STEWART WATT LIMITED

Company number SC095721

22 officers / 18 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role: Secretary
• Appointed on: 27 March 2003

BOYDELL, Joanna

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role: Director
• Date of birth: March 1969
• Appointed on: 19 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GOWERS, Peter Darren

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom, OX9 3AT
• Role: Director
• Date of birth: September 1972
• Appointed on: 25 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARVEY, Paul Victor

• Correspondence address: Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN
• Role: Director
• Date of birth: January 1961
• Appointed on: 6 November 2006
• Nationality: British
• Occupation: Accountant

BOYDELL, Joanna

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role (Resigned): Secretary
• Appointed on: 19 March 2013
• Resigned on: 19 March 2013
• Nationality: British

HICKS, Christopher Michael

• Correspondence address: Valpy Cottage 3 St Andrews Road, Reading, Berkshire, RG4 7PH
• Role (Resigned): Secretary
• Appointed on: 27 March 2003
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: Accountant

JACKSON, Kevin David

• Correspondence address: Field House, 147 Main Street Sutton Bonington, Loughborough, LE12 5PE
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 4 February 2003
• Nationality: British

SPRENGER, Nanette

• Correspondence address: 17 Beechlands Avenue, Glasgow, G44 3YT
• Role (Resigned): Secretary
• Appointed before: 18 March 1988
• Resigned on: 8 May 1998
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 8 May 1998
• Resigned on: 29 September 2000
• Nationality: British

COPNER, Christopher Charles James

• Correspondence address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 May 1998
• Resigned on: 4 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRITOPH, Stephen Mark Anthony

• Correspondence address: 183 Gleneldon Road, Streatham, London, SW16 2BX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 May 1998
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Company Director

HEARN, Grant David

• Correspondence address: Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 March 2003
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKS, Christopher Michael

• Correspondence address: Valpy Cottage 3 St Andrews Road, Reading, Berkshire, RG4 7PH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 March 2003
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Accountant

JACKSON, Kevin David

• Correspondence address: Field House, 147 Main Street Sutton Bonington, Loughborough, LE12 5PE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 February 2003
• Resigned on: 11 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTIMORE, Jon William

• Correspondence address: Southdown Lodge, 43 The Downs Wimbledon, London, SW20 8HE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 20 October 2003
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NUGENT, Catherine Ann

• Correspondence address: 33 Auchinleck Gardens, Glasgow, G33 1PL
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 8 May 1998
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Bookkeeper

PARSONS, Guy

• Correspondence address: 48 Prentis Road, London, SW16 1QD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 March 2005
• Resigned on: 20 April 2012
• Nationality: British
• Occupation: Company Director

SPRENGER, Ian

• Correspondence address: 17 Beechlands Avenue, Glasgow, Lanarkshire, G44 3YT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 18 March 1988
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Picture Framer

STEWART, Vincent Lombardi

• Correspondence address: 17 Beechlands Avenue, Glasgow, G44 3YT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 9 November 1993
• Resigned on: 8 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURL, Simon Charles

• Correspondence address: Arden House, Eastwell Road, Scalford, Leicestershire, LE14 4SS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 February 2003
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Director

TURNER, Harry

• Correspondence address: Shepherds Cottage The Vale Golf &, Country Club Bishampton Fields, Bishampton Near Pershore, Worcestershire, WR10 2LZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 October 2003
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer