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GLEGG & THOMSON LIMITED

Company number SC194012

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Officers: 21 officers / 18 resignations

RANDLE, Nicky Paul

Correspondence address
C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role
Secretary
Appointed on
4 December 2020

GRAY, Simon

Correspondence address
C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role
Director
Date of birth
August 1967
Appointed on
4 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WOLSELEY UK DIRECTORS LIMITED

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Role
Director
Appointed on
4 December 2020

UK Limited Company What's this?

Registration number
09104902

BROPHY, Tom

Correspondence address
C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role Resigned
Secretary
Appointed on
5 August 2011
Resigned on
23 November 2012

DACRE, Ronald Robert Hugh

Correspondence address
21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
Role Resigned
Secretary
Appointed on
22 September 1999
Resigned on
30 May 2003
Nationality
British
Occupation
Company Secretary/Accountant

DREW, Alison

Correspondence address
C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role Resigned
Secretary
Appointed on
9 May 2005
Resigned on
5 August 2011
Nationality
British

MCCORMICK, Katherine Mary

Correspondence address
C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role Resigned
Secretary
Appointed on
31 July 2015
Resigned on
4 December 2020

MIDDLEMISS, Graham

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Secretary
Appointed on
23 November 2012
Resigned on
31 July 2015

NEVILLE, Matthew James

Correspondence address
9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
Role Resigned
Secretary
Appointed on
30 May 2003
Resigned on
14 March 2005
Nationality
British
Occupation
Financial Director

WHITE, Mark Jonathan

Correspondence address
38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
Role Resigned
Secretary
Appointed on
14 March 2005
Resigned on
9 May 2005
Nationality
British

BURNESS SOLICITORS

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Secretary
Appointed on
4 March 1999
Resigned on
22 September 1999

BARDEN, Adrian

Correspondence address
Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG
Role Resigned
Director
Date of birth
December 1954
Appointed on
30 May 2003
Resigned on
9 May 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

BURTON, Andrew James Frederick

Correspondence address
C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role Resigned
Director
Date of birth
January 1974
Appointed on
30 November 2016
Resigned on
4 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DACRE, Ronald Robert Hugh

Correspondence address
21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
Role Resigned
Director
Date of birth
March 1954
Appointed on
22 September 1999
Resigned on
30 May 2003
Nationality
British
Occupation
Company Secretary/Accountant

MALCOLM, Alexander Ramsay

Correspondence address
2 Talla Park, Kinross, Fife, KY13 8AB
Role Resigned
Director
Date of birth
January 1948
Appointed on
22 September 1999
Resigned on
30 May 2003
Nationality
British
Country of residence
Scotland
Occupation
Company Director

NEVILLE, Matthew James

Correspondence address
9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
Role Resigned
Director
Date of birth
November 1968
Appointed on
22 September 2004
Resigned on
17 May 2005
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Robert Andrew Ross

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 April 2010
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WEBSTER, Stephen Paul

Correspondence address
C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role Resigned
Director
Date of birth
November 1952
Appointed on
9 May 2005
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITE, Mark Jonathan

Correspondence address
Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
Role Resigned
Director
Date of birth
June 1960
Appointed on
9 May 2005
Resigned on
31 May 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

WJB (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
4 March 1999
Resigned on
22 September 1999

WOLSELEY DIRECTORS LIMITED

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role Resigned
Director
Appointed on
31 May 2007
Resigned on
4 December 2020