WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED

Company number SC229865

22 officers / 19 resignations

DANIELS, Scott Peter

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 22 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Stores Co-Ordinator

LESLIE, Carole

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 22 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Advisor

SIMPSON, Kieran Brian

• Correspondence address: 4 Booth Place, Booth Place, Bucksburn, Aberdeen, Scotland, AB21 9BN
• Role (Active): Director
• Date of birth: June 2002
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technician

BOWDEN, Frederick James

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 14 November 2016
• Nationality: British
• Occupation: Managing Director

BRUCE, Daniel

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Resigned): Secretary
• Appointed on: 23 October 2020
• Resigned on: 31 August 2023

KIRK, Gladys Smith

• Correspondence address: 25 Prestonhall Road, Glenrothes, KY7 5RL
• Role (Resigned): Secretary
• Appointed on: 4 April 2002
• Resigned on: 30 September 2004
• Nationality: British

MCKIBBIN, Eileen Fiona

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Resigned): Secretary
• Appointed on: 14 November 2016
• Resigned on: 23 October 2020

WJM SECRETARIES LIMITED

• Correspondence address: 302 St Vincent Street, Glasgow, Strathclyde, G2 5RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2002
• Resigned on: 4 April 2002

BOWDEN, Frederick James

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 April 2002
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BRUCE, Daniel

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Resigned): Director
• Date of birth: June 1994
• Appointed on: 23 March 2020
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Dandy Design Co-Ordinator

BRUCE, Richard

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 23 October 2015
• Resigned on: 22 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Dandy Roll Maker

HENDERSON, James Donald

• Correspondence address: 18 Sclattie Crescent, Bucksburn, Aberdeen, AB21 9PX
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 4 April 2002
• Resigned on: 6 June 2002
• Nationality: British
• Occupation: Sales Representative

KUKOWSKI, Adrian

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 23 March 2017
• Resigned on: 15 March 2019
• Nationality: Polish
• Country of residence: Scotland
• Occupation: Machine Shop Chargehand

MACKENZIE, Callum

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Resigned): Director
• Date of birth: August 1995
• Appointed on: 19 April 2019
• Resigned on: 23 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Mechanical Fitter

MCCRACKEN, Kenneth

• Correspondence address: 34 Glen Lochay Gardens, Craigmarloch, Cumbernauld, G68 0DY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 April 2002
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCKIBBIN, Eileen Fiona

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 November 2008
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Accounts Administrator

MCLENAN, Michael John

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 June 2002
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Dandy Roll Maker

SPROTTE, Andreas

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 28 October 2016
• Resigned on: 11 January 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Design & Technical Sales Engineer

WATSON, Bruce

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 11 January 2019
• Resigned on: 23 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Cnc Machine Operator

WATSON, Craig John Robert

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 23 October 2015
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Dandy Roll Maker

WATSON, David Paterson

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 November 2008
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Dandy Roll Maker

WJM DIRECTORS LIMITED

• Correspondence address: 302 St Vincent Street, Glasgow, Strathclyde, G2 5RZ
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2002
• Resigned on: 4 April 2002