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HARSCO (YORK PLACE) LIMITED

Company Number

SC331763

Private limited company
Dissolved
OverviewPeopleRelated
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ZAMAN, Shaima

Date of Birth
Role
Active
Director
Occupation
International Tax Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Carlton House Regent Park 299 Kingston Road Leatherhead KT22 7SG England
Country of Residence
England

MORTON FRASER SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
30-31 Queen Street Edinburgh Midlothian EH2 1JX United Kingdom

LAMBIE, James Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 Copland Road Ibrox Glasgow G51 2SJ Scotland
Country of Residence
United Kingdom

MACDONALD, Alasdair James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Duart Avenue Prestwick Ayrshire KA9 1NA
Country of Residence
United Kingdom

MARTIN, Ronald John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18b Millig Street Helensburgh G84 9NP
Country of Residence
Scotland

STEWART, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Formwork Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 Copland Road Ibrox Glasgow G51 2SJ Scotland
Country of Residence
Scotland

SWEENEY, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
International Tax Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Country of Residence
Luxembourg

WEBBER, Brian Boyle

Date of Birth
Role
Resigned
Director
Occupation
Regional Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 Copland Road Ibrox Glasgow G51 2SJ Scotland
Country of Residence
Scotland

LISTER DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

MORTON FRASER DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
30-31 Queen Street Edinburgh EH2 1JX Midlothian

Mr John Joseph Sweeney

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England
Country of Residence
Luxembourg

Harsco (Uk) Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England