JW GROUP LIMITED

Company number SC226865

24 officers / 21 resignations

CLARKE, Dean

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH6 7YD
• Role: Secretary
• Appointed on: 11 December 2018

EROTOCRITOU, Antonios

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH6 7YD
• Role: Director
• Date of birth: May 1971
• Appointed on: 2 March 2018
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

ROSS, David Christopher

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH6 7YD
• Role: Director
• Date of birth: February 1969
• Appointed on: 20 December 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

CLARK, Samuel Thomas Budgen

• Correspondence address: Davidson House, 57 Queen Charlotte Street, Edinburgh, EH6 7YD
• Role (Resigned): Secretary
• Appointed on: 22 July 2011
• Resigned on: 8 October 2013

CRATON, Timothy Charles

• Correspondence address: Downings, Quarry Close, Oxted, Surrey, RH8 9HG
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Secretary

GOURIET, Geoffrey Costerton

• Correspondence address: Davidson House, 57 Queen Charlotte Street, Edinburgh, EH6 7YD
• Role (Resigned): Secretary
• Appointed on: 3 August 2018
• Resigned on: 11 December 2018

GREGORY, Jacqueline Anne

• Correspondence address: Davidson House, 57 Queen Charlotte Street, Edinburgh, EH6 7YD
• Role (Resigned): Secretary
• Appointed on: 20 December 2016
• Resigned on: 3 August 2018

HUNTER, Andrew Stewart

• Correspondence address: Davidson House, 57 Queen Charlotte Street, Edinburgh, EH6 7YD
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 22 July 2011

OWENS, Jennifer

• Correspondence address: Davidson House, 57 Queen Charlotte Street, Edinburgh, EH6 7YD
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 1 March 2016

REDDI, John

• Correspondence address: Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ
• Role (Resigned): Secretary
• Appointed on: 10 April 2007
• Resigned on: 1 December 2008
• Nationality: British

YOUNG, Robert

• Correspondence address: Windrush, Balwearie Steading, Kirkcaldy, Fife, KY2 5UL
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Insurance Broker

HBJ SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 11 January 2002
• Resigned on: 31 August 2005

BLANC, Amanda Jayne

• Correspondence address: 2 Burgess Close, Stapeley, Nantwich, Cheshire, CW5 7GB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 10 April 2007
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CULLUM, Peter Geoffrey

• Correspondence address: Wealden Hall, Parkfield, Sevenoaks, Kent, TN15 0HX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 April 2007
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIE, Kenneth

• Correspondence address: 36 Kemp's End, Tranent, East Lothian, EH33 2GZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 April 2002
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

EGAN, Scott

• Correspondence address: Davidson House, 57 Queen Charlotte Street, Edinburgh, EH6 7YD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 April 2012
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGES, Mark Steven

• Correspondence address: Davidson House, 57 Queen Charlotte Street, Edinburgh, EH6 7YD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 September 2012
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOMER, Andrew Charles

• Correspondence address: Four Chimneys, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 April 2007
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MUGGE, Mark Stephen

• Correspondence address: Davidson House, 57 Queen Charlotte Street, Edinburgh, EH6 7YD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 September 2015
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PATRICK, Ian William James

• Correspondence address: 7 College Drive, Tunbridge Wells, Kent, TN2 3PN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 April 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILIP, Timothy Duncan

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 April 2007
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTLE, Kenneth

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 April 2002
• Resigned on: 11 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

YOUNG, Robert

• Correspondence address: Windrush, Balwearie Steading, Kirkcaldy, Fife, KY2 5UL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 15 April 2002
• Resigned on: 10 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2002
• Resigned on: 15 April 2002