THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED

Company number SC307281

17 officers / 14 resignations

CARRUTHERS, June

• Correspondence address: Burnside House Maxwell Place, Langholm, Dumfriesshire, DG13 0DY
• Role (Active): Secretary
• Appointed on: 26 October 2006
• Nationality: British
• Occupation: Company Secretary

JACKSON, John Robert

• Correspondence address: Global House, 5 Castle Street, Carlisle, Cumbria, England, CA3 8SY
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 15 September 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

SIMPSON, Stephen Robert

• Correspondence address: Global House, 5 Castle Street, Carlisle, Cumbria, England, CA3 8SY
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2006
• Resigned on: 26 October 2006

DAY, Daniel Philip

• Correspondence address: Global House, 5 Castle Street, Carlisle, Cumbria, England, CA3 8SY
• Role (Resigned): Director
• Date of birth: June 1995
• Appointed on: 15 September 2020
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

DAY, Lauren Sarah

• Correspondence address: June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
• Role (Resigned): Director
• Date of birth: September 1990
• Appointed on: 24 June 2016
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Development Director

DAY, Philip Edward

• Correspondence address: Global House, 5 Castle Street, Carlisle, Cumbria, England, CA3 8SY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 October 2006
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

EDMONDS, Robert Neil

• Correspondence address: Global House, 5 Castle Street, Carlisle, Cumbria, England, CA3 8SY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 August 2017
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GERRARD, Paul John

• Correspondence address: Beech House, No 1 The Woodlands, Hayton, Cumbria, CA8 9HZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 October 2006
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HERRING, John Anthony

• Correspondence address: Borough Farm, Godalming, Surrey, England, GU8 5JZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 October 2006
• Resigned on: 18 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUSTON, David Oliver

• Correspondence address: Global House, 5 Castle Street, Carlisle, Cumbria, England, CA3 8SY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 March 2012
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOUSTON, David Oliver

• Correspondence address: 72 Royal Gardens, Sovereigns Gate, Bothwell, Glasgow, G71 8SY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 October 2006
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LEE, Kristian Brian

• Correspondence address: The Edinburgh Woollen Mill Ltd, Waverley Mills, Langholm, Dumfriesshire, Scotland, DG13 0EB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 4 January 2012
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEIGH, Carmel

• Correspondence address: Global House, 5 Castle Street, Carlisle, Cumbria, England, CA3 8SY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 June 2009
• Resigned on: 18 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITAKER, Alec

• Correspondence address: Batt House, Crosby On Eden, Carlisle, CA6 4RA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 October 2006
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2006
• Resigned on: 12 October 2006

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2006
• Resigned on: 12 October 2006