EVERWARM LTD

Company number SC390210

24 officers / 19 resignations

MAYHILL, Geoffrey Ronald

• Correspondence address: 3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EE
• Role (Active): Secretary
• Appointed on: 1 May 2024

EDWARDS, Paul John

• Correspondence address: 3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EE
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 16 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LEVINSOHN, Graham Austen

• Correspondence address: 3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EE
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 11 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHERIDAN, Spencer John

• Correspondence address: 3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EE
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 16 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STIRLING, Robert, Mr.

• Correspondence address: 3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EE
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 29 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Businessman

BROIDER, Philip David

• Correspondence address: 1 King George Close, Romford, Essex, Great Britain, RM7 7LS
• Role (Resigned): Secretary
• Appointed on: 17 April 2014
• Resigned on: 2 June 2014

CHARLTON, John William Charles

• Correspondence address: 3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EE
• Role (Resigned): Secretary
• Appointed on: 2 May 2017
• Resigned on: 1 May 2024

HOWELL, Simon John

• Correspondence address: 3-5 Melville Street, Melville Street, Edinburgh, Scotland, EH3 7PE
• Role (Resigned): Secretary
• Appointed on: 2 June 2014
• Resigned on: 28 April 2017

MCMAHON, Micheal

• Correspondence address: 14 Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2BD
• Role (Resigned): Secretary
• Appointed on: 22 December 2010
• Resigned on: 17 April 2014
• Nationality: British

TRAINER, Peter

• Correspondence address: 27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
• Role (Resigned): Secretary
• Appointed on: 10 December 2010
• Resigned on: 10 December 2010
• Nationality: British

BIRRANE, Sean Thomas

• Correspondence address: 3-5 Melville Street, Melville Street, Edinburgh, Scotland, EH3 7PE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 20 June 2014
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLACK, Stuart John

• Correspondence address: 1 King George Close, Romford, Essex, Great Britain, RM7 7LS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 April 2014
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLTON, John William Charles

• Correspondence address: 3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 12 December 2018
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

COX, Alan Robert

• Correspondence address: 1 King George Close, Romford, England, RM7 7LS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 17 April 2014
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRAHAM, Lydia

• Correspondence address: 3-5 Melville Street, Melville Street, Edinburgh, Scotland, EH3 7PE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 February 2011
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINTOSH, Susan

• Correspondence address: 27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 10 December 2010
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Registration Agent

MCMAHON, Michael, Mr.

• Correspondence address: 3-5 Melville Street, Melville Street, Edinburgh, Scotland, EH3 7PE
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 22 December 2010
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: None

RAWLINGS, Steven Edward

• Correspondence address: 1 King George Close, Romford, Essex, Great Britain, RM7 7LS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 April 2014
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

SAUNDERS, Kennedy Forrester

• Correspondence address: 3-5 Melville Street, Melville Street, Edinburgh, Scotland, EH3 7PE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 February 2011
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SIMPSON, Jeremy John Cobbett

• Correspondence address: 3-5 Melville Street, Melville Street, Edinburgh, Scotland, EH3 7PE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 July 2014
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Peter David Mawby

• Correspondence address: 3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 October 2019
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TRAINER, Peter

• Correspondence address: 27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 December 2010
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Registration Agent

VOHRA, Sam

• Correspondence address: 3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 8 August 2023
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VOHRA, Sameet

• Correspondence address: 3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 April 2022
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer