WAVERLEY STEAM NAVIGATION CO. LIMITED

Company number SC050789

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42 officers / 33 resignations

DOCHERTY, Deryk John

Correspondence address
12 Birchgrove, Houston, Johnstone, Renfrewshire, Scotland, PA6 7DF
Role Active
Secretary
Appointed on
23 January 2008

BEECROFT, Gregory David

Correspondence address
Waverley Terminal, 36 Lancefield Quay, Glasgow, G3 8HA
Role Active
Director
Date of birth
October 1953
Appointed on
8 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Retired

DOCHERTY, Deryk John

Correspondence address
Waverley Terminal, 36 Lancefield Quay, Glasgow, G3 8HA
Role Active
Director
Date of birth
January 1947
Appointed on
31 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Retired

LONG, Andrew Victor

Correspondence address
Waverley Terminal, 36 Lancefield Quay, Glasgow, G3 8HA
Role Active
Director
Date of birth
August 1980
Appointed on
1 July 2021
Nationality
British
Country of residence
Scotland
Occupation
Procurator Fiscal Depute

PATERSON, Joseph Murray

Correspondence address
Dunelmia Clunebraehead, Port Glasgow, Renfrewshire, PA14 5SW
Role Active
Director
Date of birth
May 1948
Appointed on
4 January 1999
Nationality
British
Country of residence
Scotland
Occupation
Merchant Navy Officer

PETERS, Derek Neil Irving

Correspondence address
Waverley Terminal, 36 Lancefield Quay, Glasgow, G3 8HA
Role Active
Director
Date of birth
December 1958
Appointed on
3 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Retired Bank Manager

REID, Peter Morris

Correspondence address
Clyde House 4 Rosneath Street, Greenock, Renfrewshire, PA16 7RZ
Role Active
Director
Date of birth
May 1945
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

SEMPLE, Paul William

Correspondence address
Waverley Terminal, 36 Lancefield Quay, Glasgow, G3 8HA
Role Active
Director
Date of birth
January 1979
Appointed on
21 January 2012
Nationality
British
Country of residence
Scotland
Occupation
None

SMITH, Colin James, Dr

Correspondence address
Waverley Terminal, 36 Lancefield Quay, Glasgow, G3 8HA
Role Active
Director
Date of birth
May 1960
Appointed on
24 June 2021
Nationality
British,Scottish
Country of residence
Scotland
Occupation
Management Consultant

GOLD, Jeremy Michael

Correspondence address
Flat 10 Crescent Rise, London, N3 1HS
Role Resigned
Secretary
Appointed on
24 May 1996
Resigned on
11 October 1996
Nationality
British

MACDONALD, Alan Mitchell

Correspondence address
32 Hills Road, Strathaven, Lanarkshire, ML10 6LQ
Role Resigned
Secretary
Appointed on
11 October 1996
Resigned on
24 January 2001
Nationality
British

O'NEILL, Kathleen

Correspondence address
6 Whinhill Place, Glasgow, G53 5RH
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
31 January 2007

REID, Peter Morris

Correspondence address
Clyde House 4 Rosneath Street, Greenock, Renfrewshire, PA16 7RZ
Role Resigned
Secretary
Resigned on
24 May 1996

ALLEN, Myra Helen Frances

Correspondence address
26 Wood Street, Mitcham Junction, Surrey, CR4 4JS
Role Resigned
Director
Date of birth
March 1958
Appointed on
4 December 2004
Resigned on
20 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Executive

BARR, Robert Hope

Correspondence address
3 Montbegon, Hornby, Lancaster, Lancashire, LA2 8JZ
Role Resigned
Director
Date of birth
August 1935
Appointed on
10 December 1991
Resigned on
27 December 1995
Nationality
British
Occupation
Retired

EMERY, Victor Reginald

Correspondence address
Waverley Terminal, 36 Lancefield Quay, Glasgow, G3 8HA
Role Resigned
Director
Date of birth
September 1944
Appointed on
12 September 2017
Resigned on
13 December 2018
Nationality
British
Country of residence
Scotland
Occupation
Non Executive Director

GELLATLY, Graeme, Captain

Correspondence address
1 Alma Terrace, Brodick, Isle Of Arran, KA27 8BA
Role Resigned
Director
Date of birth
March 1969
Appointed on
4 January 1999
Resigned on
12 July 1999
Nationality
British
Occupation
Ships Master

HOGG, Frederick Graeme

Correspondence address
1 Bridge Castle Gardens, Westfield, Bathgate, West Lothian, EH48 3DU
Role Resigned
Director
Date of birth
December 1952
Appointed on
20 September 2008
Resigned on
16 November 2012
Nationality
British
Country of residence
Scotland
Occupation
Ctrd Accountant

JAMES, Nicolas John

Correspondence address
35 Cromwell Road, Southampton, Hampshire, SO15 2JE
Role Resigned
Director
Date of birth
August 1950
Appointed on
2 November 1993
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Teacher

KELLS, David William

Correspondence address
Waverly Terminal, 36 Lancefield Quay, Glasgow, Scotland, G3 8HA
Role Resigned
Director
Date of birth
June 1946
Appointed on
12 November 2012
Resigned on
12 September 2017
Nationality
British
Country of residence
Scotland
Occupation
Consultant

LEECH, Jenifer

Correspondence address
15 Roselea Drive, Milngavie, Glasgow, Lanarkshire, G62 8HE
Role Resigned
Director
Date of birth
August 1930
Resigned on
23 August 1993
Nationality
British
Occupation
Retired

LEECH, John

Correspondence address
15 Roselea Drive, Milngavie, Glasgow, Lanarkshire, G62 8HE
Role Resigned
Director
Date of birth
July 1926
Resigned on
28 September 1992
Nationality
British
Occupation
Retired

LEWIS, Alexander George

Correspondence address
20 Wells Road, Wookey Hole, Wells, Somerset, BA5 1DN
Role Resigned
Director
Date of birth
April 1938
Appointed on
1 February 2008
Resigned on
6 February 2012
Nationality
British
Country of residence
England
Occupation
Retired

MACLEOD, Iain Macintyre

Correspondence address
34 St. Peters Road, Malvern, Worcestershire, England, WR14 1QS
Role Resigned
Director
Date of birth
March 1950
Appointed on
17 July 2000
Resigned on
1 November 2013
Nationality
British
Country of residence
Uk
Occupation
Retired Teacher

MARSHALL, Cameron Graham

Correspondence address
Waverley Terminal, Lancefield Quay, Glasgow, Scotland, G3 8HA
Role Resigned
Director
Date of birth
June 1957
Appointed on
21 March 2019
Resigned on
9 September 2020
Nationality
British
Country of residence
Scotland
Occupation
Non-Executive Director And Chairman

MCGOWAN, Douglas Webster

Correspondence address
Waverley Court Orchard, Working Lane Gretton, Cheltenham, Gloucestershire, GL54 5YU
Role Resigned
Director
Date of birth
August 1948
Appointed on
24 May 1996
Resigned on
30 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

MCKENDRICK, Joseph James

Correspondence address
119 Jordanhill Drive, Glasgow, Lanarkshire, G13 1UQ
Role Resigned
Director
Date of birth
April 1949
Resigned on
14 August 2012
Nationality
British
Country of residence
Scotland
Occupation
Retired Teacher

MCMILLAN, David Ian

Correspondence address
116 Coity Road, Bridgend, Mid Glamorgan, Wales, CF31 1LU
Role Resigned
Director
Date of birth
May 1954
Appointed on
19 November 1991
Resigned on
29 September 2012
Nationality
British
Country of residence
Wales
Occupation
Engineer

MCMILLAN, James Stewart

Correspondence address
Waverley Terminal, 36 Lancefield Quay, Glasgow, G3 8HA
Role Resigned
Director
Date of birth
December 1957
Appointed on
19 June 2014
Resigned on
22 July 2014
Nationality
British
Country of residence
Scotland
Occupation
Local Government Officer

MEGORAN, John Hugh

Correspondence address
Waverley Terminal, 36 Lancefield Quay, Glasgow, G3 8HA
Role Resigned
Director
Date of birth
February 1951
Appointed on
19 June 2014
Resigned on
13 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MICHEL, Stephen

Correspondence address
9 Lorn Place, Kirkintilloch, Glasgow, Lanarkshire, G66 3NS
Role Resigned
Director
Date of birth
December 1953
Appointed on
22 August 1994
Resigned on
26 October 1995
Nationality
British
Occupation
Master Mariner

MOORE, James Mcadam

Correspondence address
Marchmont 11 Bellvue Road, Ayr, Ayrshire, KA7 2SA
Role Resigned
Director
Date of birth
August 1922
Resigned on
10 September 1995
Nationality
British
Occupation
Retired

NEILL, David Lindsay

Correspondence address
8 East Donington Street, Darvel, Ayrshire, KA17 0JR
Role Resigned
Director
Date of birth
May 1944
Resigned on
4 January 1999
Nationality
British
Occupation
Master Mariner

RAMSAY, Ian

Correspondence address
"Garmoyle", Main Road, Langbank, Port Glasgow, PA14 6XP
Role Resigned
Director
Date of birth
August 1932
Appointed on
1 February 2006
Resigned on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

REID, Gordon

Correspondence address
23 Cove Road, Gourock, Inverclyde, PA19 1RP
Role Resigned
Director
Date of birth
October 1959
Appointed on
16 March 2002
Resigned on
9 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Engineer