Giles Robert Bryant WILSON

Total number of appointments 46

• Date of birth: November 1973

AIRWAIR (1994) LIMITED (02874123)

• Company status: Active
• Correspondence address: Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
• Role (Active): Director
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 13 July 2026

AIRWAIR (1996) LIMITED (03218787)

• Company status: Active
• Correspondence address: Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
• Role (Active): Director
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 13 July 2026

AIRWAIR INTERNATIONAL LIMITED (03009359)

• Company status: Active
• Correspondence address: Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
• Role (Active): Director
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 13 July 2026

AMPDEBTCO LIMITED (12970828)

• Company status: Active
• Correspondence address: 28 Jamestown Road, Camden, London, United Kingdom, NW1 7BY
• Role (Active): Director
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 13 July 2026

DR MARTENS AIRWAIR GROUP LIMITED (02678750)

• Company status: Active
• Correspondence address: Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
• Role (Active): Director
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 13 July 2026

DR MARTENS AIRWAIR WHOLESALE LIMITED (13525284)

• Company status: Active
• Correspondence address: Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
• Role (Active): Director
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 13 July 2026

DR. MARTENS PLC (12960219)

• Company status: Active
• Correspondence address: 28 Jamestown Road, Camden, London, United Kingdom, NW1 7BY
• Role (Active): Director
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 30 October 2026

THE 1887 COMPANY LIMITED (SC199077)

• Company status: Active
• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Appointed on: 22 March 2022
• Resigned on: 12 May 2024
• Nationality: British
• Country of residence: Scotland

WILLIAM GRANT & SONS LIMITED (SC131772)

• Company status: Active
• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Appointed on: 4 September 2020
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: Scotland

WILLIAM GRANT & SONS DUFFTOWN LIMITED (SC628526)

• Company status: Active
• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Resigned): Director
• Appointed on: 4 September 2020
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: Scotland

WILLIAM GRANT & SONS GROUP LIMITED (SC282845)

• Company status: Active
• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
• Role (Resigned): Director
• Appointed on: 4 September 2020
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: Scotland

WILLIAM GRANT & SONS BRANDS LIMITED (08871077)

• Company status: Active
• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Resigned): Director
• Appointed on: 4 September 2020
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: Scotland

WILLIAM GRANT & SONS DISTILLERS LIMITED (SC134248)

• Company status: Active
• Correspondence address: The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
• Role (Resigned): Director
• Appointed on: 4 September 2020
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: Scotland

QUALITY SPIRITS INTERNATIONAL LIMITED (01994340)

• Company status: Active
• Correspondence address: William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
• Role (Resigned): Director
• Appointed on: 4 September 2020
• Resigned on: 16 September 2020
• Nationality: British
• Country of residence: Scotland

JOHN MENZIES LIMITED (SC034970)

• Company status: Active
• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Appointed on: 1 June 2016
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: Scotland

JOHN MENZIES CORPORATE SERVICES LIMITED (02704402)

• Company status: Active
• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Appointed on: 4 September 2018
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland

DNDS LIMITED (03082156)

• Company status: Dissolved
• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Appointed on: 4 September 2018
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland

JOHN MENZIES PROPERTY 1 LIMITED (11186993)

• Company status: Active
• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Appointed on: 5 February 2018
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland

JOHN MENZIES PROPERTY 2 LIMITED (11187045)

• Company status: Active
• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Appointed on: 5 February 2018
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland

JOHN MENZIES PROPERTY 3 LIMITED (11187606)

• Company status: Active
• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Appointed on: 5 February 2018
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland

JOHN MENZIES (108) LIMITED (02988938)

• Company status: Active
• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Appointed on: 27 May 2016
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland

JOHN MENZIES (BIRMINGHAM) LIMITED (00157222)

• Company status: Active
• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Appointed on: 20 May 2016
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland

THE MENZIES GROUP LIMITED (03572342)

• Company status: Active
• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Appointed on: 20 May 2016
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland

JOHN MENZIES FINANCE LIMITED (06274953)

• Company status: Active
• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Appointed on: 20 May 2016
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland

LONSDALE UNIVERSAL TRUSTEES LIMITED (00526713)

• Company status: Active
• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Appointed on: 20 May 2016
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland

LONSDALE UNIVERSAL LIMITED (00093401)

• Company status: Active
• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Appointed on: 20 May 2016
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland

MENZIES GROUP HOLDINGS LIMITED (00748655)

• Company status: Active
• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Appointed on: 20 May 2016
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland

MENZIES AVIATION HOLDINGS LIMITED (04055077)

• Company status: Active
• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Appointed on: 20 May 2016
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland

MENZIES SERVICES LIMITED (04187066)

• Company status: Active
• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Appointed on: 20 May 2016
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland

JOHN MENZIES INTERNATIONAL LIMITED (SC092454)

• Company status: Active
• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ
• Role (Resigned): Director
• Appointed on: 20 May 2016
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland

MENZIES AVIATION LIMITED (02961404)

• Company status: Active
• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Appointed on: 20 May 2016
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland

MENZIES WHOLESALE LIMITED (SC102869)

• Company status: Active
• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ
• Role (Resigned): Director
• Appointed on: 20 May 2016
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland

MENZIES WORLDWIDE DISTRIBUTION LIMITED (SC136779)

• Company status: Active
• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ
• Role (Resigned): Director
• Appointed on: 20 May 2016
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland

JOHN MENZIES (EDINBURGH) LIMITED (SC006208)

• Company status: Active
• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ
• Role (Resigned): Director
• Appointed on: 20 May 2016
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland

J M SECRETARIES LIMITED (03573202)

• Company status: Dissolved
• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Appointed on: 20 May 2016
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland