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NINIAN STEWART LIMITED

Company number SC027435

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Officers: 26 officers / 23 resignations

MIDDLEMISS, Graham

Correspondence address
20 Spindle Lane, Dickens Heath, Solihull, West Midlands, United Kingdom, B90 1RP
Role
Secretary
Appointed on
23 November 2012

SMITH, Robert Andrew Ross

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role
Director
Date of birth
April 1970
Appointed on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WOLSELEY DIRECTORS LIMITED

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
Role
Director
Appointed on
31 May 2007

BROPHY, Tom

Correspondence address
C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role Resigned
Secretary
Appointed on
5 August 2011
Resigned on
23 November 2012

DREW, Alison

Correspondence address
C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role Resigned
Secretary
Appointed on
11 April 2003
Resigned on
5 August 2011
Nationality
British

FERGUSON, June

Correspondence address
12 Alloway Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5TG
Role Resigned
Secretary
Appointed before
13 April 1988
Resigned on
21 June 1989
Nationality
British

MORRIS, Anthony Charles

Correspondence address
42 Walnut Way, Hyde Heath, Amersham, Buckinghamshire, HP6 5SD
Role Resigned
Secretary
Appointed on
31 May 1992
Resigned on
7 August 1992
Nationality
British

PARKER, Edward Geoffrey

Correspondence address
The Homestead, 133 Malvern Road, Worcester, WR2 4LN
Role Resigned
Secretary
Appointed on
13 December 1999
Resigned on
31 August 2002
Nationality
British
Occupation
Chartered Secretary

SMITH, Brian Frederick

Correspondence address
Leawood, Bell Lane Broadheath, Tenbury Wells, Worcestershire, WR15 8QX
Role Resigned
Secretary
Appointed before
21 June 1989
Resigned on
31 May 1992
Nationality
British

WHITE, Mark Jonathan

Correspondence address
38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
Role Resigned
Secretary
Appointed on
31 August 2002
Resigned on
11 April 2003
Nationality
British

WOODWARD, William Edward

Correspondence address
19 Tideswell Close, West Hunsbury, Northampton, Northamptonshire, NN4 9XY
Role Resigned
Secretary
Appointed on
6 August 1992
Resigned on
13 December 1999
Nationality
British

BRANSON, David Anthony

Correspondence address
32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
Role Resigned
Director
Date of birth
June 1942
Appointed on
13 December 1999
Resigned on
1 July 2002
Nationality
British
Occupation
Company Director/Secretary

BUCKETT, Cecil John

Correspondence address
Vectis House 10 Cherry Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8JY
Role Resigned
Director
Date of birth
June 1940
Appointed on
14 December 1992
Resigned on
13 December 1999
Nationality
British
Occupation
Director

FERGUSON, June Hawkins

Correspondence address
25 Lismore Place, Newton Mearns, Glasgow, G77 6UQ
Role Resigned
Director
Date of birth
May 1957
Appointed before
21 June 1989
Resigned on
6 November 1998
Nationality
British
Occupation
Director

GREIG, William

Correspondence address
117 Mavisbank Gardens, Festival Park, Glasgow, G51 1HF
Role Resigned
Director
Date of birth
December 1962
Appointed on
9 November 1998
Resigned on
13 December 1999
Nationality
British
Occupation
Company Director

HICKMAN, Philip Ronald

Correspondence address
15 Stonefield Gardens, Carluke, Lanarkshire, ML8 5RS
Role Resigned
Director
Date of birth
September 1950
Appointed on
9 November 1998
Resigned on
13 December 1999
Nationality
British
Occupation
Company Director

MILLAR, George Galbraith

Correspondence address
46 Auldgirth Road, Glasgow, Lanarkshire, G52 1LD
Role Resigned
Director
Appointed before
13 April 1988
Resigned on
21 June 1989
Nationality
British
Occupation
Tool Merchant

PARKER, Edward Geoffrey

Correspondence address
The Homestead, 133 Malvern Road, Worcester, WR2 4LN
Role Resigned
Director
Date of birth
October 1967
Appointed on
13 December 1999
Resigned on
31 August 2002
Nationality
British
Occupation
Chartered Secretary

SMITH, Brian Frederick

Correspondence address
Leawood, Bell Lane Broadheath, Tenbury Wells, Worcestershire, WR15 8QX
Role Resigned
Director
Date of birth
September 1937
Appointed before
21 June 1989
Resigned on
31 May 1992
Nationality
British
Occupation
Director

STANTON, Brian William

Correspondence address
The Moors, Burlingham, Pershore, Hereford & Worcester, WR10 3AD
Role Resigned
Director
Date of birth
January 1935
Appointed before
21 June 1989
Resigned on
21 June 1999
Nationality
British
Occupation
Director

STEWART, James Buchanan

Correspondence address
72 Stamperland Drive, Clarkston, Glasgow, Lanarkshire, G76 8HF
Role Resigned
Director
Appointed before
13 April 1988
Resigned on
21 June 1989
Nationality
British
Occupation
Tool Merchant

STEWART, Ninian James

Correspondence address
Tsalta, Cordon, Lamlash, Isle Of Arran, KA27 8NQ
Role Resigned
Director
Appointed before
13 April 1988
Resigned on
21 June 1989
Nationality
British
Occupation
Tool Merchants

WADSWORTH, Christopher Robert

Correspondence address
Cherry Trees, Hinstock, Market Drayton, Shropshire, England, TF9 2ST
Role Resigned
Director
Date of birth
May 1946
Appointed before
21 June 1989
Resigned on
9 May 1997
Nationality
British
Occupation
Director

WEBSTER, Stephen Paul

Correspondence address
C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role Resigned
Director
Date of birth
November 1952
Appointed on
13 December 1999
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITE, Mark Jonathan

Correspondence address
Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 July 2002
Resigned on
31 May 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

WHITEHOUSE, Brian

Correspondence address
19 Castle Avenue, Elderslie, Johnstone, Renfrewshire, PA5 9QR
Role Resigned
Director
Date of birth
June 1958
Appointed on
9 November 1998
Resigned on
13 December 1999
Nationality
British
Occupation
Company Director