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UNITED WIRE LIMITED

Company number SC001878

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Officers: 39 officers / 35 resignations

SMOKER, Simon

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role
Secretary
Appointed on
1 January 2016

MARSH, David

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role
Director
Date of birth
January 1962
Appointed on
3 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMOKER, Simon

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role
Director
Date of birth
July 1962
Appointed on
3 November 2016
Nationality
British
Country of residence
England
Occupation
Accountant

THOMSON, Robert Ian

Correspondence address
4 Bellefield Crescent, Bellefield Grange, Lanark, ML11 7QY
Role
Director
Date of birth
May 1958
Appointed on
14 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DEVLIN-THORP, Jeremy Joseph

Correspondence address
23 Brighton Place, Edinburgh, EH15 1LL
Role Resigned
Secretary
Appointed on
22 March 1991
Resigned on
23 May 1997
Nationality
British
Occupation
Financial Controller

DROY MOORE, Pauline

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Role Resigned
Secretary
Appointed on
11 February 2011
Resigned on
31 December 2015

GORMLEY, Donald

Correspondence address
139 Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL
Role Resigned
Secretary
Appointed on
7 August 2006
Resigned on
12 June 2009
Nationality
British

KENNEDY, Robert Lewis

Correspondence address
24 Allan Street, Aberdeen, AB10 6HE
Role Resigned
Secretary
Appointed on
12 June 2009
Resigned on
11 February 2011
Nationality
British

LANGLANDS, John Thomson

Correspondence address
112 Braid Road, Edinburgh, EH10 6AS
Role Resigned
Secretary
Appointed before
14 July 1989
Resigned on
4 January 1991
Nationality
British

PIA, Paul Dominic

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Secretary
Appointed on
19 October 2001
Resigned on
7 August 2006
Nationality
British

THOMSON, Robert Ian

Correspondence address
80 Shelley Drive, Bothwell, Glasgow, Lanarkshire, G71 8TA
Role Resigned
Secretary
Appointed on
14 July 1997
Resigned on
18 October 2000
Nationality
British

WAUDBY, Colin

Correspondence address
52 Stockiemuir Avenue, Bearsden, Glasgow, Lanarkshire, G61 3LX
Role Resigned
Secretary
Appointed on
23 May 1997
Resigned on
14 July 1997
Nationality
British

ANDREWS, Jim

Correspondence address
Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
Role Resigned
Director
Date of birth
April 1967
Appointed on
19 September 2011
Resigned on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

COOK, Gordon James

Correspondence address
6 St Nathans Road, Newtonhill, Kincardineshire, AB39 3SW
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 April 1998
Resigned on
13 May 2001
Nationality
British
Occupation
Company Director

DAVENPORT, Geoffrey

Correspondence address
Pytchford, Parkfield Road, Knutsford, Cheshire, WA16 8NP
Role Resigned
Director
Date of birth
April 1939
Appointed before
29 June 1990
Resigned on
28 June 1991
Nationality
British
Occupation
Director

DAVENPORT, Geoffrey

Correspondence address
Pytchford, Parkfield Road, Knutsford, Cheshire, WA16 8NP
Role Resigned
Director
Date of birth
April 1939
Appointed before
14 July 1989
Resigned on
31 August 1990
Nationality
British
Occupation
Director

DEVLIN-THORP, Jeremy Joseph

Correspondence address
23 Brighton Place, Edinburgh, EH15 1LL
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 April 1992
Resigned on
23 May 1997
Nationality
British
Country of residence
Scotland
Occupation
Financial Controller

FARMER, Jerrold Michael Ainsworth

Correspondence address
Easter Garvald, Dolphinton, West Linton, Peeblesshire, EH46 7HJ
Role Resigned
Director
Date of birth
December 1935
Appointed before
14 July 1989
Resigned on
10 October 1995
Nationality
British
Occupation
Director

GATES, Stephen Anthony

Correspondence address
21 Kettilstoun Grove, Linlithgow, West Lothian, EH49 6PP
Role Resigned
Director
Date of birth
February 1963
Appointed on
18 October 2001
Resigned on
31 January 2002
Nationality
British
Occupation
Business Executive

GATES, Stephen Anthony

Correspondence address
21 Kettilstoun Grove, Linlithgow, West Lothian, EH49 6PP
Role Resigned
Director
Date of birth
February 1963
Appointed on
10 January 2000
Resigned on
18 October 2001
Nationality
British
Occupation
Managing Director

GATES, Stephen Anthony

Correspondence address
21 Kettilstoun Grove, Linlithgow, West Lothian, EH49 6PP
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 July 1996
Resigned on
1 January 1999
Nationality
British
Occupation
Director

GIBB, William Ian Alexander

Correspondence address
Stable Cottage, Lewiston Dess, Aboyne, Aberdeenshire, AB34 5BD
Role Resigned
Director
Date of birth
March 1959
Appointed on
7 August 2006
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIBSON, Joseph Davidson

Correspondence address
40 Machanhill, Larkhall, Lanarkshire, ML9 2HZ
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 August 1990
Resigned on
31 December 1995
Nationality
British
Occupation
Manufacturing Director

GORMLEY, Donald

Correspondence address
Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
Role Resigned
Director
Date of birth
August 1962
Appointed on
12 June 2009
Resigned on
1 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

HERKAMP, William Joseph

Correspondence address
Ave Du Centaure- 8, Waterloo, Belgium, 1410
Role Resigned
Director
Date of birth
March 1954
Appointed on
19 October 2001
Resigned on
31 March 2002
Nationality
American
Occupation
President

HUGHES, Andrew

Correspondence address
6 Davidson Park, Edinburgh, Midlothian, EH4 2PF
Role Resigned
Director
Date of birth
December 1946
Appointed before
14 July 1989
Resigned on
18 October 2001
Nationality
British
Occupation
Director

JAMES, Peter Stoyle

Correspondence address
7 Vicarage Close, Station Road Wrea Green, Preston, Lancashire, PR4 2PQ
Role Resigned
Director
Date of birth
December 1936
Appointed on
31 August 1990
Resigned on
7 April 1997
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Peter Morris

Correspondence address
83 Auchingane, Edinburgh, EH10 7HU
Role Resigned
Director
Date of birth
September 1951
Appointed on
15 January 1996
Resigned on
18 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIDD, Ryan Alexander

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 ONZ
Role Resigned
Director
Date of birth
January 1980
Appointed on
1 January 2015
Resigned on
3 November 2016
Nationality
British
Country of residence
Scotland
Occupation
Accountant

LANGLANDS, John Thomson

Correspondence address
112 Braid Road, Edinburgh, EH10 6AS
Role Resigned
Director
Date of birth
April 1952
Appointed before
14 July 1989
Resigned on
4 January 1991
Nationality
British
Country of residence
Scotland
Occupation
Director

MONTGOMERY, Brian Sinclair

Correspondence address
12 Sunnyside Gardens, Aberdeen, AB24 3LZ
Role Resigned
Director
Date of birth
June 1972
Appointed on
17 January 2003
Resigned on
18 May 2004
Nationality
British
Occupation
Finance Controller

RICHEY, Max Vernon

Correspondence address
8029 Us Highway 25, Florence, Usa, 41022
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 April 2002
Resigned on
1 September 2003
Nationality
Usa
Occupation
President Sweco

SAMWAYS, Roger Sinclair

Correspondence address
Moredun Lodge, Culter House Road, Milltimber, Aberdeen, AB13 0NQ
Role Resigned
Director
Date of birth
December 1951
Appointed on
19 October 2001
Resigned on
1 November 2011
Nationality
British
Occupation
Regional Vice President

STEPHENSON, John Richard

Correspondence address
Primrose House, Primrose Road, Clitheroe, Lancashire, BB7 1DR
Role Resigned
Director
Date of birth
September 1954
Appointed on
23 May 1997
Resigned on
18 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEWART, Neil Gibson

Correspondence address
Craig Cottage, Lumphanan, Banchory, Scotland, AB31 4SJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
17 January 2003
Resigned on
30 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director