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ROTAWAVE LIMITED

Company number SC236350

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Officers: 15 officers / 12 resignations

MACLAY MURRAY & SPENS LLP

Correspondence address
66 Queen's Road, Aberdeen, AB15 4YE
Role
Secretary
Appointed on
9 November 2007

ROONEY, Robert

Correspondence address
4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
Role
Director
Date of birth
May 1956
Appointed on
13 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCHOLES, Peter

Correspondence address
66 Queens Road, Aberdeen, Scotland, AB15 4YE
Role
Director
Date of birth
April 1956
Appointed on
21 April 2005
Nationality
British
Country of residence
Uk
Occupation
Company Director

CAMERON, Derek Patrick Bernard

Correspondence address
Lindsay House Poynder Place, Kelso, Roxburghshire, TD5 7EH
Role Resigned
Secretary
Appointed on
4 September 2002
Resigned on
14 July 2004
Nationality
British
Occupation
Director

BRIAN REID LTD.

Correspondence address
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
4 September 2002
Resigned on
4 September 2002

IAIN SMITH AND COMPANY

Correspondence address
18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
Role Resigned
Secretary
Appointed on
14 July 2004
Resigned on
9 November 2007

CAMERON, Derek Patrick Bernard

Correspondence address
Lindsay House Poynder Place, Kelso, Roxburghshire, TD5 7EH
Role Resigned
Director
Date of birth
November 1938
Appointed on
4 September 2002
Resigned on
17 September 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

ERSKINE, William Robertson Cunningham

Correspondence address
The Old Mill, Mill Of Kincraigie Coull Tarland, Aboyne, Aberdeenshire, AB34 4TT
Role Resigned
Director
Date of birth
April 1941
Appointed on
4 September 2002
Resigned on
8 March 2007
Nationality
British
Occupation
Company Director

RABELL TORELLO, Francisco Javier Austin

Correspondence address
Avenida Barcelona, 109.5a Planta, E-0897 Siant Joan Despi, Barcelona, Spain
Role Resigned
Director
Date of birth
August 1961
Appointed on
9 March 2006
Resigned on
1 December 2006
Nationality
Spanish
Occupation
General Manager

REVELL, Anthony

Correspondence address
42 Simbalk Lane, Bishopthorpe, York, YO2 1QQ
Role Resigned
Director
Date of birth
April 1938
Appointed on
14 July 2004
Resigned on
19 June 2006
Nationality
British
Occupation
Director

ROONEY, Robert

Correspondence address
1 Riverside Terrace, Aberdeen, Aberdeenshire, AB10 7JD
Role Resigned
Director
Date of birth
May 1956
Appointed on
14 July 2004
Resigned on
21 April 2005
Nationality
British
Occupation
Company Director

SKENE, Ian William

Correspondence address
Meikle Pitinnan, Oldmeldrum, Inverurie, AB51 0EH
Role Resigned
Director
Date of birth
May 1953
Appointed on
4 September 2002
Resigned on
17 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Rodney, Dr.

Correspondence address
117 Cheltenham Road, Evesham, Worcestershire, WR11 6LF
Role Resigned
Director
Date of birth
February 1952
Appointed on
14 July 2004
Resigned on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

WILLACY, George Arthur

Correspondence address
Apartment 8, 5 Victoria Crescent Handbridge, Chester, Cheshire, CH4 7AH
Role Resigned
Director
Date of birth
January 1949
Appointed on
9 July 2003
Resigned on
9 March 2006
Nationality
British
Country of residence
England
Occupation
Director

STEPHEN MABBOTT LTD.

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Nominee Director
Appointed on
4 September 2002
Resigned on
4 September 2002