WILCON HOMES SCOTLAND LIMITED

Company number SC130873

34 officers / 31 resignations

LONNON, Michael Andrew, Mr.

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Active): Secretary
• Appointed on: 29 November 2023

CANTY, Jennifer

• Correspondence address: Unit C, Ground Floor, Cirrus, Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ
• Role (Active): Director
• Date of birth: July 1993
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LONNON, Michael Andrew, Mr.

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 26 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BANHAM, Molly

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Secretary
• Appointed on: 26 August 2022
• Resigned on: 29 November 2023

HASTINGS, Jonathan Philip

• Correspondence address: 7 Hanger Court, Hanger Green, London, W5 3ER
• Role (Resigned): Secretary
• Appointed on: 31 January 2004
• Resigned on: 27 May 2005
• Nationality: British

LAWTHER, Samuel David

• Correspondence address: Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Chartered Accountant

LONNON, Michael Andrew, Mr.

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Secretary
• Appointed on: 15 July 2005
• Resigned on: 26 August 2022
• Nationality: British

NUNN, Carol Jayne

• Correspondence address: 4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
• Role (Resigned): Secretary
• Appointed on: 24 March 2000
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Company Secretary

STOTE, Tanya

• Correspondence address: Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 15 July 2005
• Nationality: British

MACDONALDS

• Correspondence address: 1 Claremont Terrace, Glasgow, G3 7UQ
• Role (Resigned): Secretary
• Appointed on: 1 April 1991
• Resigned on: 31 August 1995

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1991
• Resigned on: 1 April 1991

ADEDOYIN, Omolola Olutomilayo

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 September 2023
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDREW, Peter Robert

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 December 2008
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director

BENSON, Deborah Clare

• Correspondence address: 30 Wardie Square, Edinburgh, Lothian, EH5 1EU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 January 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Managing Director

BLACK, Alice Hannah

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 31 December 2019
• Resigned on: 26 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BLACK, Ian Craig

• Correspondence address: 7 The Courtyard, Ecton Hall, Ecton, Northamptonshire, NN6 0QE
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 April 1991
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Chartered Accountant

CARNEY, Christopher

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 May 2008
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAPHAM, Colin Richard

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 17 July 2015
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREEN, Robert David

• Correspondence address: 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 June 2001
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HATCH, Christopher John

• Correspondence address: 19 Welwyn Hall Gardens, Welwyn, Hertfordshire, AL6 9LF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 26 June 2000
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Managing Director

HINDMARSH, Katherine Elizabeth

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 31 October 2019
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 October 2003
• Resigned on: 16 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JORDAN, James John

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 October 2008
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LAWTHER, Samuel David

• Correspondence address: Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 1991
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Chartered Accountant

MCCALLUM, Graeme Reid

• Correspondence address: The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 October 2003
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLAR, Gordon

• Correspondence address: Rowan Dale Torwood, Larbert, Stirlingshire, FK5 4SN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 25 July 1995
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Regional Manager

MITCHELL, Brian

• Correspondence address: 92 Belton Grove, Grantham, Lincolnshire, NG31 9HH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 July 1995
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Company Director

MURRIN, Jonathan Charles

• Correspondence address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 July 2007
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Chartered Accountant

PEACOCK, Raymond Anthony

• Correspondence address: 9 Grosvenor Road, Finchley, London, N3 1EY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 May 2008
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUTTE, John Frederick

• Correspondence address: Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 June 1999
• Resigned on: 26 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATTS, Christopher Philip

• Correspondence address: Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 January 2007
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Accountant

WILBY, Anthony

• Correspondence address: The Waveney, 15 Leighton Road, Neston, South Wirral, CH64 3SF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 October 2003
• Resigned on: 3 July 2007
• Nationality: British
• Occupation: Operations Director

WILSON, Lynn Anthony

• Correspondence address: The Maltings Tithe Farm, Moulton Road Holcot, Northampton, NN6 9SH
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 25 July 1995
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Company Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 1 April 1991
• Resigned on: 1 April 1991