WILLIAM WILSON HOLDINGS LIMITED

Company number SC053508

27 officers / 23 resignations

RANDLE, Nicky Paul

• Correspondence address: Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
• Role (Active): Secretary
• Appointed on: 4 December 2020

GRAY, Simon

• Correspondence address: Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RANDLE, Nicky Paul

• Correspondence address: Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Nicola

• Correspondence address: Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRENCH, Vanessa

• Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
• Role (Resigned): Secretary
• Appointed on: 14 June 2013
• Resigned on: 31 May 2018

MCCORMICK, Katherine Mary

• Correspondence address: Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
• Role (Resigned): Secretary
• Appointed on: 31 May 2018
• Resigned on: 4 December 2020

MIDDLEMISS, Graham

• Correspondence address: 20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 14 June 2013
• Nationality: British

DAVIDSON & GARDEN

• Correspondence address: 2 Queens Road, Aberdeen, Aberdeenshire, AB1 6YT
• Role (Resigned): Secretary
• Appointed before: 2 December 1988
• Resigned on: 1 January 1990

PETERKINS, SOLICITORS

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 January 1990
• Resigned on: 31 October 2005

BARDEN, Adrian

• Correspondence address: Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 October 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRAIG, Frederick John Robert

• Correspondence address: Freeland, Gateside, Cupar, Fife, United Kingdom, KY14 7SX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 9 November 1993
• Resigned on: 19 May 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HANCOX, Elizabeth Louise, Dr

• Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 8 July 2016
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARDING, Derek John

• Correspondence address: Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 July 2010
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Keith Harold Davenport

• Correspondence address: The Mill House Boroughbridge Road, Bishop Monkton, Harrogate, North Yorkshire, HG3 3RQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 September 2008
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Angus Donald Mackintosh

• Correspondence address: 18 Hermitage Drive, Edinburgh, EH10 6BZ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 2 December 1988
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MORRIS, Anthony Charles

• Correspondence address: 62 Cunningham Drive, Lutterworth, Leics, LE17 4YR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 September 2008
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEVILLE, Matthew James

• Correspondence address: 9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 October 2005
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERCY, John Pitkeathly

• Correspondence address: 30 Midmar Drive, Edinburgh, Lothian, EH10 6BU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 May 1993
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

RONCHETTI, Marc Arthur

• Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 31 July 2014
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRACHAN, John

• Correspondence address: 5a Rubislaw Den North, Aberdeen, AB2 4AL
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 2 December 1988
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Advocate

TILLOTSON, Ian

• Correspondence address: The Ashes, 16 Hughes Hill, Shrewley, Warwickshire, CV35 7AS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 April 2006
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNER, Paul Gerard

• Correspondence address: The Wolseley Center, Harrison Way, Spa Park, Royal Leamington Spa, United Kingdom, CV31 3HH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 July 2013
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

WILSON, Alexander

• Correspondence address: 37 Anderson Drive, Aberdeen, Aberdeenshire, AB15 4ST
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 2 December 1988
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Company Director

WILSON, Colin Alexander

• Correspondence address: Larig, Auchmacoy, Torphins, Banchory, Aberdeenshire, AB31 4GQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 September 2001
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Company Director

WILSON, Graeme Joss

• Correspondence address: Bermore, Inchmarlo Road, Banchory, Kincardineshire, AB31 4AH
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 2 December 1988
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Chairman

WILSON, Michael George

• Correspondence address: 5 Arbeadie Terrace, Banchory, Aberdeenshire, AB31 5TN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 September 2001
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Company Director

WOLSELEY DIRECTORS LIMITED

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role (Resigned): Director
• Appointed on: 31 July 2014
• Resigned on: 31 December 2023

UK Limited Company What's this?

• Registration number: 09104902