WISE SERVICES LIMITED

Company number SC131742

26 officers / 23 resignations

MCWILLIAMS, Suzanne

• Correspondence address: 72 Charlotte Street, Glasgow, G1 5DW
• Role: Secretary
• Appointed on: 20 November 2017

DUFFY, Sean

• Correspondence address: The Wise Group, 72, Charlotte Street, Glasgow, Scotland, G1 5DW
• Role: Director
• Date of birth: November 1969
• Appointed on: 22 January 2018
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Executive

PATRICK, Stuart Leslie

• Correspondence address: 7a, Lorraine Gardens, Glasgow, Scotland, G12 9NY
• Role: Director
• Date of birth: May 1962
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROCK, Gilbert James

• Correspondence address: 69 Spey Road, Bearsden, Glasgow, Lanarkshire, G61 1LB
• Role (Resigned): Secretary
• Appointed on: 9 May 1991
• Resigned on: 28 June 1996
• Nationality: British

CARRICK, Wendy Joan

• Correspondence address: 6 Balvicar Drive, Glasgow, G42 8QS
• Role (Resigned): Secretary
• Appointed on: 29 June 1996
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Accountant

CUMBERLIDGE, George Arthur

• Correspondence address: 47 Newlands Road, Glasgow, G43 2JH
• Role (Resigned): Secretary
• Appointed on: 11 March 2002
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Financial Controller

GARMORY, Carron Ann

• Correspondence address: 49 Alexander Gibson Way, Motherwell, Lanarkshire, ML1 3FA
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 26 June 2009
• Nationality: British
• Occupation: Accountant

HEPBURN, Jacqueline Margaret

• Correspondence address: 72 Charlotte Street, Glasgow, G1 5DW
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 10 November 2017

OGILVIE, Martin Russell

• Correspondence address: 36 Paidmyre Road, Newton Mearns, Glasgow, G77 5AJ
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 8 September 2000
• Nationality: British
• Occupation: Financial Controller

ANDERSON, John

• Correspondence address: 25 Dalnair Street, Glasgow, G38 5D
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 9 May 1991
• Resigned on: 26 August 1998
• Nationality: British
• Occupation: Company Director

ANDERSON, Keith Stuart

• Correspondence address: 72 Charlotte Street, Glasgow, G1 5DW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 June 2009
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

CAIRNS, Gordon

• Correspondence address: 5 Banchory Crescent, Bearsden, Glasgow, G61 1DL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 28 August 1997
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: Operations Manager

COUPER, Jean

• Correspondence address: 36 S Herbrooke Avenue, Glasgow, G46 6PZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 May 1991
• Resigned on: 13 February 1996
• Nationality: British
• Occupation: Management Consultant

INCH, Stephen John

• Correspondence address: 72 Stirling Drive, Bishopbriggs, Glasgow, G64 3PQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 December 2002
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Local Govt

MCKINLAY, Peter, Cbe

• Correspondence address: Braemoray, 11 Alexander Third Street, Kinghorn, Fife, HY3 9SD
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 19 August 2000
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Retired

MCNULTY, Desmond

• Correspondence address: 16 Kelvinside Gardens, Glasgow, G20 6BB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 7 June 2002
• Resigned on: 13 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCNULTY, Desmond

• Correspondence address: 16 Kelvinside Gardens, Glasgow, G20 6BB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 August 2000
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Msp

MOWAT, Gordon John Holmes

• Correspondence address: Whistlers Dell, Clarinish, Rhu, Argyll & Bute, G84 8NH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 November 2001
• Resigned on: 11 March 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NELSON, Isabel

• Correspondence address: 115 Minard Road, Glasgow, Lanarkshire, G41 2EL
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 9 May 1991
• Resigned on: 26 May 1994
• Nationality: British
• Occupation: General Manager

NICOLL, David

• Correspondence address: 18 Austen Road, Glasgow, G13 1SJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 November 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RENNIE, Simon

• Correspondence address: 2 Merchiston Place, Edinburgh, Midlothian, EH10 4NR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 June 1996
• Resigned on: 19 August 2000
• Nationality: British
• Occupation: General Manager

RENNIE, Simon

• Correspondence address: 2 Merchiston Place, Edinburgh, Midlothian, EH10 4NR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 May 1994
• Resigned on: 22 September 1994
• Nationality: British
• Occupation: Group Operations Controller

RUSSELL, Laurie

• Correspondence address: 72 Charlotte Street, Glasgow, G1 5DW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 October 2008
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

SINCLAIR, Alan Anthony

• Correspondence address: Montgomery House, 11 Cleveden Road, Glasgow, G12 0PQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 August 2000
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Chief Executive

STRETTON, James

• Correspondence address: 15 Letham Mains, Haddington, East Lothian, EH41 4NW
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 7 June 2002
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: Britain
• Occupation: Non-Executive Director

TURNER, Charles

• Correspondence address: 44 Midlothian Drive, Glasgow, G41 3QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 September 1994
• Resigned on: 19 August 2000
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: General Manager