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WILCON HOMES SCOTLAND LIMITED

Company number SC130873

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Officers: 31 officers / 28 resignations

BANHAM, Molly

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Active
Secretary
Appointed on
26 August 2022

HINDMARSH, Katherine Elizabeth

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Active
Director
Date of birth
May 1989
Appointed on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LONNON, Michael Andrew

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Active
Director
Date of birth
January 1957
Appointed on
26 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HASTINGS, Jonathan Philip

Correspondence address
7 Hanger Court, Hanger Green, London, W5 3ER
Role Resigned
Secretary
Appointed on
31 January 2004
Resigned on
27 May 2005

LAWTHER, Samuel David

Correspondence address
Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
Role Resigned
Secretary
Appointed on
31 August 1995
Resigned on
24 March 2000

LONNON, Michael Andrew

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
15 July 2005
Resigned on
26 August 2022
Nationality
British

NUNN, Carol Jayne

Correspondence address
4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
Role Resigned
Secretary
Appointed on
24 March 2000
Resigned on
31 January 2004

STOTE, Tanya

Correspondence address
Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
15 July 2005

MACDONALDS

Correspondence address
1 Claremont Terrace, Glasgow, G3 7UQ
Role Resigned
Secretary
Appointed on
1 April 1991
Resigned on
31 August 1995

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
1 April 1991
Resigned on
1 April 1991

ANDREW, Peter Robert

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
April 1959
Appointed on
22 December 2008
Resigned on
17 July 2015
Nationality
British
Country of residence
England
Occupation
Regional Managing Director

BENSON, Deborah Clare

Correspondence address
30 Wardie Square, Edinburgh, Lothian, EH5 1EU
Role Resigned
Director
Date of birth
April 1960
Appointed on
4 January 2000
Resigned on
31 January 2001
Nationality
British
Occupation
Managing Director

BLACK, Alice Hannah

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
January 1983
Appointed on
31 December 2019
Resigned on
26 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BLACK, Ian Craig

Correspondence address
7 The Courtyard, Ecton Hall, Ecton, Northamptonshire, NN6 0QE
Role Resigned
Director
Date of birth
April 1943
Appointed on
1 April 1991
Resigned on
30 June 1999
Nationality
British
Occupation
Chartered Accountant

CARNEY, Christopher

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
May 1974
Appointed on
2 May 2008
Resigned on
26 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLAPHAM, Colin Richard

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
December 1945
Appointed on
17 July 2015
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GREEN, Robert David

Correspondence address
11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
Role Resigned
Director
Date of birth
July 1955
Appointed on
26 June 2001
Resigned on
3 October 2003
Nationality
British
Country of residence
England
Occupation
Director

HATCH, Christopher John

Correspondence address
19 Welwyn Hall Gardens, Welwyn, Hertfordshire, AL6 9LF
Role Resigned
Director
Date of birth
July 1948
Appointed on
26 June 2000
Resigned on
3 October 2003
Nationality
British
Occupation
Managing Director

JOHNSON, Peter Thomas

Correspondence address
34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
Role Resigned
Director
Date of birth
May 1954
Appointed on
3 October 2003
Resigned on
16 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JORDAN, James John

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
November 1961
Appointed on
16 October 2008
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary

LAWTHER, Samuel David

Correspondence address
Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 April 1991
Resigned on
5 March 2001
Nationality
British
Occupation
Chartered Accountant

MCCALLUM, Graeme Reid

Correspondence address
The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
Role Resigned
Director
Date of birth
January 1947
Appointed on
3 October 2003
Resigned on
16 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLAR, Gordon

Correspondence address
Rowan Dale Torwood, Larbert, Stirlingshire, FK5 4SN
Role Resigned
Director
Date of birth
May 1945
Appointed on
25 July 1995
Resigned on
31 March 1999
Nationality
British
Country of residence
Uk
Occupation
Regional Manager

MITCHELL, Brian

Correspondence address
92 Belton Grove, Grantham, Lincolnshire, NG31 9HH
Role Resigned
Director
Date of birth
January 1947
Appointed on
25 July 1995
Resigned on
18 February 1997
Nationality
British
Occupation
Company Director

MURRIN, Jonathan Charles

Correspondence address
10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
Role Resigned
Director
Date of birth
October 1969
Appointed on
19 July 2007
Resigned on
2 May 2008
Nationality
British
Occupation
Chartered Accountant

PEACOCK, Raymond Anthony

Correspondence address
9 Grosvenor Road, Finchley, London, N3 1EY
Role Resigned
Director
Date of birth
August 1966
Appointed on
2 May 2008
Resigned on
22 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUTTE, John Frederick

Correspondence address
Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
Role Resigned
Director
Date of birth
June 1956
Appointed on
30 June 1999
Resigned on
26 October 2001
Nationality
British
Country of residence
England
Occupation
Company Director

WATTS, Christopher Philip

Correspondence address
Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH
Role Resigned
Director
Date of birth
October 1961
Appointed on
16 January 2007
Resigned on
31 August 2007
Nationality
British
Occupation
Accountant

WILBY, Anthony

Correspondence address
The Waveney, 15 Leighton Road, Neston, South Wirral, CH64 3SF
Role Resigned
Director
Date of birth
August 1952
Appointed on
3 October 2003
Resigned on
3 July 2007
Nationality
British
Occupation
Operations Director

WILSON, Lynn Anthony

Correspondence address
The Maltings Tithe Farm, Moulton Road Holcot, Northampton, NN6 9SH
Role Resigned
Director
Date of birth
December 1939
Appointed on
25 July 1995
Resigned on
3 October 2003
Nationality
British
Occupation
Company Director

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
1 April 1991
Resigned on
1 April 1991