WCLTS

Company number SC263368

19 officers / 17 resignations

TAHIR, Saira Jamil Hussain

• Correspondence address: Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL
• Role: Secretary
• Appointed on: 17 May 2019

MILLWARD, Guy Leighton

• Correspondence address: Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL
• Role: Director
• Date of birth: October 1965
• Appointed on: 10 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARTON, Daniel Carl

• Correspondence address: Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL
• Role (Resigned): Secretary
• Appointed on: 10 October 2014
• Resigned on: 17 May 2019

COCKTON, Richard Edward

• Correspondence address: 5th Floor, 80 St Vincent Street, Glasgow, Glasgow, Lanarkshire, G2 5UB
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 5 November 2013
• Nationality: British

ROBERTS, Stuart Kurt

• Correspondence address: 10 Jerrard Drive, Sutton Coldfield, West Midlands, B75 7TN
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Finance Director

TANEJA, Ajay

• Correspondence address: Tontine House, 8 Gordon Street, Glasgow, Scotland, Scotland, G1 3PL
• Role (Resigned): Secretary
• Appointed on: 5 November 2013
• Resigned on: 10 October 2014

ZAHEDIEH, Ahmed

• Correspondence address: 310 Liverpool Road, London, N7 8PU
• Role (Resigned): Secretary
• Appointed on: 21 September 2004
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Director/Secretary

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2004
• Resigned on: 12 February 2004

AMOS, Richard John

• Correspondence address: Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 March 2018
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOME, Stephen Patrick

• Correspondence address: 5th Floor, 80 St Vincent Street, Glasgow, Glasgow, Lanarkshire, G2 5UB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 February 2004
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COCKTON, Richard Edward

• Correspondence address: 5th Floor, 80 St Vincent Street, Glasgow, Glasgow, Lanarkshire, G2 5UB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 January 2012
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCFADYEN, Moira

• Correspondence address: Tontine House, 8 Gordon Street, Glasgow, Scotland, Scotland, G1 3PL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 February 2004
• Resigned on: 1 August 2017
• Nationality: British
• Occupation: Managing Director

MILNER, Mark Francis

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 August 2019
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGAN, Martin William Howard

• Correspondence address: Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 12 April 2019
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Stuart Kurt

• Correspondence address: 5th Floor, 80 St Vincent Street, Glasgow, Glasgow, Lanarkshire, G2 5UB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 February 2004
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROS, Pedro

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 April 2016
• Resigned on: 12 April 2019
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

WAKE, Linda Anne

• Correspondence address: Tontine House, 8 Gordon Street, Glasgow, Scotland, Scotland, G1 3PL
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 9 January 2012
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2004
• Resigned on: 12 February 2004

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2004
• Resigned on: 12 February 2004