L W HOLDINGS LTD.

Company number SC150782

21 officers / 18 resignations

SMALL, Jeremy Peter

• Correspondence address: Locard House,, Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3PR
• Role: Secretary
• Appointed on: 22 February 2011
• Nationality: British

GIBSON, Matthew

• Correspondence address: Locard House,, Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3PR
• Role: Director
• Date of birth: May 1974
• Appointed on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TYLER, Martin Keith

• Correspondence address: Locard House,, Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3PR
• Role: Director
• Date of birth: September 1977
• Appointed on: 22 February 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

MCDONELL, Lisa Michelle

• Correspondence address: 50 Valley Drive, Ilkley, West Yorkshire, LS29 8PA
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 22 February 2011
• Nationality: British
• Occupation: Solicitor

PAGAN, Archibald

• Correspondence address: 1 Christchurch Place, East Kilbride, Glasgow, Lanarkshire, G75 8RA
• Role (Resigned): Secretary
• Appointed on: 3 July 1995
• Resigned on: 20 April 1999
• Nationality: British
• Occupation: Insurance Broker

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1994
• Resigned on: 10 May 1994
• Nationality: British

RUSSELL, Dan Gardiner

• Correspondence address: 51 Cameron Street, Motherwell, Lanarkshire, ML1 3AH
• Role (Resigned): Secretary
• Appointed on: 10 May 1994
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Insurance Broker

RUSSELL, Dorothy Kathryn

• Correspondence address: 51 Cameron Street, Motherwell, Lanarkshire, ML1 3AH
• Role (Resigned): Secretary
• Appointed on: 20 April 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Secretary

SHAY, Ian Lawton

• Correspondence address: 9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Director

COOK, Geoffrey Graham

• Correspondence address: Roxby Manor, Pickering Road Thornton Le Dale, Pickering, North Yorkshire, YO18 7LH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 31 January 2002
• Resigned on: 16 January 2005
• Nationality: British
• Occupation: Director

HARRIS, Edward

• Correspondence address: 18 Beech Crescent, Newton Mearns, Glasgow, G77 5BN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 January 2002
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Director

LEWIS, William

• Correspondence address: Lockhart Mill, Lanark, Clydesdale, ML11 7RB
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 10 May 1994
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Insrance Broker

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 10 May 1994
• Resigned on: 10 May 1994
• Nationality: British
• Country of residence: Scotland

MEEHAN, Paul Christopher

• Correspondence address: 9 Appleby Court, Scotton Gates, Knareborough, North Yorkshire, HG5 9LU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 16 January 2005
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEEHAN, Paul Christopher

• Correspondence address: 16 The Spinney, Knaresborough, North Yorkshire, HG5 0TD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 31 January 2002
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Director

PAGAN, Archibald

• Correspondence address: 1 Christchurch Place, East Kilbride, Glasgow, Lanarkshire, G75 8RA
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 10 May 1994
• Resigned on: 20 April 1999
• Nationality: British
• Occupation: Insurance Broker

POPPLEWELL, Kenneth

• Correspondence address: 3 Adel Towers Court, Adel, Leeds, West Yorkshire, LS16 8ER
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 31 January 2002
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Director

PRESTON, Colin Taylor

• Correspondence address: Avalon 4 Denholm Gardens, Quarter, Hamilton, Lanarkshire, ML3 7XY
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 January 2002
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Director

RUSSELL, Dan Gardiner

• Correspondence address: 51 Cameron Street, Motherwell, Lanarkshire, ML1 3AH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 10 May 1994
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Insurance Broker

SHAY, Ian Lawton

• Correspondence address: 9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 January 2002
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

STORY, Ian Graham

• Correspondence address: Locard House,, Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3PR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 September 2007
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director