HENDERSON WARNOCK LIMITED

Company number SC179057

10 officers / 4 resignations

HENDERSON, Neil

• Correspondence address: 38 New City Road, Glasgow, G4 9JT
• Role (Active): Secretary
• Appointed on: 29 October 1997
• Nationality: British
• Occupation: Engineer

HENDERSON, Neil

• Correspondence address: 38 New City Road, Glasgow, G4 9JT
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 29 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LENNIE, Thomas Raymond

• Correspondence address: 38 New City Road, Glasgow, G4 9JT
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 4 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LOW, Peter

• Correspondence address: 38 New City Road, Glasgow, G4 9JT
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 4 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RICHARDSON, James

• Correspondence address: 38 New City Road, Glasgow, G4 9JT
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 1 January 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Consulting Engineer

WARNOCK, Henry

• Correspondence address: 38 New City Road, Glasgow, G4 9JT
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 29 October 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 1997
• Resigned on: 29 October 1997

BAIRD, Douglas

• Correspondence address: 38 New City Road, Glasgow, G4 9JT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 January 1998
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Consulting Engineers

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 25 September 1997
• Resigned on: 29 October 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 25 September 1997
• Resigned on: 29 October 1997