WOOLLARD & HENRY HOLDINGS LIMITED

Company number SC228934

29 officers / 23 resignations

BOWDEN, Frederick James

• Correspondence address: 17 Queens Den, Hazlehead, Aberdeen, AB15 8BW
• Role (Active): Secretary
• Appointed on: 30 September 2004
• Nationality: British
• Occupation: Managing Director

BOWDEN, Frederick James

• Correspondence address: 17 Queens Den, Hazlehead, Aberdeen, AB15 8BW
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 4 April 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HARRIS, Kenneth

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 25 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

PROUD, Ian Murray

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Supervisor

ROBERTSON, Stuart James Spence

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 25 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

ULRICH, Matthias

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 22 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Design Engineer

KIRK, Gladys Smith

• Correspondence address: 25 Prestonhall Road, Glenrothes, KY7 5RL
• Role (Resigned): Secretary
• Appointed on: 4 April 2002
• Resigned on: 30 September 2004
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2002
• Resigned on: 13 March 2002

WJM SECRETARIES LIMITED

• Correspondence address: 302 St Vincent Street, Glasgow, G2 5RZ
• Role (Resigned): Secretary
• Appointed on: 13 March 2002
• Resigned on: 4 April 2002

ANDERSON, John George

• Correspondence address: 11 Meikle Gardens Westhill, Aberdeen, Aberdeenshire, AB32 6WN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 May 2005
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Dandy Roll Maker

BRUCE, Richard

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 1 September 2011
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Security Cover Builder (Craftperson)

CAMPBELL, Thomas Cairns

• Correspondence address: Knockandon, Shannochie, Isle Of Arran, KA27 8SH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 4 April 2002
• Resigned on: 18 February 2004
• Nationality: British
• Occupation: Company Director

CAUNT, Gary Kenneth

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 26 November 2015
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

DANIELS, Scott Peter

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 5 September 2014
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Stores Co-Ordinator

GILLESPIE, Edwin Andrew

• Correspondence address: Muiryfold, Newmachar, Aberdeen, AB21 7UU
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 18 February 2004
• Resigned on: 25 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARRIS, Kenny

• Correspondence address: 30 Kirkhill View, Blackburn, Aberdeen, AB21 0XX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 February 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Engineer

HENDERSON, James Donald

• Correspondence address: 18 Sclattie Crescent, Bucksburn, Aberdeen, AB21 9PX
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 4 April 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Sales Representative

LANG, Malcolm

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 27 October 2017
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stores Co-Ordinator

MALONE, Elaine Margaret

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 August 2021
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Accounts Assistant

MALONE, Sean Anthony

• Correspondence address: Braebirnie, 4 Mayne Road, Elgin, Morayshire, IV30 1NY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 May 2005
• Resigned on: 7 February 2007
• Nationality: British
• Occupation: Sales Manager

MCDONALD, Karon Charlotte

• Correspondence address: 15 Chapelwell Wynd, Balmedie, Aberdeen, Scotland, AB23 8HN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 January 2014
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp Operations & Manufacturing

MCDOUGALL, Peter

• Correspondence address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 31 August 2012
• Resigned on: 22 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dandy Roll Maker

MCDOUGALL, Peter

• Correspondence address: 47 Ferguson Court, Bucksburn, Aberdeen, AB21 9AG
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 14 July 2006
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dandy Roll Maker

MCLENAN, Michael John

• Correspondence address: 11 Hopetoun Grange, Aberdeen, AB21 9RA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 February 2003
• Resigned on: 19 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Dandy Roll Maker

ROBERTSON, Stuart James Spence

• Correspondence address: 70 Lee Crescent, Bridge Of Don, Aberdeen, AB22 8FJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 February 2007
• Resigned on: 4 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Watermark Designer / Co-Ordina

WATSON, Craig John Robert

• Correspondence address: 23 Carnie Drive, Elrick, Westhill, Aberdeenshire, AB32 6HZ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 September 2009
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Dandy Roll Maker

WATSON, Craig John Robert

• Correspondence address: 23 Carnie Drive, Elrick, Westhill, Aberdeenshire, United Kingdom, AB32 6HZ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 July 2004
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Dandy Roll Maker

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2002
• Resigned on: 13 March 2002

WJM DIRECTORS LIMITED

• Correspondence address: 302 St Vincent Street, Glasgow, G2 5RZ
• Role (Resigned): Director
• Appointed on: 13 March 2002
• Resigned on: 4 April 2002