JAMES WADDELL & COMPANY LIMITED

Company number SC053336

20 officers / 18 resignations

MCCOURT, Paul Raymond Patrick

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ
• Role: Director
• Date of birth: February 1975
• Appointed on: 4 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MICHAEL, Gregory John

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ
• Role: Director
• Date of birth: December 1967
• Appointed on: 4 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Secretary
• Appointed on: 26 January 1996
• Resigned on: 22 December 1998
• Nationality: British

GEDDES, John Francis Alexander

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 4 September 2018
• Nationality: British
• Occupation: Company Secretary

WADDELL, James Duncan

• Correspondence address: 44 Old Gartloch Road, Glasgow, North Lanarkshire, G69 8ET
• Role (Resigned): Secretary
• Appointed before: 24 August 1989
• Resigned on: 26 January 1996
• Nationality: British

J M SECRETARIES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 22 December 1998
• Resigned on: 1 July 2008

BELL, Paula

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 December 2013
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BENNETT, James Douglas Scott

• Correspondence address: The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 26 January 1996
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Company Director

DOLLMAN, Paul Bernard

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 July 2008
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ENNIS, Michael John

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2008
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Chartered Accountant

GEDDES, John Francis Alexander

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 July 2008
• Resigned on: 4 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MACKAY, David James

• Correspondence address: 4 East Harbour Road, Charlestown, Fife, KY11 3EA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 26 January 1996
• Resigned on: 22 December 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NOEL-PATON, Frederick Ranald, The Hon

• Correspondence address: Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 26 January 1996
• Resigned on: 7 November 1998
• Nationality: British
• Occupation: Company Director

TWEEDIE, Andrew

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 September 2013
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WADDELL, James Duncan

• Correspondence address: 44 Old Gartloch Road, Glasgow, North Lanarkshire, G69 8ET
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 24 August 1989
• Resigned on: 26 January 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Wholesale Newsagent

WADDELL, James

• Correspondence address: 18 Lady Wilson Street, Airdrie, Lanarkshire, ML6 9NA
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed before: 24 August 1989
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Wholesale Newsagent

WADDELL, Thomas Morgan

• Correspondence address: 11 Woodview Drive, Airdrie, Lanarkshire, ML6 9HJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 24 August 1989
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Wholesale Newsagent

WILSON, Giles Robert Bryant

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 20 May 2016
• Resigned on: 4 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

J M NOMINEES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 22 December 1998
• Resigned on: 1 July 2008

J M SECRETARIES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 22 December 1998
• Resigned on: 1 July 2008