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WILLIAM WILSON & CO. (ABERDEEN) LIMITED

Company number SC149116

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Officers: 15 officers / 12 resignations

RANDLE, Nicky Paul

Correspondence address
William Wilson Limited, Hareness Road, Altens Industrial, Estate, Aberdeen, Kincardineshire, AB12 3QA
Role
Secretary
Appointed on
4 December 2020

GRAY, Simon

Correspondence address
William Wilson Limited, Hareness Road, Altens Industrial, Estate, Aberdeen, Kincardineshire, AB12 3QA
Role
Director
Date of birth
August 1967
Appointed on
4 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WOLSELEY DIRECTORS LIMITED

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Role
Director
Appointed on
4 December 2020

UK Limited Company What's this?

Registration number
09104902

BROPHY, Tom

Correspondence address
William Wilson Limited, Hareness Road, Altens Industrial, Estate, Aberdeen, Kincardineshire, AB12 3QA
Role Resigned
Secretary
Appointed on
5 August 2011
Resigned on
23 November 2012

DREW, Alison

Correspondence address
40 Elizabeth Close, Bracknell, Berkshire, RG12 9SY
Role Resigned
Secretary
Appointed on
14 August 2006
Resigned on
5 August 2011
Nationality
British

MCCORMICK, Katherine Mary

Correspondence address
William Wilson Limited, Hareness Road, Altens Industrial, Estate, Aberdeen, Kincardineshire, AB12 3QA
Role Resigned
Secretary
Appointed on
31 July 2015
Resigned on
4 December 2020

MIDDLEMISS, Graham

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Secretary
Appointed on
23 November 2012
Resigned on
31 July 2015

PETERKINS

Correspondence address
100 Union Street, Aberdeen, AB10 1QR
Role Resigned
Secretary
Appointed on
1 November 1994
Resigned on
14 August 2006

BURTON, Andrew James Frederick

Correspondence address
William Wilson Limited, Hareness Road, Altens Industrial, Estate, Aberdeen, Kincardineshire, AB12 3QA
Role Resigned
Director
Date of birth
January 1974
Appointed on
30 November 2016
Resigned on
4 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUNTER, Neil Cameron

Correspondence address
Northwater House, 6 High Street, Edzell, Angus, DD9 7TE
Role Resigned
Director
Date of birth
September 1954
Appointed on
17 February 1994
Resigned on
14 August 2006
Nationality
British
Country of residence
Scotland
Occupation
Company Director

RENNIE, Thomas George

Correspondence address
Craigton Farmhouse, Raemoir, Banchory, Kincardineshire
Role Resigned
Nominee Director
Date of birth
April 1947
Appointed on
17 February 1994
Resigned on
14 August 2006
Nationality
British
Country of residence
Scotland

SMITH, Robert Andrew Ross

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 April 2010
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WEBSTER, Stephen Paul

Correspondence address
2 Melliss Avenue, Kew, Richmond, Surrey, TW9 4BQ
Role Resigned
Director
Date of birth
November 1952
Appointed on
14 August 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITE, Mark Jonathan

Correspondence address
Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
Role Resigned
Director
Date of birth
June 1960
Appointed on
14 August 2006
Resigned on
31 May 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

WOLSELEY DIRECTORS LIMITED

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role Resigned
Director
Appointed on
31 May 2007
Resigned on
4 December 2020