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A & A Hyland Limited

Directors

Current

3

Retired

8

Closed

Director Details

Director NameMr Graeme Morrison Bone
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date16 July 2003 (2 years, 1 month after company formation)
Appointment Duration20 years, 10 months
Assigned Occupation Solicitor
Country of ResidenceScotland
Correspondence AddressBirklands
255 North Deeside Road, Cults
Aberdeen
Aberdeenshire
AB15 9PA
Scotland
Director NameJohn Fife Hyland
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date16 July 2003 (2 years, 1 month after company formation)
Appointment Duration20 years, 10 months
Assigned Occupation Marketing Consultant
Country of ResidenceScotland
Correspondence Address6/1 Davie Street
Edinburgh
Midlothian
EH8 9EB
Scotland
Director NameMr Graeme Morrison Bone
NationalityBritish
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date16 July 2003 (2 years, 1 month after company formation)
Appointment Duration20 years, 10 months
Assigned Occupation Solicitor
Country of ResidenceScotland
Correspondence AddressBirklands
255 North Deeside Road, Cults
Aberdeen
Aberdeenshire
AB15 9PA
Scotland
Director NameMartin Bain
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 May 2001 (same day as company formation)
Appointment Duration1 year, 4 months (Resigned 02 October 2002)
Assigned Occupation Commercial Manager
Correspondence AddressEndrick House
Main Street, Killearn
Glasgow
Lanarkshire
G63 9RJ
Scotland
Director NameDavid Douglas Murray
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 May 2001 (same day as company formation)
Appointment Duration2 years, 1 month (Resigned 16 July 2003)
Assigned Occupation Commercial Director
Correspondence Address3 Belgrave Crescent
Edinburgh
EH4 3AQ
Scotland
Director NameMr James Donald Gilmour Wilson
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 May 2001 (same day as company formation)
Appointment Duration2 years, 1 month (Resigned 16 July 2003)
Assigned Occupation Chartered Accountant
Country of ResidenceScotland
Correspondence Address12 Henderland Road
Edinburgh
Midlothian
EH12 6BB
Scotland
Director NameSarah Tahir
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date29 May 2001 (same day as company formation)
Appointment Duration11 months, 1 week (Resigned 01 May 2002)
Assigned Occupation Company Director
Correspondence Address13 Marchmont Street
Edinburgh
EH9 1EL
Scotland
Director NameNicholas Gerard Peel
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 June 2001 (6 days after company formation)
Appointment Duration1 year, 11 months (Resigned 09 May 2003)
Assigned Occupation General Manager
Correspondence Address40 East Barnton Avenue
Edinburgh
Midlothian
EH4 6AQ
Scotland
Director NameDouglas Edward Donnelly
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 May 2002 (11 months, 1 week after company formation)
Appointment Duration1 year, 2 months (Resigned 16 July 2003)
Assigned Occupation Broadcaster
Country of ResidenceScotland
Correspondence Address33 Hamilton Avenue
Pollokshields
Glasgow
Strathclyde
G41 4JE
Scotland
Director NameGrigor Lewis Milne
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 May 2002 (11 months, 1 week after company formation)
Appointment Duration1 year, 2 months (Resigned 16 July 2003)
Assigned Occupation Solicitor
Country of ResidenceScotland
Correspondence Address86 Braid Road
Edinburgh
Lothian
EH10 6AP
Scotland
Director NameDavid William Murray Horne
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 September 2002 (1 year, 3 months after company formation)
Appointment Duration10 months (Resigned 09 July 2003)
Assigned Occupation Solicitor
Correspondence Address64 Braid Road
Edinburgh
Midlothian
EH10 6AL
Scotland

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