Ltd· Scotland· 1992-01-24Incorporated 1992-01-24Health 27/100 · Risk

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CROUCH HOGG WATERMAN LIMITED is a Ltd currently dissolved, incorporated on 1992-01-24. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

CHAUDHARY, Tejender Singh, Mr · Secretary
Appointed 2019-06-03
DOUGLAS, Guy· Director
Appointed 2019-06-03
SHATTOCK, Jonathan R.· Director
Appointed 2019-06-03
HANNIS, Samuel James, Mr · Director
Resigned 2019-06-03

CHAUDHARY, Tejender Singh, Mr

Appointed: 2019-06-03

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DOUGLAS, Guy

Appointed: 2019-06-03
Nationality: British
Residence: United Kingdom
Born: 08/1981

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SHATTOCK, Jonathan R.

Appointed: 2019-06-03
Nationality: British
Residence: United Kingdom
Born: 03/1964

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HARRISON, Ernest George

Appointed: 1996-03-08
Resigned: 1997-06-19
Nationality: British

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MAIR, Kenneth

Appointed: 2000-03-13
Resigned: 2012-03-08
Nationality: British

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MONK, Brian Charles

Appointed: 1994-10-07
Resigned: 1996-03-08
Nationality: British

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RHODES, Jeremy Dalton

Appointed: 1997-06-03
Resigned: 2000-03-13
Nationality: British

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BISHOP & ROBERTSON CHALMERS

Corporate Nominee Secretary

Appointed: —
Resigned: 1994-10-07

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ALLUM, Anthony Kenneth

Appointed: 1997-06-19
Resigned: 2007-06-29
Nationality: British
Residence: Uk
Born: 09/1942

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BANNISTER, William

Appointed: 1994-11-01
Resigned: 1997-06-19
Nationality: British
Born: 03/1957

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BINNIE, Robert Barr

Appointed: 1994-10-31
Resigned: 1997-06-19
Nationality: British
Born: 05/1953

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BURRELL, Alastair Robertson

Appointed: 1994-10-31
Resigned: 1997-06-19
Nationality: British
Born: 08/1933

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CARNIE, William Colin Greig

Appointed: 1994-10-31
Resigned: 1995-11-01
Nationality: British
Residence: Scotland
Born: 11/1934

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COATES, Alasdair John Fraser

Appointed: 2011-11-25
Resigned: 2014-11-28
Nationality: British
Residence: United Kingdom
Born: 06/1957

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COCKBURN, John Love

Appointed: 1994-10-31
Resigned: 1997-06-19
Nationality: British
Born: 07/1947

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DIFFIN, Robert Lawson

Appointed: 1994-11-01
Resigned: 1997-06-19
Nationality: British
Born: 04/1954

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DUNBAR, John Manson

Appointed: 1994-10-31
Resigned: 1997-06-19
Nationality: British
Born: 08/1937

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DUNBAR, William Gow

Appointed: 1994-10-07
Resigned: 2012-03-28
Nationality: British
Residence: Scotland
Born: 04/1942

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GAMMIE, Peter Geoffrey

Appointed: 1997-06-19
Resigned: 2011-11-30
Nationality: British
Residence: United Kingdom
Born: 07/1950

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HANNIS, Samuel James, Mr

Appointed: 2015-01-12
Resigned: 2019-06-03
Nationality: British
Residence: United Kingdom
Born: 05/1978

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HARRINGTON, Sarah Elizabeth

Appointed: 2012-09-21
Resigned: 2015-03-16
Nationality: British
Residence: United Kingdom
Born: 08/1962

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HARRISON, Ernest George

Appointed: 1994-10-31
Resigned: 1997-06-19
Nationality: British
Born: 08/1940

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HARRISON, Martin

Appointed: 1997-06-19
Resigned: 2009-03-18
Nationality: British
Born: 11/1950

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INNES, Stuart Reid

Appointed: 1994-11-01
Resigned: 1997-06-19
Nationality: British
Residence: Scotland
Born: 03/1950

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JOHNSTON, James Campbell

Appointed: 1994-11-01
Resigned: 1997-06-19
Nationality: British
Born: 11/1952

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KENNEDY, Craig Daniel

Appointed: 1994-10-31
Resigned: 1997-06-19
Nationality: British
Born: 04/1936

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LAING, Ian Robert Marr

Appointed: 1994-11-01
Resigned: 1997-06-19
Nationality: British
Born: 10/1957

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LANG, James Russell

Nominee Director

Appointed: —
Resigned: 1994-10-07
Nationality: British
Born: 04/1952

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LLOYD, David Owen

Appointed: 1997-06-03
Resigned: 1997-06-19
Nationality: British
Residence: United Kingdom
Born: 04/1937

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LYNAS, Colin

Appointed: 1994-11-01
Resigned: 1997-06-19
Nationality: British
Born: 03/1952

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MAPPLEBECK, Rupert Neil

Appointed: 2012-03-08
Resigned: 2012-09-28
Nationality: British
Residence: England
Born: 02/1965

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MCKECHNIE, Archibald John

Appointed: 1994-11-01
Resigned: 1997-06-19
Nationality: British
Born: 04/1942

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MILLAR, James Allan

Nominee Director

Appointed: —
Resigned: 1994-10-07
Nationality: British
Born: 02/1949

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MONK, Brian Charles

Appointed: 1994-10-07
Resigned: 1996-03-08
Nationality: British
Born: 04/1953

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RAINE, Graham Mackinnon

Appointed: 1994-10-31
Resigned: 1995-06-01
Nationality: British
Born: 05/1936

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RHODES, Jeremy Dalton

Appointed: 1997-06-03
Resigned: 1997-06-19
Nationality: British
Born: 01/1958

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ROWNTREE, James Christopher

Appointed: 2015-01-12
Resigned: 2017-06-21
Nationality: British
Residence: United Kingdom
Born: 10/1968

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SHELTON, Brian R

Appointed: 2017-06-21
Resigned: 2019-06-03
Nationality: American
Residence: United States
Born: 04/1961

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STEVENS, John Maclean

Appointed: 1994-11-01
Resigned: 1997-06-19
Nationality: British
Residence: Scotland
Born: 06/1954

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STUART, Joseph Patrick

Appointed: 1994-10-31
Resigned: 1997-06-19
Nationality: British
Residence: United Kingdom
Born: 07/1948

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TAIT, James

Appointed: 1994-10-31
Resigned: 1997-06-19
Nationality: British
Born: 05/1940

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TAYLOR, Thomas Kilgour

Appointed: 1994-10-31
Resigned: 1997-06-19
Nationality: British
Born: 10/1938

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WALKER, John Cowan

Appointed: 1994-10-31
Resigned: 1997-06-19
Nationality: British
Born: 07/1954

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WOND, Ian

Appointed: 1994-10-07
Resigned: 2000-09-15
Nationality: British
Residence: Scotland
Born: 11/1946

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WOOD, David

Appointed: 1994-11-01
Resigned: 1997-06-19
Nationality: British
Born: 04/1954

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WOTTON, John Henry

Appointed: 1994-10-31
Resigned: 2012-11-06
Nationality: British
Born: 02/1949

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