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WALLACE OILS HOLDINGS LIMITED

Company number SC195089

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Officers: 12 officers / 9 resignations

SINCLAIR, Katie

Correspondence address
C/O R Hutchison, East Bridge, Kirkcaldy, KY1 2SR
Role
Secretary
Appointed on
1 January 2013
Nationality
British

AUSTIN, Neil

Correspondence address
C/O R Hutchison, East Bridge, Kirkcaldy, KY1 2SR
Role
Director
Date of birth
December 1975
Appointed on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DAVIES, Timothy John

Correspondence address
C/O R Hutchison, East Bridge, Kirkcaldy, KY1 2SR
Role
Director
Date of birth
July 1962
Appointed on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

CURRIE, Eleanor Margaret

Correspondence address
Benridge 93 Edinburgh Road, Dumfries, DG1 1JX
Role Resigned
Secretary
Appointed on
20 August 1999
Resigned on
28 April 2005
Nationality
British

WOOD, Ronald Chalmers

Correspondence address
C/O R Hutchison, East Bridge, Kirkcaldy, KY1 2SR
Role Resigned
Secretary
Appointed on
28 April 2005
Resigned on
1 January 2013
Nationality
British
Occupation
Director

BURNESS SOLICITORS

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Secretary
Appointed on
8 April 1999
Resigned on
20 August 1999

CURRIE, Eleanor Margaret

Correspondence address
Benridge 93 Edinburgh Road, Dumfries, DG1 1JX
Role Resigned
Director
Date of birth
January 1945
Appointed on
18 May 1999
Resigned on
28 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CURRIE, Kenneth Norman

Correspondence address
Benridge 93 Edinburgh Road, Dumfries, Dumfriesshire, DG1 1JX
Role Resigned
Director
Date of birth
September 1942
Appointed on
18 May 1999
Resigned on
28 April 2005
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HOLMES, Christopher Nigel Couper

Correspondence address
C/O R Hutchison, East Bridge, Kirkcaldy, KY1 2SR
Role Resigned
Director
Date of birth
September 1951
Appointed on
28 April 2005
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Director

WALLACE, Derek Scott

Correspondence address
C/O R Hutchison, East Bridge, Kirkcaldy, KY1 2SR
Role Resigned
Director
Date of birth
December 1946
Appointed on
18 May 1999
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, Ronald Chalmers

Correspondence address
C/O R Hutchison, East Bridge, Kirkcaldy, KY1 2SR
Role Resigned
Director
Date of birth
November 1947
Appointed on
28 April 2005
Resigned on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Director

WJB (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
8 April 1999
Resigned on
18 May 1999