WELLTOOLS LIMITED

Company number SC259046

19 officers / 15 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 27 October 2017

UK Limited Company What's this?

• Registration number: 03929157

BERNERT, Christian

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 17 November 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

DOMKE, Christopher

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 11 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

SWEENEY, Dale

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 18 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

ASHTON, Gareth

• Correspondence address: Maclay Murray & Spens Llp, 66 Queens Road, Aberdeen, United Kingdom, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 25 November 2011
• Resigned on: 20 November 2015

HILLIARD, Simone

• Correspondence address: 67 Fox Covert Avenue, Edinburgh, EH12 6UH
• Role (Resigned): Secretary
• Appointed on: 26 March 2004
• Resigned on: 25 November 2011
• Nationality: British

ACS SECRETARIES LIMITED

• Correspondence address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 2003
• Resigned on: 26 March 2004

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 25 November 2011
• Resigned on: 27 October 2017

Registered in a Non European Economic Area What's this?

• Law governed: SCOTTISH
• Legal form: LLP
• Place registered: SCOTLAND
• Registration number: SO300744

BARTETTE, Pascal

• Correspondence address: Maclay Murray & Spens Llp, 66 Queens Road, Aberdeen, United Kingdom, AB15 4YE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 November 2011
• Resigned on: 1 November 2013
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Director

BURRIS II, Wesley Jay

• Correspondence address: The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 June 2017
• Resigned on: 11 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CLARK, Richard Phillip Harley

• Correspondence address: Maclay Murray & Spens Llp, 66 Queens Road, Aberdeen, United Kingdom, AB15 4YE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 November 2011
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Lindsey

• Correspondence address: The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 October 2016
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILLIARD, Ronald Paul

• Correspondence address: 67 Fox Covert Avenue, Edinburgh, EH12 6UH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 March 2004
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HILLIARD, Simone

• Correspondence address: 67 Fox Covert Avenue, Edinburgh, EH12 6UH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 July 2007
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KILMISTER, Greg

• Correspondence address: 66 Queens Road, Aberdeen, Scotland, Scotland, AB15 4YE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 November 2013
• Resigned on: 14 June 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

LOUDEN, Fraser

• Correspondence address: 66 Queens Road, Aberdeen, Scotland, Scotland, AB15 4YE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 November 2013
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGURK, Shaun

• Correspondence address: The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 28 June 2019
• Resigned on: 11 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NASR, Kamilah

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 11 August 2020
• Resigned on: 18 February 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

ACS NOMINEES LIMITED

• Correspondence address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
• Role (Resigned): Nominee Director
• Appointed on: 11 November 2003
• Resigned on: 26 March 2004