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WFS TECHNOLOGIES LIMITED

Company number SC247354

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Officers: 19 officers / 19 resignations

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, Great Britain, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
4 April 2003
Resigned on
9 September 2016

Registered in a European Economic Area What's this?

Place registered
EDINBURGH
Registration number
SC091698

NMWS CO SEC LIMITED

Correspondence address
8 Walker Street, Edinburgh, Scotland, EH3 7LA
Role Resigned
Secretary
Appointed on
2 November 2017
Resigned on
16 November 2018

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC424461

VIALEX COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role Resigned
Secretary
Appointed on
9 September 2016
Resigned on
2 November 2017

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC368293

BLACKWOOD, Derek Stuart

Correspondence address
16 Charlotte Square, Edinburgh, EH2 4DF
Role Resigned
Director
Date of birth
December 1954
Appointed on
4 November 2011
Resigned on
27 April 2016
Nationality
British
Country of residence
United States
Occupation
Company Director

CANEY, Sarah Madeline Amanda, Dr

Correspondence address
5 Comiston Rise, Edinburgh, Scotland, EH10 6HQ
Role Resigned
Director
Date of birth
February 1970
Appointed on
20 November 2019
Resigned on
15 April 2020
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

CARSON, Jarett

Correspondence address
39 Inman St. #1, Cambridge, Massachusetts 02139, United States
Role Resigned
Director
Date of birth
September 1971
Appointed on
15 August 2018
Resigned on
16 July 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

CROWTHER, Richard Ian

Correspondence address
16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
Role Resigned
Director
Date of birth
January 1973
Appointed on
5 July 2011
Resigned on
18 May 2015
Nationality
British
Country of residence
Scotland
Occupation
None

HOPKINS, Richard Michael Edward

Correspondence address
Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA
Role Resigned
Director
Date of birth
November 1973
Appointed on
3 July 2019
Resigned on
16 July 2020
Nationality
British
Country of residence
Scotland
Occupation
Financial Advisor

HYLAND, Brendan Peter

Correspondence address
5 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
17 June 2003
Resigned on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAWRENCE, Christopher Hugh

Correspondence address
32 The Close, Norwich, Norfolk, NR1 4DZ
Role Resigned
Director
Date of birth
May 1961
Appointed on
13 August 2003
Resigned on
5 August 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MAH, Terry, Dr

Correspondence address
729 W Aldine Ave Apt 1, Chicago, Illinois 60657, United States
Role Resigned
Director
Date of birth
September 1963
Appointed on
29 November 2018
Resigned on
17 June 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

PARSLIFFE, Andrew John

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, Scotland, EH2 4DF
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 July 2013
Resigned on
17 January 2014
Nationality
British
Country of residence
Scotland
Occupation
Accountant

SANTO, Mark

Correspondence address
2000 Park West Place, Apt 402, Pittsburgh, Pennsylvania 15201, United States
Role Resigned
Director
Date of birth
March 1956
Appointed on
29 November 2018
Resigned on
17 June 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

SHARPE, Peter Richard

Correspondence address
Dane Brook, Milkhouse Water, Pewsey, England, SN9 5JX
Role Resigned
Director
Date of birth
March 1952
Appointed on
10 March 2020
Resigned on
16 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

SHARPE, Peter Richard

Correspondence address
Dane Brook, Milkhouse Water, Pewsey, England, SN9 5JX
Role Resigned
Director
Date of birth
March 1952
Appointed on
17 June 2019
Resigned on
19 November 2019
Nationality
British
Country of residence
England
Occupation
Consultant

SONI, Rob

Correspondence address
10472 Dillard Road, Wilson, Oklahoma 73463-6610, United States
Role Resigned
Director
Date of birth
October 1968
Appointed on
15 August 2018
Resigned on
16 July 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

STEVENSON, Andrew Ure

Correspondence address
201 Gilmore Place, Edinburgh, Midlothian, EH3 9PN
Role Resigned
Director
Date of birth
May 1962
Appointed on
5 August 2009
Resigned on
5 October 2009
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

VOLANTHEN, Mark, Dr

Correspondence address
1 Amey Gardens, Calmore, Southampton, Hampshire, SO40 2BB
Role Resigned
Director
Date of birth
November 1972
Appointed on
19 March 2009
Resigned on
5 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DM DIRECTOR LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Director
Appointed on
4 April 2003
Resigned on
17 June 2003