WATT HOLDING LIMITED

Company number SC390159

12 officers / 6 resignations

CRAWFORD, Susannah Mary

• Correspondence address: 49 York Place, Edinburgh, United Kingdom, EH1 3JD
• Role: Secretary
• Appointed on: 1 July 2013

CAMPBELL, Norman James

• Correspondence address: Exchange Place 3, Semple Street, Edinburgh, EH3 8BL
• Role: Director
• Date of birth: May 1958
• Appointed on: 13 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRANT, Alison Claire

• Correspondence address: Exchange Place 3, Semple Street, Edinburgh, EH3 8BL
• Role: Director
• Date of birth: June 1962
• Appointed on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, George Malcolm

• Correspondence address: 49 York Place, Edinburgh, EH1 3JD
• Role: Director
• Date of birth: June 1962
• Appointed on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYONS, Hrafnhildur

• Correspondence address: Exchange Place 3, Semple Street, Edinburgh, EH3 8BL
• Role: Director
• Date of birth: September 1960
• Appointed on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Office Manager

MCKERROW, Christopher Francis

• Correspondence address: Exchange Place 3, Semple Street, Edinburgh, EH3 8BL
• Role: Director
• Date of birth: December 1978
• Appointed on: 1 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Energy Projects Development

MD SECRETARIES LIMITED

• Correspondence address: 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 9 December 2010
• Resigned on: 31 July 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC104964

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 31 July 2012
• Resigned on: 1 July 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02318923

CONNON, Roger Gordon

• Correspondence address: Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 December 2010
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOLDEN, Simon Christopher

• Correspondence address: C/O Mcgrigors Llp, Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 September 2011
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RUTHERFORD, John Arthur Thomas

• Correspondence address: Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 December 2010
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STACEY, Andrew Paul

• Correspondence address: 49 York Place, Edinburgh, EH1 3JD
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 12 January 2011
• Resigned on: 22 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Energy Consultant