EX WV LIMITED

Company number SC055136

33 officers / 29 resignations

OLIVER, Anne Louise

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Secretary
• Appointed on: 16 January 2009
• Nationality: British

OLIVER, Anne Louise

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: January 1972
• Appointed on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Tax

PATERSON, Sean Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: September 1982
• Appointed on: 29 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

TAYLOR-WELSH, Kelly

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: August 1978
• Appointed on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Tax

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 30 January 2009
• Nationality: British

BOLTON, George Francis

• Correspondence address: 61 Comiston View, Edinburgh, Midlothian, EH10 6LZ
• Role (Resigned): Secretary
• Appointed before: 14 July 1989
• Resigned on: 15 January 1990
• Nationality: British

HOMER, Neville Rex

• Correspondence address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
• Role (Resigned): Secretary
• Appointed on: 15 January 1990
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Chartered Secretary

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 22 April 2002
• Resigned on: 31 July 2008
• Nationality: British

CAMERON, Ewen Irving

• Correspondence address: Drumgarland, Drum, Kinross, Fife, KY13 0UL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 November 1993
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

CORSTORPHINE, Alexander Edward

• Correspondence address: Balerno Lodge, Balerno, Midlothian, EH14 7DX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 14 July 1989
• Resigned on: 3 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICK, Alan

• Correspondence address: Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 April 2008
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Director Of Group Financial Services

DICKSON, Guy Grattan

• Correspondence address: Black Barony Home Farm, Eddleston, Peebles, Peeblesshire, EH45 8QW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 15 July 1995
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: Company Director

DUNSMORE, John Michael

• Correspondence address: 22 Napier Road, Merchinston, Edinburgh, EH10 5AY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 November 2004
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EDWARDS, David John

• Correspondence address: 6 Millbank, Balerno, EH14 7GA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 November 2004
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Company Director

HAMILTON-DALRYMPLE, Hew Richard

• Correspondence address: Blackdykes, North Berwick, East Lothian, EH39 5PQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 April 1996
• Resigned on: 2 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HOGG, Norma Jean

• Correspondence address: 39 Comiston Drive, Edinburgh, Midlothian, EH10 5QS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 August 1999
• Resigned on: 2 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

JAMET, Jean Francois

• Correspondence address: 3 Sion Hill Place, Bath, BA1 5SJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 November 2004
• Resigned on: 1 February 2008
• Nationality: French
• Country of residence: England
• Occupation: Company Director

KINAHAN, Robin David

• Correspondence address: Summerlea, Ferntower Road, Crieff, PH7 3DH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 31 March 1994
• Resigned on: 24 February 1995
• Nationality: British
• Occupation: Crieff

LOW, John Charles

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 31 August 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACKINLAY, Ian Howard

• Correspondence address: Kinaldy, Calvine, Pitlochry, Perthshire, PH18 5UE
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 25 June 1990
• Resigned on: 5 January 1997
• Nationality: British
• Occupation: Director

MCCARNEY, Stephen

• Correspondence address: 12 St Ronans Terrace, Edinburgh, EH10 5NG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 November 2004
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Director

MILLICAN, John Gilbert

• Correspondence address: 34 Lygon Road, Edinburgh, EH16 5QA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 January 1998
• Resigned on: 30 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'NEILL, James Gibson

• Correspondence address: Linton, Bathgate, EH48 1AP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 14 July 1989
• Resigned on: 5 March 1990
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PAYNE, William John

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 25 September 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

RAWSON, Ian Michael Gilmour

• Correspondence address: Old Blair, Blair Atholl, Pitlochry, Perthshire, PH18 5TX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 April 1990
• Resigned on: 21 February 1996
• Nationality: British
• Occupation: Finance Director

SMITH, Andrew James

• Correspondence address: Coombe Cottage, High Street, Cookham, Berkshire, SL6 9SL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 August 2006
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEPHENSON, James Hansen

• Correspondence address: 55 Wilson Street, Perth, Perthshire, PH2 0EY
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 14 July 1989
• Resigned on: 24 November 1989
• Nationality: British
• Occupation: Director

SUMMERS, Roy

• Correspondence address: 1 Duchess Park, Helensburgh, Dumbartonshire, G84 9PY
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 12 October 1990
• Resigned on: 24 June 1995
• Nationality: British
• Occupation: Production Director

TEDFORD, Craig

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 September 2009
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THREADER, Graham

• Correspondence address: 16 Maple Leaf Close, Abbots Langley, Hertfordshire, WD5 0SP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 February 1995
• Resigned on: 2 November 2004
• Nationality: British
• Occupation: Sales Director

TOWNSEND, Jonathan Kingsley

• Correspondence address: The Old School, School Lane, East Keswick, Leeds, West Yorkshire, LS17 9DA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 February 2010
• Resigned on: 28 July 2010
• Nationality: English
• Country of residence: England
• Occupation: Trading Director

WALKER, Stuart Eric

• Correspondence address: 24 Thorburn Road, Edinburgh, EH13 0BQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 February 2010
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

WILLIAMSON, Jonathan Gordon Berry

• Correspondence address: Smithy Croft, The Brae, Auchterhouse, Dundee, DD3 0RE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 14 July 1989
• Resigned on: 19 December 2003
• Nationality: British