WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED

Company number 05389312

11 officers / 8 resignations

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Secretary
• Appointed on: 17 March 2021

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• Registration number: 05698395

BOYES, Steven John

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 25 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Executive Director

MCLEOD, Douglas

• Correspondence address: Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, United Kingdom, EH11 4DH
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 25 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DENT, Laurence

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 31 December 2010
• Nationality: British

DOUGLAS, Robert Granville

• Correspondence address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 31 December 2007
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2005
• Resigned on: 13 July 2005

DAVIES, Nicholas William

• Correspondence address: 17 Hazel Way, Linby, Nottingham, Nottinghamshire, NG15 8GS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 July 2005
• Resigned on: 11 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZSIMONS, James Patrick

• Correspondence address: 4 Erskine Road, Giffnock, Glasgow, G46 6TQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 July 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SILBER, Adrian Giles

• Correspondence address: Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 13 July 2005
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 11 March 2005
• Resigned on: 13 July 2005

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 11 March 2005
• Resigned on: 13 July 2005