WILLIS SCOTLAND LIMITED

Company number SC052855

29 officers / 25 resignations

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role: Secretary
• Appointed on: 5 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2923054

GOODINGE, Oliver Hew Wallinger

• Correspondence address: 95 Bothwell Street, Glasgow, Scotland, G2 7JZ
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

WOOD, Stephen Edward

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Director
• Date of birth: September 1963
• Appointed on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Director
• Appointed on: 8 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5059095

BRYANT, Shaun Kevin

• Correspondence address: 22 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 14 October 2009
• Resigned on: 7 September 2010
• Nationality: British

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Secretary
• Appointed on: 30 November 1989
• Resigned on: 30 December 1994
• Nationality: British

CLARK, Giles Sebastian

• Correspondence address: 20 Barton Road, London, W14 9HD
• Role (Resigned): Secretary
• Appointed on: 30 December 1994
• Resigned on: 28 February 1997
• Nationality: British

SMITH, Trevor Robert

• Correspondence address: 24 Plovers Mead, Hook End, Brentwood, Essex, CM15 0PS
• Role (Resigned): Secretary
• Appointed before: 26 May 1989
• Resigned on: 30 November 1989
• Nationality: British

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 3 March 2005
• Nationality: British

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 14 October 2009

ARMSTRONG, Ian David

• Correspondence address: 38 Pendreich Grove, Bonnyrigg, Midlothian
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 26 May 1989
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Insurance Broker

BAILEY, Ben

• Correspondence address: 1 Woodcroft Grove, Bridge Of Don, Aberdeen, AB22 8WZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 July 1998
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Insurance Broker

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 22 September 2008
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 December 2001
• Resigned on: 29 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DAVIDSON, William Gordon

• Correspondence address: Inchbroom, Gryffe Road, Kilmacolm, Renfrewshire, PA13 4BA
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 26 May 1989
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Insurance Broker

DYER, Anthony Charles

• Correspondence address: Bauds, Finzean, Banchory, Kincardineshire, AB31 6NX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 January 1994
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Insurance Broker

ELLIOT, Douglas Lyall

• Correspondence address: 23 Redwood Crescent, Bishopton, Renfrewshire, PA7 5DJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 26 May 1989
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Insurance Broker

GRAY, John Henderson

• Correspondence address: 1 Craigbank Crescent, Eaglesham, Glasgow, G76 0DU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 January 1994
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Insurance Broker

GRAY, Roderick Stewart

• Correspondence address: Woodlands Ancaster Road, Ipswich, Suffolk, IP2 9AJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 July 1993
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Accountant

GUNN, Alastair Hugh

• Correspondence address: 8 Elie Place, Broughty Ferry, Dundee, Angus, DD5 3SD
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 26 May 1989
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Insurance Broker

HARDIE, Andrew David

• Correspondence address: South View, Oatfield, Dirleton, North Berwick, East Lothian, EH39 5EQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 July 1999
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Insurance Broker

HOUSTON, Samuel George

• Correspondence address: 7 Evelyn Road, Wimbledon, London, SW19 8NU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 1 May 1991
• Resigned on: 20 July 1993
• Nationality: British
• Occupation: Ca

JAFFREY, George Fowler

• Correspondence address: 14 Abertay Crescent, Broughty Ferry, Dundee, DD5 2QJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

KEDDIE, James Mcallister

• Correspondence address: 14 Waterfoot Road, Newton Mearns, Glasgow, Lanarkshire, G77 5RU
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 26 May 1989
• Resigned on: 1 July 1991
• Nationality: British
• Occupation: Insurance Broker

MATTHEWS, Hugh Roy

• Correspondence address: 26 Affleck Gardens, Broughty Ferry, Dundee, DD5 3QQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 26 May 1989
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Insurance Broker

PATERSON, Ford Ian

• Correspondence address: Wheatfield House, 1 Craigentinny Crescent, Edinburgh, Lothian, EH7 6QA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 9 February 1990
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

STURROCK, Ian William Guthrie

• Correspondence address: 2 Harrow Street, Dundee, Angus, DD2 1TG
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 26 May 1989
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 December 2001
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Appointed on: 29 March 2005
• Resigned on: 14 October 2009