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ROBERT WISEMAN & SONS LIMITED

Company number SC087376

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Officers: 45 officers / 42 resignations

HUTCHISON, Robert John

Correspondence address
159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Role Active
Director
Date of birth
August 1979
Appointed on
28 April 2022
Nationality
British
Country of residence
England
Occupation
Director

JONES, Matthew Paul

Correspondence address
159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Role Active
Director
Date of birth
November 1988
Appointed on
1 August 2024
Nationality
British
Country of residence
England
Occupation
Head Of Financial Accounting Uk

RANA, Major Singh

Correspondence address
159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Role Active
Director
Date of birth
August 1966
Appointed on
30 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BURNSIDE, Maureen Agnes

Correspondence address
159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Role Resigned
Secretary
Appointed on
1 September 2010
Resigned on
31 May 2017

KEANE, William Gerard

Correspondence address
33 Burnhead Road, Glasgow, G43 2SU
Role Resigned
Secretary
Appointed on
1 January 1994
Resigned on
6 July 2006
Nationality
British
Occupation
Finance Director

SWEENEY, Gerard

Correspondence address
21 Braidholm Road, Giffnock, Glasgow, G46 6HS
Role Resigned
Secretary
Appointed on
6 July 2006
Resigned on
1 September 2010
Nationality
British
Occupation
Director

WISEMAN, Alan William

Correspondence address
Cadzow House, High Parks Farm, Hamilton, Lanarkshire, ML3 7UQ
Role Resigned
Secretary
Appointed before
31 March 1988
Resigned on
1 January 1994
Nationality
British
Occupation
Director

ALLBUTT, Simon David

Correspondence address
27 Airthrey Avenue, Jordanhill, Glasgow, G14 9LJ
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 October 2003
Resigned on
23 October 2006
Nationality
British
Country of residence
Scotland
Occupation
Human Resources Director

ARMSTRONG, Martin John

Correspondence address
159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 May 2012
Resigned on
10 October 2013
Nationality
British
Country of residence
England
Occupation
Director

BELL, Julian David

Correspondence address
159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 April 2011
Resigned on
10 October 2013
Nationality
British
Country of residence
Gb
Occupation
Human Resources Director

BUCHANAN, John Edward

Correspondence address
16 Mackenzie Gardens, East Kilbride, Glasgow, G74 4SA
Role Resigned
Director
Date of birth
October 1950
Appointed on
24 March 1989
Resigned on
31 March 2009
Nationality
British
Occupation
Company Director

CLEMENSON, David Mcpherson

Correspondence address
30 Mid Liberton, Edinburgh, EH16 5QT
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 February 1995
Resigned on
10 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DAVENPORT, Patrick David Mathew

Correspondence address
159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 April 2011
Resigned on
10 October 2013
Nationality
British
Country of residence
England
Occupation
Trading Director

DOBBINS, David Ian

Correspondence address
12 William Ure Place, Bishopbriggs, Glasgow, G64 3BH
Role Resigned
Director
Date of birth
June 1958
Appointed on
24 March 1989
Resigned on
10 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

DUNPHY, Colum Michael

Correspondence address
159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Role Resigned
Director
Date of birth
May 1989
Appointed on
21 January 2022
Resigned on
5 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Financial Accounting Uk

GREENBURY, Lee

Correspondence address
159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Role Resigned
Director
Date of birth
December 1963
Appointed on
12 June 2013
Resigned on
18 December 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

HINCHLIFFE, Walter Richard

Correspondence address
15 Torridon Gardens, Newton Mearns, Glasgow, Lanarkshire, G77 5NQ
Role Resigned
Director
Date of birth
August 1946
Appointed on
2 October 1995
Resigned on
31 October 1995
Nationality
British
Occupation
Company Director

HODKINSON, Steven Paul

Correspondence address
159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Role Resigned
Director
Date of birth
December 1972
Appointed on
30 August 2019
Resigned on
20 December 2021
Nationality
British
Country of residence
England
Occupation
Hr Director

HOPKIN, David Hugh

Correspondence address
31 Boclair Road, Bearsden, G61 2AF
Role Resigned
Director
Date of birth
July 1952
Appointed on
24 March 1989
Resigned on
15 April 2002
Nationality
British
Occupation
Director

HUGHES, Neil George

Correspondence address
159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 April 2011
Resigned on
10 October 2013
Nationality
British
Country of residence
England
Occupation
Technical Director

JACK, Graeme William Forsyth

Correspondence address
31 Victoria Park Gardens South, Glasgow, Lanarkshire, G11 7BX
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 July 2006
Resigned on
10 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

JENKINS, Jonathan Howard

Correspondence address
159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 June 2020
Resigned on
28 April 2022
Nationality
British
Country of residence
England
Occupation
Managing Director - Mmi

KEANE, William Gerard

Correspondence address
33 Burnhead Road, Glasgow, G43 2SU
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 January 1994
Resigned on
26 November 2012
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

KERS, Ronald Klaas Otto

Correspondence address
Muller Dairy, Tern Valley Business Park, Market Drayton, Shropshire, England, TF9 3SQ
Role Resigned
Director
Date of birth
July 1969
Appointed on
26 November 2012
Resigned on
30 April 2017
Nationality
Dutch
Country of residence
England
Occupation
Director

LAING, William Douglas

Correspondence address
159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 July 2006
Resigned on
13 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

MACGREGOR, Calum Gregor

Correspondence address
55 Ashfield Road, Glasgow, Lanarkshire, G76 7TX
Role Resigned
Director
Date of birth
January 1962
Appointed on
5 November 2004
Resigned on
10 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCINNES, Andrew Ronald

Correspondence address
159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Role Resigned
Director
Date of birth
August 1972
Appointed on
26 November 2012
Resigned on
1 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MCLEAN, Joseph Ian

Correspondence address
11 Kibblestane Place, Strathaven, ML10 6AL
Role Resigned
Director
Date of birth
June 1950
Appointed on
15 July 1997
Resigned on
31 December 2010
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCNAMARA, Liam James

Correspondence address
159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Role Resigned
Director
Date of birth
October 1968
Appointed on
28 April 2022
Resigned on
26 January 2023
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Director

MCQUADE, Mark James

Correspondence address
159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Role Resigned
Director
Date of birth
March 1968
Appointed on
27 April 2012
Resigned on
10 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

MITCHELL, James

Correspondence address
Kennetsideheads, Kelso, Roxburghshire, TD5 7QX
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 September 1993
Resigned on
1 February 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

MULCAHY, Martyn Charles

Correspondence address
Thornycroft Meins Road, Blackburn, Lancashire, BB2 6QQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
2 October 1995
Resigned on
10 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

MURRAY, Malcolm Mclaren

Correspondence address
159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
Role Resigned
Director
Date of birth
January 1958
Appointed on
4 April 1994
Resigned on
10 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

NICHOLSON, Peter Harold

Correspondence address
Bramble Cottage, Bishops Offley, Stafford, Staffordshire, ST21 6ET
Role Resigned
Director
Date of birth
January 1957
Appointed on
20 April 1998
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Company Director

PEAT, David

Correspondence address
129 Kylepark Drive, Uddingston, Glasgow, G71 7DD
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 February 1995
Resigned on
9 December 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director