SHEPHERD & WEDDERBURN SECRETARIES LIMITED

Company number SC209868

16 officers / 11 resignations

WILLOX, Keir

• Correspondence address: 108 Derberth Grange, Kingswells, Aberdeen, AB15 8TX
• Role (Active): Secretary
• Appointed on: 31 August 2001
• Nationality: British
• Occupation: Solicitor

BLAIN, Andrew John

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CARTY, Gillian Anne

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 3 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

RUST, Malcolm Hamilton

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILLOX, Keir

• Correspondence address: 108 Derberth Grange, Kingswells, Aberdeen, AB15 8TX
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 31 August 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MILLER, Innes Richard

• Correspondence address: 10 Wellside Park, Kingswells, Aberdeen, AB15 8EG
• Role (Resigned): Secretary
• Appointed on: 10 August 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Solicitor

ANDERSON, Michael William

• Correspondence address: 12 Chapelwell Wynd, Balmedie, Aberdeenshire, AB23 8HN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 August 2000
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

EVANS, Frances Bridget Geraldine

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, Scotland, AB10 1XE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 April 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GIBB, Stephen John

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HALLY, Paul William

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 January 2017
• Resigned on: 3 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCLENNAN, Ian Fleming

• Correspondence address: 6 Baillieswell Grove, Bieldside, Aberdeen, Grampian, AB15 9BH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 August 2000
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MILLER, Innes Richard

• Correspondence address: 10 Wellside Park, Kingswells, Aberdeen, AB15 8EG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 August 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Solicitor

MITCHELL, Fiona Janet

• Correspondence address: 48 Irvine Place, Aberdeen, Aberdeenshire, AB10 6HB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 2007
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

O'NEILL, Anne Margaret

• Correspondence address: 39 Quarry Road, Cults, Aberdeen, Aberdeenshire, AB15 9TP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 April 2007
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Solicitor

RAZZAK, Syed Maaruf

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 1 April 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SANDISON, Charles John

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, AB10 1XE
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 April 2010
• Resigned on: 8 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor