WALLACE WHITTLE LIMITED

Company number SC111930

33 officers / 31 resignations

MCCULLOCH, Thomas

• Correspondence address: The Bakery, 10 Greenlees Road, Cambuslang, Glasgow, Scotland, G78 8JJ
• Role (Active): Secretary
• Appointed on: 1 April 2021

MCGILL, Allan

• Correspondence address: The Bakery, 10 Greenlees Road, Cambuslang, Glasgow, Scotland, G72 8JJ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant Engineer

BROWN, Clare

• Correspondence address: 6 Silkwood Close, Northburn Lea, Cramlington, Northumberland, NE23 9LS
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 1 November 1996
• Nationality: British

DOCHERTY, Ian

• Correspondence address: 13a East Montrose St, Helensburgh, Dunbartonshire, G84 7ER
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 16 April 2012
• Nationality: British

MCKNIGHT, William John

• Correspondence address: Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF
• Role (Resigned): Secretary
• Appointed on: 16 April 2012
• Resigned on: 1 April 2021
• Nationality: British

PARKER, Martin

• Correspondence address: 8 Lodore Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3NN
• Role (Resigned): Secretary
• Appointed on: 23 July 1992
• Resigned on: 1 April 1995
• Nationality: British

ROBERTSON, James

• Correspondence address: 2 Summerfield Road, Cumbernauld, Glasgow, Lanarkshire, G67 4PA
• Role (Resigned): Secretary
• Appointed on: 10 January 1990
• Resigned on: 23 July 1992
• Nationality: British

QUILL SERVE LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1988
• Resigned on: 10 January 1990

BROWN, Clare

• Correspondence address: 6 Silkwood Close, Northburn Lea, Cramlington, Northumberland, NE23 9LS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 April 1995
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Assistant Co Secreta

CLABBY, David Angus

• Correspondence address: 27 Cottenham Park Road, Wimbledon, London, SW20 0RX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 April 1997
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

DOYLE, Brian

• Correspondence address: 32 Canmore Park, Stonehaven, Kincardineshire, AB39 2WJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2005
• Resigned on: 4 November 2007
• Nationality: British
• Occupation: M & E Engineer

FINLAYSON, John Charles

• Correspondence address: 14 Redford Loan, Edinburgh, Midlothian, EH13 0AX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 October 2008
• Resigned on: 20 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FOSTER, John Anthony

• Correspondence address: 8 Burnside Close, Ovingham, Prudhoe, Northumberland, NE42 6BS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 June 1993
• Resigned on: 1 April 1995
• Nationality: British
• Occupation: Managing Director

GUERIN, John Michael

• Correspondence address: 64 Harlsey Road, Stockton On Tees, Cleveland, TS18 5DQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 23 July 1992
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Managing Director

GUY, Christopher Stewart

• Correspondence address: Octagon House, Concorde Way, Segensworth North, Fareham, Hampshire, England, PO15 5RL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 April 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Manager Tuv Sud Uk Group

HARGREAVES, Jonathan Watson, Dr

• Correspondence address: 118 Newgate Street, Morpeth, Northumberland, NE61 1DA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 23 July 1992
• Resigned on: 9 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HIGGINS, William

• Correspondence address: Northwood, Milton, Dumbarton, Dunbartonshire, G82 2SG
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 28 June 1988
• Resigned on: 23 July 1992
• Nationality: British
• Occupation: Condulting Engineer

HOWELL, Keith Martin

• Correspondence address: White Moss, West Linton, Peeblesshire, EH46 7BS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 23 February 2001
• Resigned on: 20 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KELLY, Stephen

• Correspondence address: 8 Manor Hill, Derry, County Derry, Northern Ireland, BT47 2JT
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 January 2005
• Resigned on: 20 July 2011
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: M & E Engineer

LAWRENCE, Colin

• Correspondence address: 20 Ross Road, Edinburgh, EH16 5QN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 October 2008
• Resigned on: 20 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACKENZIE, Kenneth Norman

• Correspondence address: 5 Blackbraes Way, Newmachar, Aberdeen, AB21 0WF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 April 1997
• Resigned on: 15 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYBERRY, Brian Richard

• Correspondence address: West Murdieston, Thornhill, Stirling, Stirlingshire, FK8 3QE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 November 1996
• Resigned on: 13 February 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAYBERRY, Brian Richard

• Correspondence address: 28 Westermains Avenue, Kirkintilloch, Glasgow, Lanarkshire, G66 1EQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 31 May 1990
• Resigned on: 4 January 1993
• Nationality: British
• Occupation: Consulting Engineer (Mechanica

MCGILL, Allan

• Correspondence address: 11 Calderpark Road, Glasgow, Lanarkshire, G71 7RG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 January 2005
• Resigned on: 20 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: M & E Engineer

MCHARD, Stephen Anthony

• Correspondence address: 4 Upper Sutherland Crescent, Helensburgh, Argyll & Bute, G84 9PQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 November 1996
• Resigned on: 20 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCKNIGHT, William John

• Correspondence address: Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, United Kingdom, G75 0QF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 July 2011
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

RUTHERFORD, Ann

• Correspondence address: 37 Baroness Drive, Newcastle Upon Tyne, NE15 7AU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 29 October 1996
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Company Secretary

SINCLAIR, Alister Edward

• Correspondence address: 12b Seafield Road, Aberdeen, Aberdeenshire, AB15 7YT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 November 1996
• Resigned on: 31 October 2009
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

VALENTE, Michael

• Correspondence address: Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 July 2011
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WALKER, John Archibald

• Correspondence address: 5 Park Crescent, Bearsden, Glasgow, Lanarkshire, G61 4HL
• Role (Resigned): Director
• Appointed on: 28 June 1988
• Resigned on: 31 May 1990
• Nationality: British
• Occupation: Consulting Engineer

WATSON, David John

• Correspondence address: 13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 April 1995
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cs

QUILL FORM LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Director
• Appointed on: 27 June 1988
• Resigned on: 28 June 1988

QUILL SERVE LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Director
• Appointed on: 27 June 1988
• Resigned on: 28 June 1988