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WILLOWYARD LIMITED

Company number SC017605

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Officers: 28 officers / 26 resignations

FELLS, Edward

Correspondence address
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
Role Active
Director
Date of birth
June 1968
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

MCKECHNIE, Stuart Andrew Ferrie

Correspondence address
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
Role Active
Director
Date of birth
September 1969
Appointed on
11 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

DAVIE, Andrew

Correspondence address
123 Adamton Road South, Prestwick, Ayrshire, Ayrshire, KA9 2DP
Role Resigned
Secretary
Appointed on
28 June 1991
Resigned on
11 March 2002
Nationality
British
Occupation
Company Secretary

DAVIE, Andrew

Correspondence address
69 Garvine Road, Coylton, Ayr, KA6 6NZ
Role Resigned
Secretary
Appointed on
28 June 1991
Resigned on
27 June 1991
Nationality
British

EGAN, Jane

Correspondence address
11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
Role Resigned
Secretary
Appointed on
18 April 2006
Resigned on
14 February 2011
Nationality
British

MACNAB, Stuart

Correspondence address
6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
Role Resigned
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
British

MACNAB, Stuart

Correspondence address
6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
Role Resigned
Secretary
Appointed on
11 March 2002
Resigned on
18 April 2006
Nationality
British

PARISH, Bryan Robert

Correspondence address
15 Manor Road, Tongham, Farnham, Surrey, GU10 1BL
Role Resigned
Secretary
Appointed before
27 June 1991
Resigned on
28 June 1991
Nationality
British

PARISH, Bryan Robert

Correspondence address
15 Manor Road, Tongham, Farnham, Surrey, GU10 1BL
Role Resigned
Secretary
Appointed before
27 June 1989
Resigned on
28 June 1991
Nationality
British

CAMBOURNAC, Gilles

Correspondence address
8 Cornwall Mews South, London, SW7 4RZ
Role Resigned
Director
Date of birth
July 1947
Appointed on
20 March 1998
Resigned on
31 January 2005
Nationality
French
Occupation
Company Director

FETTER, Herve Denis Michel

Correspondence address
6 Spear Mews, London, SW5 9NA
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 October 2008
Resigned on
31 August 2017
Nationality
French
Country of residence
England
Occupation
Finance Director

JACQUILLAT, Thierry

Correspondence address
Arlington House, 69 Arlington Street, Picaddily, London, SW1A 1RL
Role Resigned
Director
Date of birth
July 1938
Appointed before
27 June 1989
Resigned on
29 April 2004
Nationality
French
Occupation
Director-General

JETHA, Aziz

Correspondence address
10 Grove Road, Pinner, Middlesex, HA5 5HW
Role Resigned
Director
Date of birth
August 1951
Appointed on
28 June 1991
Resigned on
31 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KRANTZ, Nicolas

Correspondence address
Flat 1, 43 Redington Road, London, NW3 7RA
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 October 2001
Resigned on
6 January 2005
Nationality
French
Occupation
Director

MACNAB, Stuart

Correspondence address
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 May 2005
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARIGNIER, Alban

Correspondence address
19 Barley Way, Marlow, Buckinghamshire, SL7 2UG
Role Resigned
Director
Date of birth
August 1964
Appointed on
21 October 1999
Resigned on
6 June 2000
Nationality
French
Occupation
Company Director

MARIGNIER, Alban

Correspondence address
19 Barley Way, Marlow, Buckinghamshire, SL7 2UG
Role Resigned
Director
Date of birth
August 1964
Appointed on
20 February 1998
Resigned on
31 March 1999
Nationality
French
Occupation
Director

NECTOUX, Georges

Correspondence address
Flat 5, 43 Onslow Square, London, SW7 3LR
Role Resigned
Director
Date of birth
February 1943
Appointed before
27 June 1989
Resigned on
1 February 1996
Nationality
French
Occupation
Director

PARISH, Bryan Robert

Correspondence address
15 Manor Road, Tongham, Farnham, Surrey, GU10 1BL
Role Resigned
Director
Date of birth
November 1932
Appointed on
1 April 1990
Resigned on
28 June 1991
Nationality
British
Occupation
Director

PARISH, Bryan Robert

Correspondence address
15 Manor Road, Tongham, Farnham, Surrey, GU10 1BL
Role Resigned
Director
Date of birth
November 1932
Appointed before
27 June 1991
Resigned on
28 June 1991
Nationality
British
Occupation
Director

PORTA, Christian

Correspondence address
Flat 5/43 Onslow Square, London, England, SW7 1LR
Role Resigned
Director
Date of birth
July 1962
Appointed on
20 March 1998
Resigned on
1 January 2000
Nationality
French
Occupation
Company Director

REICH, Andre

Correspondence address
23 Wyatt Drive, Barnes, London, SW13
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 March 1996
Resigned on
20 February 1998
Nationality
French
Occupation
Director

RICARD, Patrick

Correspondence address
17 Rue Cassette, 75006, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
May 1945
Appointed before
27 June 1989
Resigned on
31 May 2005
Nationality
French
Occupation
Company Director

ROQUEPLO, Bruno

Correspondence address
5/43 Onslow Square, London, SW7 3LR
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 February 1996
Resigned on
20 March 1998
Nationality
French
Occupation
Director

SCHOFIELD, Anthony

Correspondence address
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 August 2002
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STEWART, Anthony

Correspondence address
20 Ellesmere Place, Queens Road, Walton On Thames, Surrey, KT12 5AE
Role Resigned
Director
Date of birth
January 1965
Appointed on
6 June 2000
Resigned on
12 October 2001
Nationality
Australian
Occupation
Director

TURPIN, Vincent

Correspondence address
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 September 2017
Resigned on
30 September 2020
Nationality
French
Country of residence
England
Occupation
Chief Financial Officer

HIS GRACE THE DUKE OF ARGYLL

Correspondence address
Inverary Castle, Inverary, Argyll, PA32 8XF
Role Resigned
Director
Appointed before
27 June 1989
Resigned on
31 March 1999