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WESCOTT HOLDINGS LIMITED

Company number 04995563

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Filter officers

Officers: 23 officers / 20 resignations

DAVISON, Tracy Lazelle

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Active
Secretary
Appointed on
17 March 2006
Nationality
British

NICHOLS, Julia

Correspondence address
Persimmon House, Fulford, York, England, YO19 4FE
Role Active
Director
Date of birth
December 1974
Appointed on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Michael John

Correspondence address
Persimmon House, Fulford, York, Yorkshire, United Kingdom, YO19 4FE
Role Active
Director
Date of birth
January 1975
Appointed on
14 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STURGESS, Elizabeth Anne

Correspondence address
St Stephens, The Cross, Nympsfield, Gloucestershire, GL10 3TU
Role Resigned
Secretary
Appointed on
11 March 2004
Resigned on
31 March 2006
Nationality
British
Occupation
Company Secretary

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
15 December 2003
Resigned on
11 March 2004

ANDERSON, Bruce Smith

Correspondence address
2 Bramdean View, Edinburgh, EH10 6JX
Role Resigned
Director
Date of birth
May 1963
Appointed on
12 August 2005
Resigned on
23 June 2006
Nationality
British
Country of residence
Scotland
Occupation
Banker

BENNETT, John Henry

Correspondence address
Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW
Role Resigned
Director
Date of birth
November 1947
Appointed on
11 March 2004
Resigned on
17 January 2006
Nationality
British
Country of residence
England
Occupation
Director

BOTHWELL, Karen Margaret

Correspondence address
68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
Role Resigned
Director
Date of birth
August 1962
Appointed on
16 February 2005
Resigned on
19 April 2005
Nationality
British
Country of residence
Scotland
Occupation
Bank Manager

BRADLEY, Pauline Anne

Correspondence address
Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
Role Resigned
Director
Date of birth
June 1961
Appointed on
11 March 2004
Resigned on
16 February 2005
Nationality
British
Occupation
Director

FAIRBURN, Jeffrey

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 January 2010
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARLEY, Michael Peter

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
June 1953
Appointed on
24 January 2006
Resigned on
18 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

FEE, Nigel Terry

Correspondence address
Lomond House, 35 Bathwick Hill, Bath, BA2 6LD
Role Resigned
Director
Date of birth
February 1951
Appointed on
11 March 2004
Resigned on
24 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRANCIS, Gerald Neil

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
May 1956
Appointed on
30 June 2006
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Legal Director

GATELEY, Donald Kenneth

Correspondence address
18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
Role Resigned
Director
Date of birth
October 1965
Appointed on
19 April 2005
Resigned on
23 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GREENAWAY, Nigel Peter

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 April 2013
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HAWLEY, Thomas Peter

Correspondence address
Flat 6, Burrage Court, Worgan Street, London, SE16 7WA
Role Resigned
Director
Date of birth
February 1976
Appointed on
11 March 2004
Resigned on
16 July 2004
Nationality
British
Occupation
Director

HEWITT, Alistair James Neil

Correspondence address
12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
Role Resigned
Director
Date of birth
November 1972
Appointed on
11 March 2004
Resigned on
24 February 2005
Nationality
British
Country of residence
Scotland
Occupation
Director

JENKINSON, David

Correspondence address
Persimmon House, Fulford, York, United Kingdom, YO19 4FE
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 May 2016
Resigned on
20 September 2020
Nationality
British
Country of residence
England
Occupation
Director

KILLORAN, Michael Hugh

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
March 1961
Appointed on
17 January 2006
Resigned on
14 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STENHOUSE, Richard Paul

Correspondence address
Persimmon House, Fulford, York, United Kingdom, YO19 4FE
Role Resigned
Director
Date of birth
January 1971
Appointed on
30 September 2016
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Accountant

STRACHAN, Philip David

Correspondence address
68 St John's Road, Orpington, Kent, BR5 1HY
Role Resigned
Director
Date of birth
September 1957
Appointed on
11 March 2004
Resigned on
10 May 2006
Nationality
British
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
15 December 2003
Resigned on
11 March 2004

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
15 December 2003
Resigned on
11 March 2004