WATERLOO HOLDINGS LIMITED

Company number 01052338

22 officers / 20 resignations

FRASER, Robert Gordon

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 19 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILLIES, Hugh

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Active): Director
• Date of birth: September 1992
• Appointed on: 20 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BRADSHAW, Arthur Richard

• Correspondence address: 4 The Spinney, Horrobin Lane Turton, Bolton, Lancashire, BL7 0JA
• Role (Resigned): Secretary
• Appointed before: 3 December 1991
• Resigned on: 14 August 1996
• Nationality: British

BUSBY, James George William

• Correspondence address: 4 Murchison Road,Houston, Bridge Of Weir, Renfrewshire, PA6 7JU
• Role (Resigned): Secretary
• Appointed on: 14 August 1996
• Resigned on: 30 November 1998
• Nationality: British

FRASER, Robert Gordon

• Correspondence address: 1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 5 January 2009
• Nationality: British

GILLESPIE, Brendan

• Correspondence address: 56 Blairbeth Road, Rutherglen, Glasgow, Lanarkshire, G73 4JQ
• Role (Resigned): Secretary
• Appointed on: 9 July 1999
• Resigned on: 20 April 2001
• Nationality: British

PALMER, Alan Charles

• Correspondence address: 7 Earlsgate, Brierie Hills, Houston, Renfrewshire, PA6 7FB
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Chartered Accountant

ROSS, Mark

• Correspondence address: 58 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SL
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 6 April 2010
• Nationality: British

BLADON, Rosalyn

• Correspondence address: Axhome 46 Prestwich Park Road South, Prestwich, Manchester, Greater Manchester, M25 9PE
• Role (Resigned): Director
• Appointed before: 3 December 1991
• Resigned on: 14 August 1996
• Nationality: British
• Occupation: Director

BLADON, Trevor Hyman

• Correspondence address: Axholme 46 Prestwich Park Road South, Prestwich, Manchester, Greater Manchester, M25 8PE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 3 December 1991
• Resigned on: 14 August 1996
• Nationality: British
• Occupation: Pharmaceutical Chemist

BRADSHAW, Arthur Richard

• Correspondence address: 4 The Spinney, Horrobin Lane Turton, Bolton, Lancashire, BL7 0JA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 3 December 1991
• Resigned on: 14 August 1996
• Nationality: British
• Occupation: Builder

BRADSHAW, Brenda Margaret

• Correspondence address: 4 The Spinney Horrobin Lane, Turton, Bolton, Lancashire, BL7 0JA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 5 November 1993
• Resigned on: 14 August 1996
• Nationality: British
• Occupation: Director

BUSBY, James George William

• Correspondence address: 16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 14 August 1996
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Phil

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 7 January 2022
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CHRISTIE, Scott Sommervaille

• Correspondence address: Gospatric House, Bankhead Road Dalmeny, Edinburgh, EH30 9TT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 April 2001
• Resigned on: 21 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DEMBY, Neil Michael

• Correspondence address: 2 South Avenue, Whitefield, Manchester, Lancashire, M45 7TT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed before: 3 December 1991
• Resigned on: 5 August 1993
• Nationality: British
• Occupation: Pharmaceutical Chemist

FALLS, Aaron Peter

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 19 May 2021
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

FRASER, Robert Gordon

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 February 2006
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACDONALD, Donald John

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 14 August 1996
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

MCBURNIE, Jason

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, Scotland, EH48 2RX
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 17 February 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SMITH, Gerard Henry

• Correspondence address: Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 July 2005
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

SMITH, Gerard Henry

• Correspondence address: Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 August 1996
• Resigned on: 4 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director