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WARRIOR TOPCO LIMITED

Company number SC426384

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Officers: 15 officers / 14 resignations

BENNETT, Dougal Gareth Stuart

Correspondence address
Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
Role Active
Director
Date of birth
April 1965
Appointed on
12 October 2012
Nationality
British
Country of residence
Scotland
Occupation
Investment Director

CONACHER, Paul Mark

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Secretary
Appointed on
1 August 2015
Resigned on
31 March 2016

GOLD, William James

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Secretary
Appointed on
30 November 2012
Resigned on
8 July 2015
Nationality
British

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
Role Resigned
Secretary
Appointed on
18 June 2012
Resigned on
30 November 2012

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC091698

CONACHER, Paul Mark

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Director
Date of birth
October 1979
Appointed on
1 August 2015
Resigned on
31 March 2016
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

GILCHRIST, Ewan Caldwell

Correspondence address
16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
Role Resigned
Director
Date of birth
May 1969
Appointed on
18 June 2012
Resigned on
12 October 2012
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

GOLD, William James

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Director
Date of birth
August 1975
Appointed on
30 November 2012
Resigned on
8 July 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

HARRISON, Douglas James

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 November 2012
Resigned on
3 July 2014
Nationality
American
Country of residence
Singapore
Occupation
Director

HATT, Tim Richard

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
7 May 2014
Resigned on
8 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director, Uk

MACPHERSON, Campbell Mckay

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Director
Date of birth
November 1974
Appointed on
7 May 2014
Resigned on
16 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MCBRIDE, Maurice

Correspondence address
Dundas & Wilson Llp, Saltire Court, Castle Terrace, Edinburgh, Scotland, EH1 2EN
Role Resigned
Director
Date of birth
September 1954
Appointed on
26 February 2013
Resigned on
31 December 2023
Nationality
British
Country of residence
Scotland
Occupation
None

RASHID, Harun

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Director
Date of birth
August 1981
Appointed on
14 January 2020
Resigned on
20 November 2023
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

RIPPE, Gavin

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Director
Date of birth
May 1970
Appointed on
7 May 2014
Resigned on
23 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Commercial Officer

SREEN, Mohit

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Director
Date of birth
December 1971
Appointed on
24 August 2016
Resigned on
20 November 2023
Nationality
Singaporean
Country of residence
Singapore
Occupation
Ceo

WILSON, James Donald Gilmour

Correspondence address
Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
Role Resigned
Director
Date of birth
November 1962
Appointed on
30 November 2012
Resigned on
12 September 2013
Nationality
British
Country of residence
Scotland
Occupation
Director