WHEATSHEAF LIMITED

Company number SC147711

15 officers / 11 resignations

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Secretary
• Appointed on: 1 July 2003

UK Limited Company What's this?

• Registration number: 3025574

CARTER, Stuart Anthony

• Correspondence address: Suite 12 Buchanan Business Centre, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SODEXO CORPORATE SERVICES (NO.1) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Appointed on: 1 July 2003

UK Limited Company What's this?

• Registration number: 3025566

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Appointed on: 1 July 2003

UK Limited Company What's this?

• Registration number: 3025574

LAMBTON, Helen Deborah

• Correspondence address: 13 Priory Road, Crouch End, London, N8 8LH
• Role (Resigned): Secretary
• Appointed on: 31 August 1997
• Resigned on: 1 September 2000
• Nationality: British

MEAD, Noel Arthur

• Correspondence address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 31 August 1997
• Nationality: British

WOOLHOUSE, Martin Brennan

• Correspondence address: 7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 1 July 2003
• Nationality: British

HBJ SECRETARIAL LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1993
• Resigned on: 31 May 1996

ANDREW, Philip Richard

• Correspondence address: 2 Buchanan Gate, Cumbernauld Road, Stepps, Glasgow, G33 6FB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2012
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNOLLY, Aidan Joseph

• Correspondence address: 2 Buchanan Gate, Cumbernauld Road, Stepps, Glasgow, G33 6FB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 September 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCOLE, Charles Joseph

• Correspondence address: Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 May 1996
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCMANUS, Stephen Charles

• Correspondence address: Walnut Tree House, 10 Sycamore Close, Fetcham, Surrey, KT22 9EX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 September 2002
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MEAD, Noel Arthur

• Correspondence address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 August 1997
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SIMPSON, Roderick Wykeham

• Correspondence address: Whitmore, Rockshaw Road, Merstham, Surrey, RH1 3BZ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 31 May 1996
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1993
• Resigned on: 31 May 1996