WSF SERVICES LTD.

Company number SC214502

21 officers / 18 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 12 January 2023

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• Registration number: 04328885

FRANGIS, James Alexander

• Correspondence address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 2 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

GEISS, Linnea

• Correspondence address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 2 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

MCLAUGHLAN, Frank Davidson

• Correspondence address: 6 Rowan Court, Cambuslang, Glasgow, G72 7FX
• Role (Resigned): Secretary
• Appointed on: 6 November 2009
• Resigned on: 15 February 2012
• Nationality: British

PATON, Daryl Marc

• Correspondence address: 4th Floor, 115, George Street, Edinburgh, EH2 4JN
• Role (Resigned): Secretary
• Appointed on: 10 July 2017
• Resigned on: 27 November 2020

SMEETON, Robert John

• Correspondence address: 4th Floor, 115, George Street, Edinburgh, EH2 4JN
• Role (Resigned): Secretary
• Appointed on: 15 February 2012
• Resigned on: 10 July 2017

STEVENSON, James Alexander

• Correspondence address: 2 Caponhall Drive, Tranent, East Lothian, EH33 2HG
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Property Manager

STEVENSON, William

• Correspondence address: 11 Rowanhill Park, Port Seton, East Lothian, EH32 0ST
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 6 November 2009
• Nationality: British
• Occupation: Director

WILDING, Adrian

• Correspondence address: 4th Floor, 115, George Street, Edinburgh, EH2 4JN
• Role (Resigned): Secretary
• Appointed on: 1 May 2021
• Resigned on: 7 September 2022

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2001
• Resigned on: 5 January 2001

HATCHER, Christine

• Correspondence address: 4th Floor, 115, George Street, Edinburgh, EH2 4JN
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 2 September 2022
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller

LEWIS, Jeremy Michael James

• Correspondence address: 4th Floor, 115, George Street, Edinburgh, EH2 4JN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 November 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAUGHLAN, Frank Davidson

• Correspondence address: 6 Rowan Court, Cambuslang, Glasgow, G72 7FX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 January 2001
• Resigned on: 15 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Sales

PATON, Daryl Marc

• Correspondence address: 4th Floor, 115, George Street, Edinburgh, EH2 4JN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 July 2017
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RADLEY, Neil Andrew

• Correspondence address: 4th Floor, 115, George Street, Edinburgh, EH2 4JN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2021
• Resigned on: 18 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SMEETON, Robert John

• Correspondence address: 4th Floor, 115, George Street, Edinburgh, EH2 4JN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 February 2012
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMOTHERMAN, Stacey

• Correspondence address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 September 2022
• Resigned on: 23 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

STEVENSON, James Alexander

• Correspondence address: 2 Caponhall Drive, Tranent, East Lothian, EH33 2HG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 January 2001
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Property Manager

STEVENSON, William

• Correspondence address: 11 Rowanhill Park, Port Seton, East Lothian, EH32 0ST
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 January 2001
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Garage Forecourt Servicing

WILDING, Adrian

• Correspondence address: 4th Floor, 115, George Street, Edinburgh, EH2 4JN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2021
• Resigned on: 3 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 5 January 2001
• Resigned on: 5 January 2001