PROQUIP GROUP LIMITED

Company number SC241463

16 officers / 13 resignations

CARRUTHERS, June

• Correspondence address: June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, Scotland, DG13 0EB
• Role (Active): Secretary
• Appointed on: 14 July 2009
• Nationality: British

JACKSON, John Robert

• Correspondence address: June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 19 May 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

SIMPSON, Stephen Robert

• Correspondence address: Global House, 5 Castle Street, Carlisle, Cumbria, England, CA3 8SY
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 March 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Commercial Director

CREEDON, Aidan Patrick Michael

• Correspondence address: Mead Cottage, Whitchurch Canonicorum, Bridport, Dorset, DT6 6RH
• Role (Resigned): Secretary
• Appointed on: 6 March 2003
• Resigned on: 14 August 2009
• Nationality: Irish
• Occupation: Director

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2002
• Resigned on: 27 February 2003

TLAW SECRETARIES LIMITED

• Correspondence address: 3rd Floor Office, 83 Marylebone High Street, London, W1U 4QW
• Role (Resigned): Secretary
• Appointed on: 27 February 2003
• Resigned on: 6 March 2003

CREEDON, Aidan Patrick Michael

• Correspondence address: Mead Cottage, Whitchurch Canonicorum, Bridport, Dorset, DT6 6RH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 February 2003
• Resigned on: 14 August 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DAY, Philip Edward

• Correspondence address: June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 August 2009
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

EDMONDS, Robert Neil

• Correspondence address: June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 August 2017
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GLASGOW, Simon Lawrence

• Correspondence address: Chalet Pro Dzian, Chemin Damon, Verbier Ch 1936, Switzerland, CH1936
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 27 February 2003
• Resigned on: 14 July 2009
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

HEAD, Richard Stephen Christopher

• Correspondence address: 16 Netherwent View, Magor, Caldicot, Gwent, NP26 3LG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 March 2003
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

HERRING, John Anthony

• Correspondence address: June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 September 2015
• Resigned on: 18 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUSTON, David Oliver

• Correspondence address: Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 July 2009
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LEE, Kristian Brian

• Correspondence address: The Edinburgh Woollen Mill Ltd, Waverley Mills, Langholm, Dumfriesshire, Scotland, DG13 0EB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 4 January 2012
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2002
• Resigned on: 27 February 2003

D.W. DIRECTOR 2 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2002
• Resigned on: 27 February 2003