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DUNDAS & WILSON (HOLDINGS) LIMITED

Company number SC100311

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Officers: 15 officers / 11 resignations

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role
Secretary
Appointed before
24 January 1989

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC079179

PENLEY, Caryn Lynn

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Role
Director
Date of birth
February 1969
Appointed on
1 August 2012
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

WERNHAM, Allan

Correspondence address
191 West George Street, Glasgow, Scotland, G2 2LD
Role
Director
Date of birth
September 1972
Appointed on
1 August 2012
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role
Director
Appointed on
27 June 2002

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC152493

ATHANAS, Christopher Nicholas

Correspondence address
2a Hermitage Drive, Edinburgh, EH10 6DD
Role Resigned
Director
Date of birth
August 1941
Appointed before
24 January 1989
Resigned on
24 March 1996
Nationality
British
Occupation
Writer To The Signet

CAMPBELL, Alan Dermont

Correspondence address
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, Scotland, EH1 2EN
Role Resigned
Director
Date of birth
September 1960
Appointed on
23 May 2006
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CAMPBELL, Christopher Robert James

Correspondence address
10 Lomond Road, Edinburgh, EH5 3JR
Role Resigned
Director
Date of birth
December 1958
Appointed on
31 July 2002
Resigned on
31 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Writer To The Signet

CAMPBELL, Christopher Robert James

Correspondence address
10 Lomond Road, Edinburgh, EH5 3JR
Role Resigned
Director
Date of birth
December 1958
Appointed on
16 September 1998
Resigned on
27 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Writer To The Signet

COCHRAN, James Neil

Correspondence address
West Pines, Strathearn Road, North Berwick, East Lothian, EH39 5BZ
Role Resigned
Director
Date of birth
December 1948
Appointed on
31 July 2002
Resigned on
22 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DACKER, Philip Andrew

Correspondence address
15 Westgarth Avenue, Edinburgh, Midlothian, EH13 0BB
Role Resigned
Director
Date of birth
June 1949
Appointed on
5 April 1996
Resigned on
16 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Writer To The Signet

HARDIE, David

Correspondence address
15 Howard Place, Edinburgh, EH3 5JZ
Role Resigned
Director
Date of birth
September 1954
Appointed before
24 January 1989
Resigned on
30 September 1996
Nationality
British
Country of residence
Scotland
Occupation
Writer To The Signet

MCAULEY, Michael Gerard

Correspondence address
Dundas & Wilson Cs Llp, 191 West George Street, Glasgow, Scotland, G2 2LD
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 August 2005
Resigned on
1 August 2012
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

POLSON, Michael Buchanan

Correspondence address
11 Craighall Gardens, Edinburgh, EH6 4RH
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 September 1996
Resigned on
27 June 2002
Nationality
British
Occupation
Solicitor

SHAW, Donald Gordon Brian

Correspondence address
Dundas & Wilson Llp, Northwest Wing, Bush House, Aldwych, London, United Kingdom, WC2B 4EZ
Role Resigned
Director
Date of birth
January 1956
Appointed on
23 May 2006
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

D W DIRECTOR 2 LIMITED

Correspondence address
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Director
Appointed on
27 June 2002
Resigned on
5 April 2004