- Company Overview for ROBERT WISEMAN & SONS LIMITED (SC087376)
- Filing history for ROBERT WISEMAN & SONS LIMITED (SC087376)
- People for ROBERT WISEMAN & SONS LIMITED (SC087376)
- Charges for ROBERT WISEMAN & SONS LIMITED (SC087376)
- More for ROBERT WISEMAN & SONS LIMITED (SC087376)
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
- England
- 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