WINCOMBLEE ROAD 2016 LIMITED

Company number SC217605

21 officers / 18 resignations

SHEPHERD, Bruce Stewart

• Correspondence address: Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, Tyne & Wear, England, NE6 3NH
• Role: Director
• Date of birth: November 1946
• Appointed on: 9 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, William Frederick

• Correspondence address: Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, Tyne & Wear, England, NE6 3NH
• Role: Director
• Date of birth: October 1941
• Appointed on: 9 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Shaun David

• Correspondence address: Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, Tyne & Wear, England, NE6 3NH
• Role: Director
• Date of birth: September 1964
• Appointed on: 9 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIGGAR, Robert Hamilton

• Correspondence address: 3 Woodside Drive, Waterfoot, Eaglesham, Glasgow, G76 0HD
• Role (Resigned): Secretary
• Appointed on: 3 October 2005
• Resigned on: 3 September 2010
• Nationality: British

CONNOR, William Alan

• Correspondence address: 10 Dunlop Crescent, Ayr, Ayrshire, KA8 0ST
• Role (Resigned): Secretary
• Appointed on: 31 March 2001
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Director

WATERS, Trina Dawn

• Correspondence address: West Brent, Forties Road Industrial Estate, Montrose, Angus, DD10 9PA
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 31 March 2016
• Nationality: British

BLP SECRETARIES LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2001
• Resigned on: 31 March 2001

BARRETT, James Stephenson

• Correspondence address: West Brent, Forties Road Industrial Estate, Montrose, Angus, DD10 9PA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 July 2011
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHASNEY, Paul Charles

• Correspondence address: Barrett House, Cutler Heights Lane, Dudley Hill, Bradford, West Yorkshire, BD4 9HU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 January 2010
• Resigned on: 15 May 2013
• Nationality: English
• Country of residence: England
• Occupation: Accountant

CHILDS, John Edward

• Correspondence address: Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 February 2011
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHILTON, Elie

• Correspondence address: 51 Longhill Avenue, Alloway, Ayr, Ayrshire, KA7 4DY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 2 December 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

COMERFORD, Paul

• Correspondence address: West Brent, Forties Road Industrial Estate, Montrose, Angus, DD10 9PA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 July 2013
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CURRIE, Peter Orr

• Correspondence address: 16 Holmlands Place, Kilmarnock, Ayrshire, KA1 1UT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 March 2001
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACKENZIE, Roderick Davies

• Correspondence address: 29 Main Street, Coylton, Ayrshire, KA8 8BU
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 31 March 2001
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Director

POLLARD, Andrew Howard

• Correspondence address: 39 Manor Road, Brampton Bierlow, Rotherham, South Yorkshire, S63 6BJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 December 2004
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, Thomas

• Correspondence address: 15 Griers Walk, Drybridge, Irvine, Ayrshire, KA11 5BL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 March 2001
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Director

RYAN, David

• Correspondence address: 69 Hill Cot Road, Bolton, Lancashire, BL1 8RL
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 March 2001
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Director

TOWNSLEY, Thomas

• Correspondence address: 46 Ayr Road, Prestwick, Ayrshire, KA9 1RR
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 March 2001
• Resigned on: 5 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

WARCUP, Andrew

• Correspondence address: Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 May 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLP CREATIONS LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2001
• Resigned on: 31 March 2001

BLP FORMATIONS LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2001
• Resigned on: 31 March 2001