THE WAVERLEY BAKERY LIMITED

Company number SC195092

21 officers / 20 resignations

WODSKOU, Michael

• Correspondence address: Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 29 February 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

MILLAR, Nadia

• Correspondence address: Inglefield, Mosswell Road, Milngavie, Glasgow, G62 8HB
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

SIMSON, David John

• Correspondence address: 23 Hillpark Road, Edinburgh, EH4 7AN
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 29 February 2016
• Nationality: British
• Occupation: Chartered Accountant

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1999
• Resigned on: 5 May 1999

AALHUIZEN, John Patrick

• Correspondence address: Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 February 2017
• Resigned on: 7 April 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

BRUCK, Thomas Ernst

• Correspondence address: Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 February 2017
• Resigned on: 17 March 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LINN, Gordon William

• Correspondence address: 6 Doonfoot Gardens, East Kilbride, Glasgow, Lanarkshire, G74 4XF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 June 2005
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Operations Director

MILLAR, Nadia

• Correspondence address: Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 April 1999
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MILLAR, Ronald Martin

• Correspondence address: 44 Dunellan Road, Milngavie, Glasgow, G62 7RE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 April 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

MIQUEL, Clive John

• Correspondence address: Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 August 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MIQUEL, Raymond Clive

• Correspondence address: Whitedene, Caledonian Crescent, Gleneagles, Tayside, PH3 1NG
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 31 January 2003
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Director

MURRAY, Robert

• Correspondence address: 9 Strathvithie Grove, Hairmyers Gardens, East Kilbride, South Lanarkshire, G75 8GL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 February 2009
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

OSMUNDSEN, Tor Agner

• Correspondence address: Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 29 February 2016
• Resigned on: 12 September 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

POOLEY, Bernard Bertram

• Correspondence address: Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 February 2017
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PURVES, Steven James

• Correspondence address: Lees Of Scotland, North Caldeen Road, Coatbridge, North Lanarkshire, ML5 4EF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 12 October 2009
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Supply Chain Director

SEDDON, Stuart

• Correspondence address: 17 Parklands Oval, Crookston, Glasgow, G53 7UF
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 20 October 2004
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Finance Director

SIMPSON, David John

• Correspondence address: Brookfield Gardens, 41 Shuttle Street, Kilbarchan Paisley, Renfrewshire, PA10 2JR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 March 2006
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMSON, David John

• Correspondence address: 23 Hillpark Road, Edinburgh, EH4 7AN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 January 2003
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SURANA, Shashi Prakash

• Correspondence address: 20 Thames Road, Barking, England, IG11 0HZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 December 2022
• Resigned on: 22 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

VENDITTI, Nicholas Philip

• Correspondence address: Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 29 February 2016
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Salesperson

WJB (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1999
• Resigned on: 5 May 1999