GRANT WESTFIELD LIMITED

Company number SC043553

21 officers / 18 resignations

COLLINS, Richard Hawke

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom, SK9 1BU
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary And Group Counsel

EYRE, James David

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, England, SK9 1BU
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLCOCKS, Thomas John

• Correspondence address: Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland, EH11 2QH
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MACDONALD, Robert Iain

• Correspondence address: 10 Lennox Street, Edinburgh, EH4 1QA
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 31 May 2022
• Nationality: British

BELL & SCOTTS

• Correspondence address: 16 Hill Street, Edinburgh, Midlothian, EH2 3LD
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 1 January 2001

BROWN MACDONALD & FLEMING

• Correspondence address: 17 Melville Street, Edinburgh, Midlothian, EH3 7PH
• Role (Resigned): Secretary
• Appointed before: 7 April 1989
• Resigned on: 31 December 1994

GORDON, David

• Correspondence address: 2 Coates Crescent, Edinburgh, EH3 7AL
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 January 2017
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

HENMAN, Trevor Henry John

• Correspondence address: 3 Cherry Tree Loan, Balerno, Midlothian, EH14 5AW
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 7 April 1989
• Resigned on: 3 February 1999
• Nationality: British
• Country of residence: Scotland

JOHNSTONE, Karl

• Correspondence address: Fir Cottage, Drum, Kinross, Fife, KY13 0UN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 2000
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Managing Director

KELSALL, Nicholas Paul

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, England, SK9 1BU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 May 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAW, Sarah Elizabeth

• Correspondence address: Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland, EH11 2QH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 2017
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MACDONALD, Robert Iain

• Correspondence address: 10 Moray Place, Edinburgh, Midlothian, EH3 6DA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 March 1990
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Writer To Signet

MATTHEWS, Gary Paul

• Correspondence address: 4 Langham Drive, Rayleigh, England, SS6 9TA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 2 January 2017
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MCKENZIE, Paul

• Correspondence address: 2 Coates Crescent, Edinburgh, Scotland, EH3 7AL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 July 2005
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORTIMER, John Daniel

• Correspondence address: 2 Coates Crescent, Edinburgh, EH3 7AL
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 25 February 2020
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

PARAGREEN, Jai

• Correspondence address: Grant Westfield, Westfield Avenue, Edinburgh, Scotland, EH11 2QH
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 January 2015
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

PATCH, Nigel

• Correspondence address: Loanstone House, Loanstone, Penicuik, Midlothian, EH26 8PH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 May 1997
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STURGEON, Edward Paterson

• Correspondence address: 4 White Dales, Edinburgh, EH10 7JQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 April 1991
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountnat

WARD, William Smyth

• Correspondence address: 5 North Gyle Terrace, Edinburgh, Midlothian, EH12 8JT
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 7 April 1989
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Works Manager

WESTLAND, Gillian Louise

• Correspondence address: 2 Coates Crescent, Edinburgh, EH3 7AL
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 January 2018
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: It Director

WESTLAND, Gillian Louise

• Correspondence address: Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland, EH11 2QH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 January 2018
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: It Director