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ONE WEALTH MANAGEMENT LIMITED

Company number SC105384

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Officers: 21 officers / 19 resignations

MORTON, John Dick Runcie

Correspondence address
19 Bellshaugh Gardens, Glasgow, Strathclyde, G12 0SA
Role
Secretary
Appointed on
15 October 2004
Nationality
Scottish
Occupation
Accountant

VALENTINE, Iain Alexander

Correspondence address
Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
Role
Director
Date of birth
June 1962
Appointed on
26 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

DUNN, Thomas Barclay

Correspondence address
11 Stanley Drive, Brookfield, Renfrewshire, PA5 8UF
Role Resigned
Secretary
Appointed before
1 August 1989
Resigned on
23 October 1990
Nationality
British

MACDONALD, John

Correspondence address
53 Shawton Road, Chapelton, Strathaven, Lanarkshire, ML10 6RY
Role Resigned
Secretary
Appointed on
23 October 1990
Resigned on
19 June 1992
Nationality
British
Occupation
Certified Accountant

MATTHEWS, Hazel Elizabeth

Correspondence address
7 Burnhouse Farm, Kirknewton, West Lothian, EH27 8DE
Role Resigned
Secretary
Appointed on
26 November 2002
Resigned on
1 October 2004
Nationality
British

MCFETRIDGE, David James

Correspondence address
33 Monreith Road, Glasgow, G43 2NY
Role Resigned
Secretary
Appointed on
1 April 2002
Resigned on
26 November 2002
Nationality
British
Occupation
Director Of Financial Services

RODGER, David Gordon

Correspondence address
9 Cluny Drive, West Acres, Newton Mearns, G77 6YG
Role Resigned
Secretary
Appointed on
19 June 1992
Resigned on
1 April 2002
Nationality
British
Occupation
Chartered Accountant

ANDERSON, Kenneth David

Correspondence address
1 Blythswood Square, Glasgow, Lanarkshire, G2 4AD
Role Resigned
Director
Date of birth
May 1964
Appointed on
29 June 2012
Resigned on
29 June 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

ANDERSON, Kenneth David

Correspondence address
4 Briarwell Lane, Milngavie, Strathclyde, G62 6BB
Role Resigned
Director
Date of birth
May 1964
Appointed on
19 November 2004
Resigned on
29 June 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

BOTFIELD, Colin Ronald

Correspondence address
29 Dirleton Gate, Bearsden, Lanarkshire, G61 1NP
Role Resigned
Director
Date of birth
September 1969
Appointed on
26 November 2002
Resigned on
9 August 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

DICK, Carol

Correspondence address
9 Linnvale Way, Victoria Grange, Dullatur, Lanarkshire, Scotland, G68 0FG
Role Resigned
Director
Date of birth
November 1946
Appointed on
20 February 2007
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUNN, Thomas Barclay

Correspondence address
11 Stanley Drive, Brookfield, Renfrewshire, PA5 8UF
Role Resigned
Director
Date of birth
May 1934
Appointed before
1 August 1989
Resigned on
31 March 2000
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

HUDSON, David John

Correspondence address
13 Balcarres Court, Edinburgh, Midlothian, EH10 5JL
Role Resigned
Director
Appointed before
1 August 1989
Resigned on
29 March 1990
Nationality
British
Occupation
Insurance Broker

JAKOBSEN, Brian Edward

Correspondence address
15 Braidburn Terrace, Edinburgh, Midlothian, EH10 6ET
Role Resigned
Director
Date of birth
April 1954
Appointed before
1 August 1989
Resigned on
29 March 1990
Nationality
British
Occupation
Insurance Broker

MACFARLANE, David

Correspondence address
13 St Ninians Road, Edinburgh, Midlothian, EH12 8AP
Role Resigned
Director
Date of birth
April 1957
Appointed before
1 August 1989
Resigned on
23 October 1990
Nationality
British
Country of residence
Scotland
Occupation
Insurance Broker

MCFETRIDGE, David James

Correspondence address
33 Monreith Road, Glasgow, G43 2NY
Role Resigned
Director
Date of birth
November 1956
Appointed on
23 October 1990
Resigned on
20 April 2006
Nationality
British
Country of residence
Scotland
Occupation
Financial Advisor

PAUL, Lloyd Russell

Correspondence address
41 Morton Street, Edinburgh, Midlothian, EH15 2JA
Role Resigned
Director
Appointed before
1 August 1989
Resigned on
29 March 1990
Nationality
British
Occupation
Insurance Broker

RODGER, David Gordon

Correspondence address
23 Glenville Avenue, Giffnock, Glasgow, Lanarkshire, G46 7AH
Role Resigned
Director
Date of birth
November 1952
Appointed before
1 August 1989
Resigned on
29 March 1990
Nationality
British
Occupation
Chartered Accountant

SAUNDERS, Maria

Correspondence address
14 Rosedale Drive, Baillieston, Glasgow, G69 7NP
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 April 2000
Resigned on
20 June 2006
Nationality
British
Country of residence
Great Britain
Occupation
Financial Advisor

TAYLOR, John Christopher Jerdan

Correspondence address
54 High Calside, Paisley, Renfrewshire, PA2 6BY
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 August 2004
Resigned on
19 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

YOUNG, Robin Alexander

Correspondence address
6 Larchfield Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5PW
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 April 2000
Resigned on
26 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker