WAVERLEY STEAM NAVIGATION CO. LIMITED

Company number SC050789

43 officers / 34 resignations

DOCHERTY, Deryk John

• Correspondence address: 36 Waverley Terminal, 36 Lancefield Quay, Glasgow, Scotland, G3 8HA
• Role (Active): Secretary
• Appointed on: 23 January 2008
• Nationality: British
• Occupation: Retired

BEECROFT, Gregory David

• Correspondence address: Waverley Terminal, 36 Lancefield Quay, Glasgow, G3 8HA
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 8 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

BEVERIDGE, John Mackenzie

• Correspondence address: Waverley Terminal, 36 Lancefield Quay, Glasgow, G3 8HA
• Role (Active): Director
• Date of birth: February 1953
• Appointed on: 8 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

DOCHERTY, Deryk John

• Correspondence address: Waverley Terminal, 36 Lancefield Quay, Glasgow, G3 8HA
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 31 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

PATERSON, Joseph Murray

• Correspondence address: Dunelmia Clunebraehead, Port Glasgow, Renfrewshire, PA14 5SW
• Role (Active): Director
• Date of birth: May 1948
• Appointed on: 4 January 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Merchant Navy Officer

PETERS, Derek Neil Irving

• Correspondence address: Waverley Terminal, 36 Lancefield Quay, Glasgow, G3 8HA
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 3 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired Bank Manager

REID, Peter Morris

• Correspondence address: Clyde House 4 Rosneath Street, Greenock, Renfrewshire, PA16 7RZ
• Role (Active): Director
• Date of birth: May 1945
• Appointed before: 31 December 1988
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SEMPLE, Paul William

• Correspondence address: Waverley Terminal, 36 Lancefield Quay, Glasgow, G3 8HA
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 21 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: None

SMITH, Colin James, Dr

• Correspondence address: Waverley Terminal, 36 Lancefield Quay, Glasgow, G3 8HA
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 24 June 2021
• Nationality: British,Scottish
• Country of residence: Scotland
• Occupation: Management Consultant

GOLD, Jeremy Michael

• Correspondence address: Flat 10 Crescent Rise, London, N3 1HS
• Role (Resigned): Secretary
• Appointed on: 24 May 1996
• Resigned on: 11 October 1996
• Nationality: British

MACDONALD, Alan Mitchell

• Correspondence address: 32 Hills Road, Strathaven, Lanarkshire, ML10 6LQ
• Role (Resigned): Secretary
• Appointed on: 11 October 1996
• Resigned on: 24 January 2001
• Nationality: British

O'NEILL, Kathleen

• Correspondence address: 6 Whinhill Place, Glasgow, G53 5RH
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 31 January 2007
• Nationality: British

REID, Peter Morris

• Correspondence address: Clyde House 4 Rosneath Street, Greenock, Renfrewshire, PA16 7RZ
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 24 May 1996
• Nationality: British

ALLEN, Myra Helen Frances

• Correspondence address: 26 Wood Street, Mitcham Junction, Surrey, CR4 4JS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 December 2004
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Executive

BARR, Robert Hope

• Correspondence address: 3 Montbegon, Hornby, Lancaster, Lancashire, LA2 8JZ
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 10 December 1991
• Resigned on: 27 December 1995
• Nationality: British
• Occupation: Retired

EMERY, Victor Reginald

• Correspondence address: Waverley Terminal, 36 Lancefield Quay, Glasgow, G3 8HA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 September 2017
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

GELLATLY, Graeme, Captain

• Correspondence address: 1 Alma Terrace, Brodick, Isle Of Arran, KA27 8BA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 January 1999
• Resigned on: 12 July 1999
• Nationality: British
• Occupation: Ships Master

HOGG, Frederick Graeme

• Correspondence address: 1 Bridge Castle Gardens, Westfield, Bathgate, West Lothian, EH48 3DU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 20 September 2008
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Ctrd Accountant

JAMES, Nicolas John

• Correspondence address: 35 Cromwell Road, Southampton, Hampshire, SO15 2JE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 2 November 1993
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Teacher

KELLS, David William

• Correspondence address: Waverly Terminal, 36 Lancefield Quay, Glasgow, Scotland, G3 8HA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 November 2012
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

LEECH, Jenifer

• Correspondence address: 15 Roselea Drive, Milngavie, Glasgow, Lanarkshire, G62 8HE
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 31 December 1988
• Resigned on: 23 August 1993
• Nationality: British
• Occupation: Retired

LEECH, John

• Correspondence address: 15 Roselea Drive, Milngavie, Glasgow, Lanarkshire, G62 8HE
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 31 December 1988
• Resigned on: 28 September 1992
• Nationality: British
• Occupation: Retired

LEWIS, Alexander George

• Correspondence address: 20 Wells Road, Wookey Hole, Wells, Somerset, BA5 1DN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 February 2008
• Resigned on: 6 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

LONG, Andrew Victor

• Correspondence address: Waverley Terminal, 36 Lancefield Quay, Glasgow, G3 8HA
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 July 2021
• Resigned on: 9 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Procurator Fiscal Depute

MACLEOD, Iain Macintyre

• Correspondence address: 34 St. Peters Road, Malvern, Worcestershire, England, WR14 1QS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 July 2000
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Retired Teacher

MARSHALL, Cameron Graham

• Correspondence address: Waverley Terminal, Lancefield Quay, Glasgow, Scotland, G3 8HA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 March 2019
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director And Chairman

MCGOWAN, Douglas Webster

• Correspondence address: Waverley Court Orchard, Working Lane Gretton, Cheltenham, Gloucestershire, GL54 5YU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 May 1996
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

MCKENDRICK, Joseph James

• Correspondence address: 119 Jordanhill Drive, Glasgow, Lanarkshire, G13 1UQ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 31 December 1988
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired Teacher

MCMILLAN, David Ian

• Correspondence address: 116 Coity Road, Bridgend, Mid Glamorgan, Wales, CF31 1LU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 November 1991
• Resigned on: 29 September 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Engineer

MCMILLAN, James Stewart

• Correspondence address: Waverley Terminal, 36 Lancefield Quay, Glasgow, G3 8HA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 June 2014
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Local Government Officer

MEGORAN, John Hugh

• Correspondence address: Waverley Terminal, 36 Lancefield Quay, Glasgow, G3 8HA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 June 2014
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MICHEL, Stephen

• Correspondence address: 9 Lorn Place, Kirkintilloch, Glasgow, Lanarkshire, G66 3NS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 August 1994
• Resigned on: 26 October 1995
• Nationality: British
• Occupation: Master Mariner

MOORE, James Mcadam

• Correspondence address: Marchmont 11 Bellvue Road, Ayr, Ayrshire, KA7 2SA
• Role (Resigned): Director
• Date of birth: August 1922
• Appointed before: 31 December 1988
• Resigned on: 10 September 1995
• Nationality: British
• Occupation: Retired

NEILL, David Lindsay

• Correspondence address: 8 East Donington Street, Darvel, Ayrshire, KA17 0JR
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 31 December 1988
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Master Mariner

RAMSAY, Ian

• Correspondence address: "Garmoyle", Main Road, Langbank, Port Glasgow, PA14 6XP
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 1 February 2006
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired