KORWAY HOLDINGS LIMITED

Company number SC257416

21 officers / 17 resignations

CAHILL, Raymond Gerrard

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Secretary
• Appointed on: 9 May 2022

HENDERSON, Stephen

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KEE, Adrian Kean Foong

• Correspondence address: Miller Samuel Llp, Rwf House, Renfield Street, Glasgow, G2 5EZ
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAYHEW, Andrew James

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 5 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHATZOPOULOS, Georgios

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Secretary
• Appointed on: 7 June 2021
• Resigned on: 14 April 2022

COLLINS, Paul

• Correspondence address: 1 Linwood Avenue, Clarkston, Glasgow, Lanarkshire, G76 8BZ
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Company Director

PATTNI, Jilesh Hirji

• Correspondence address: 6 Saxon Court, Marsland Road, Sale, Cheshire, M33 3YP
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 5 September 2007
• Nationality: British

SCHOFIELD, Rosalyn Sharon

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Secretary
• Appointed on: 5 September 2007
• Resigned on: 24 December 2020
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2003
• Resigned on: 10 October 2003

COLLINS, Paul

• Correspondence address: 1 Linwood Avenue, Clarkston, Glasgow, Lanarkshire, G76 8BZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 October 2003
• Resigned on: 28 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CRAWFORD, Gordon Mcinnes

• Correspondence address: 7 Lomond Place, Erskine, Renfrewshire, PA8 6AP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 10 January 2004
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Company Director

DAGLISH, Ian Grant

• Correspondence address: 30 The Steils, Edinburgh, Midlothian, EH10 5XD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 January 2004
• Resigned on: 28 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JONES, Michael William

• Correspondence address: Elmstone, Preston Road, East Linton, East Lothian, EH40 3DS
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 31 October 2003
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Company Director

LAIDLAW, John Robert

• Correspondence address: 5 Cardell, Wemyss Bay, Renfrewshire, PA18 6AD
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 31 October 2003
• Resigned on: 28 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PAGE, David Anthony

• Correspondence address: Drapers Farm Finch Lane, Appley Bridge, Wigan, West Lancashire, WN6 9DU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 January 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PATHAK, Kirit Kumar

• Correspondence address: Orchard House Victoria Road, Heaton, Bolton, Lancashire, BL1 5AS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 January 2005
• Resigned on: 5 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Chief Executive

PATHAK, Neeraj Kirit

• Correspondence address: Orchard House, Victoria Road, Heaton, Bolton, BL1 5AS
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 28 January 2005
• Resigned on: 5 September 2007
• Nationality: British
• Occupation: Executive

STRAUB, Sven

• Correspondence address: 4 Greensleeves Way, Kings Hill, West Malling, Kent, ME19 4BJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 September 2007
• Resigned on: 16 July 2008
• Nationality: German
• Occupation: Company Director

WHITE, Simon Paul

• Correspondence address: 109 Cassiobury Drive, Watford, Hertfordshire, United Kingdom, WD17 3AH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 16 July 2008
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILDMAN, Paul Michael

• Correspondence address: Miller Samuel Llp, Rwf House, Renfield Street, Glasgow, G2 5EZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 March 2015
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2003
• Resigned on: 10 October 2003