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HIGHLAND PRODUCTS LIMITED

SC268784Active 2004-06-04Health 94/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

VISTRA COSEC LIMITED

Corporate Secretary
Active
Appointed
2025-03-12
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GORDIJN, Adrianus Anthonius Maria

Director
Active
Appointed
2025-06-11
Nationality
Dutch
Residence
Vietnam
Born
07/1955
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TARGET, Jack Charles Francis

Director
Active
Appointed
2016-12-20
Nationality
British
Residence
England
Born
01/1986
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JAMES FINLAY LIMITED

Corporate Secretary
Resigned
Appointed
2004-06-04
Resigned
2014-07-01
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OSWALDS OF EDINBURGH LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2004-06-04
Resigned
2004-06-04
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BLACKBURN, Timothy Joseph

Director
Resigned
Appointed
2006-02-13
Resigned
2009-08-10
Nationality
British
Born
10/1970
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DAVIES, Neville Vincent

Director
Resigned
Appointed
2004-06-04
Resigned
2011-07-01
Nationality
Australian
Residence
Australia
Born
07/1951
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GORDIJN, Adrianus Anthonius Maria

Director
Resigned
Appointed
2014-07-01
Resigned
2016-12-20
Nationality
Dutch
Residence
Viet Nam
Born
07/1955
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HENSON, Paul Robert

Director
Resigned
Appointed
2007-01-22
Resigned
2013-02-01
Nationality
British
Residence
United Kingdom
Born
10/1961
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HOGG, Rupert Bruce Grantham Trower

Director
Resigned
Appointed
2004-06-04
Resigned
2008-09-22
Nationality
British
Residence
Scotland
Born
01/1962
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LOCKETT, Patrick Gordon

Director
Resigned
Appointed
2004-06-04
Resigned
2006-12-31
Nationality
British
Residence
Scotland
Born
05/1946
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MATHISON, Ronald James

Director
Resigned
Appointed
2008-09-22
Resigned
2014-07-01
Nationality
British
Residence
England
Born
10/1961
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RUTHERFORD, Julian Michael

Director
Resigned
Appointed
2013-02-01
Resigned
2014-07-01
Nationality
British
Residence
England
Born
03/1971
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TARGET, Charles Gerard Roy

Director
Resigned
Appointed
2014-07-01
Resigned
2025-06-11
Nationality
British
Residence
Hong Kong
Born
07/1957
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