WARRIOR BIDCO LIMITED

Company number SC426386

15 officers / 14 resignations

BENNETT, Dougal Gareth Stuart

• Correspondence address: Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
• 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: 27 June 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: 6 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCBRIDE, Maurice

• Correspondence address: Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 January 2014
• 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 Executive 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