THOMSON BROTHERS LIMITED

Company number SC190967

28 officers / 25 resignations

RANDLE, Nicky Paul

• Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
• Role: Secretary
• Appointed on: 4 December 2020

GRAY, Simon

• Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
• Role: Director
• Date of birth: August 1967
• Appointed on: 1 March 2018
• 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: 31 July 2014

UK Limited Company What's this?

• Registration number: 09104902

DACRE, Ronald Robert Hugh

• Correspondence address: 21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 30 May 2003
• Nationality: British

FRENCH, Vanessa

• Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
• Role (Resigned): Secretary
• Appointed on: 14 June 2013
• Resigned on: 31 May 2018

MCCORMICK, Katherine Mary

• Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
• Role (Resigned): Secretary
• Appointed on: 31 May 2018
• Resigned on: 4 December 2020

MIDDLEMISS, Graham

• Correspondence address: 20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 14 June 2013
• Nationality: British

NEVILLE, Matthew James

• Correspondence address: 4 St Johns Court, Yeadon, Leeds, W.Yorkshire, LS19 7FW
• Role (Resigned): Secretary
• Appointed on: 30 May 2003
• Resigned on: 14 June 2004
• Nationality: British
• Occupation: Financial Director

WHITE, Mark Jonathan

• Correspondence address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
• Role (Resigned): Secretary
• Appointed on: 14 June 2004
• Resigned on: 31 May 2007
• Nationality: British

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1998
• Resigned on: 24 February 1999

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 29 March 1999

ASHMORE, Stephen, Mr.

• Correspondence address: Oakley Cottage, 40 Banbury Lane, Towcester, Northamptonshire, NN12 8LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 September 2008
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARDEN, Adrian

• Correspondence address: Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 30 May 2003
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, John

• Correspondence address: 55 Linefield Road, Carnoustie, Angus, DD7 6DT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 February 1999
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DACRE, Ronald Robert Hugh

• Correspondence address: 21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 February 1999
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Financial Director

HANCOX, Elizabeth Louise, Dr

• Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 8 July 2016
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARDING, Derek John

• Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 July 2010
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INGRAM, Kenneth Roy

• Correspondence address: 181 Middleton Street, Alexandria, Dunbartonshire, G83 0DH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 February 1999
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Director

JONES, Keith Harold Davenport

• Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 31 October 2011
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MALCOLM, Alexander Ramsay

• Correspondence address: 2 Talla Park, Kinross, Fife, KY13 8AB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 2 February 1999
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MIDDLEMISS, Graham

• Correspondence address: 20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 September 2008
• Resigned on: 13 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MIDDLETON, Shaun Norman Skene

• Correspondence address: 19 Queens Crescent, Edinburgh, EH9 2BB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 March 1999
• Resigned on: 14 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

NEVILLE, Matthew James

• Correspondence address: 9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 May 2004
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RITCHIE, Alastair James

• Correspondence address: Mickry Lodge, 56 Gamekeepers Road, Edinburgh, Lothian, EH4 6LS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 29 March 1999
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Company Director

RONCHETTI, Marc Arthur

• Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 31 July 2014
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOULER, Brian Buchanan

• Correspondence address: 31 Cramond Road North, Edinburgh, EH4 6LY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 December 2001
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

TILLOTSON, Ian

• Correspondence address: The Ashes, 16 Hughes Hill, Shrewley, Warwickshire, CV35 7AS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 October 2006
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 10 November 1998
• Resigned on: 2 February 1999