Officers
(as of 20.08.2022)
|
GRAY, Simon
Status: |
Active |
Appointed on: |
Friday, 04 December 2020 |
Correspondence address: |
C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen,, AB12 3QA |
Nationality: |
British |
Date of birth: |
August 1967 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
RANDLE, Nicky Paul
Status: |
Active |
Appointed on: |
Friday, 04 December 2020 |
Correspondence address: |
C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen,, AB12 3QA |
Role: |
Secretary |
WOLSELEY DIRECTORS LIMITED
Status: |
Active |
Appointed on: |
Friday, 04 December 2020 |
Correspondence address: |
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, Warwickshire, CV34 6DY |
Role: |
Corporate Director |
Registration number: |
09104902 |
BURTON, Andrew James Frederick
Status: |
Not active |
Appointed on: |
Wednesday, 30 November 2016 |
Resigned on: |
Friday, 04 December 2020 |
Correspondence address: |
C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen,, AB12 3QA |
Nationality: |
British |
Date of birth: |
January 1974 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
MCCORMICK, Katherine Mary
Status: |
Not active |
Appointed on: |
Friday, 31 July 2015 |
Resigned on: |
Friday, 04 December 2020 |
Correspondence address: |
C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen,, AB12 3QA |
Role: |
Secretary |
WOLSELEY DIRECTORS LIMITED
Status: |
Not active |
Appointed on: |
Friday, 30 May 2008 |
Resigned on: |
Friday, 04 December 2020 |
Correspondence address: |
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS |
Role: |
Corporate Director |
DREW, Alison
Status: |
Not active |
Appointed on: |
Friday, 30 May 2008 |
Resigned on: |
Friday, 05 August 2011 |
Correspondence address: |
C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen,, AB12 3QA |
Role: |
Secretary |
BELL, John
Status: |
Not active |
Resigned on: |
Friday, 06 October 1995 |
Correspondence address: |
Burnside 7 Neukfoot Lane, Uplawmoor, Glasgow, Lanarkshire, G78 4DH |
Nationality: |
British |
Date of birth: |
December 1947 |
Role: |
Director |
Occupation: |
Electrical Wholesaler |
ROBERTSON, Ian Crombie
Status: |
Not active |
Resigned on: |
Friday, 16 March 1990 |
Correspondence address: |
25 Beechwood Court, Bearsden, Glasgow, Lanarkshire, G61 2RY |
Nationality: |
British |
Role: |
Director |
Occupation: |
Electrical Wholesaler |
BROPHY, Tom
Status: |
Not active |
Appointed on: |
Friday, 05 August 2011 |
Resigned on: |
Friday, 23 November 2012 |
Correspondence address: |
C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen,, AB12 3QA |
Role: |
Secretary |
BANNERMAN, Moira Anne
Status: |
Not active |
Appointed on: |
Tuesday, 31 March 1998 |
Resigned on: |
Friday, 29 May 1998 |
Correspondence address: |
13 Quadrant Road, Newlands, Glasgow, Lanarkshire, G43 2QP |
Nationality: |
British |
Role: |
Secretary |
BANNERMAN, Moira Anne
Status: |
Not active |
Resigned on: |
Friday, 29 May 1998 |
Correspondence address: |
13 Quadrant Road, Newlands, Glasgow, Lanarkshire, G43 2QP |
Nationality: |
British |
Date of birth: |
May 1954 |
Role: |
Director |
Occupation: |
Secretary |
Country of residence: |
Scotland |
KERR, Isobel Dollar
Status: |
Not active |
Resigned on: |
Friday, 29 May 1998 |
Correspondence address: |
39 Broompark Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DZ |
Nationality: |
British |
Date of birth: |
December 1921 |
Role: |
Director |
Occupation: |
Electrical Wholesaler |
KERR, James
Status: |
Not active |
Resigned on: |
Friday, 29 May 1998 |
Correspondence address: |
39 Broompark Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DZ |
Nationality: |
British |
Date of birth: |
September 1915 |
Role: |
Director |
Occupation: |
Electrical Wholesaler |
KERR, James Wilson
Status: |
Not active |
Appointed on: |
Monday, 18 February 1991 |
Resigned on: |
Friday, 29 May 1998 |
Correspondence address: |
15 Chepstow Place, London, W2 4TT |
Nationality: |
British |
Date of birth: |
August 1951 |
Role: |
Director |
Occupation: |
Architect |
MIDDLEMISS, Graham
Status: |
Not active |
Appointed on: |
Monday, 31 October 2005 |
Resigned on: |
Friday, 30 May 2008 |
Correspondence address: |
20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP |
Nationality: |
British |
Role: |
Secretary |
NEVILLE, Matthew James
Status: |
Not active |
Appointed on: |
Monday, 31 October 2005 |
Resigned on: |
Friday, 30 May 2008 |
Correspondence address: |
9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL |
Nationality: |
British |
Date of birth: |
November 1968 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
TILLOTSON, Ian
Status: |
Not active |
Appointed on: |
Thursday, 14 December 2006 |
Resigned on: |
Friday, 30 May 2008 |
Correspondence address: |
The Ashes, 16 Hughes Hill, Shrewley, Warwickshire, CV35 7AS |
Nationality: |
British |
Date of birth: |
February 1955 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MIDDLEMISS, Graham
Status: |
Not active |
Appointed on: |
Friday, 23 November 2012 |
Resigned on: |
Friday, 31 July 2015 |
Correspondence address: |
Parkview 1220 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA |
Role: |
Secretary |
SKIDMORE, Robert William
Status: |
Not active |
Appointed on: |
Friday, 29 May 1998 |
Resigned on: |
Monday, 31 October 2005 |
Correspondence address: |
10 Bayview Road, Aberdeen, AB15 4EY |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Company Director |
BISSET, Robert Angus
Status: |
Not active |
Appointed on: |
Friday, 29 May 1998 |
Resigned on: |
Saturday, 10 February 2007 |
Correspondence address: |
4 Gullymoss Gardens, Westhill, Aberdeenshire, AB32 6NF |
Nationality: |
British |
Date of birth: |
February 1947 |
Role: |
Director |
Occupation: |
Company Director |
WILKIE, Sydney David
Status: |
Not active |
Resigned on: |
Tuesday, 31 March 1998 |
Correspondence address: |
4 Irvine Gardens, Milton Of Campsie, Glasgow, G65 8JL |
Role: |
Secretary |
WILKIE, Sydney David
Status: |
Not active |
Resigned on: |
Tuesday, 31 March 1998 |
Correspondence address: |
4 Irvine Gardens, Milton Of Campsie, Glasgow, G65 8JL |
Nationality: |
British |
Date of birth: |
May 1945 |
Role: |
Director |
Occupation: |
Chartered Accountant |
BARDEN, Adrian
Status: |
Not active |
Appointed on: |
Monday, 31 October 2005 |
Resigned on: |
Tuesday, 31 October 2006 |
Correspondence address: |
Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG |
Nationality: |
British |
Date of birth: |
December 1954 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
CRAIG, Frederick John Robert
Status: |
Not active |
Appointed on: |
Friday, 29 May 1998 |
Resigned on: |
Wednesday, 19 May 1999 |
Correspondence address: |
Freeland Gateside, Cupar, United Kingdom, Fife, KY14 7SX |
Nationality: |
British |
Date of birth: |
May 1943 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Scotland |
SKIDMORE, Robert William
Status: |
Not active |
Appointed on: |
Friday, 29 May 1998 |
Resigned on: |
Wednesday, 28 February 2007 |
Correspondence address: |
10 Bayview Road, Aberdeen, AB15 4EY |
Nationality: |
British |
Date of birth: |
January 1961 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
SMITH, Robert Andrew Ross
Status: |
Not active |
Appointed on: |
Thursday, 01 April 2010 |
Resigned on: |
Wednesday, 30 November 2016 |
Correspondence address: |
Parkview 1220 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA |
Nationality: |
British |
Date of birth: |
April 1970 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
WEBSTER, Stephen Paul
Status: |
Not active |
Appointed on: |
Friday, 30 May 2008 |
Resigned on: |
Wednesday, 31 March 2010 |
Correspondence address: |
C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen,, AB12 3QA |
Nationality: |
British |
Date of birth: |
November 1952 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
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