Wallace Brett SIMPSON

Total number of appointments 34

• Date of birth: June 1964

WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED (SC558727)

• Company status: Active
• Correspondence address: Marywell Works, Marywell Brae, Kirriemuir, Angus, Scotland, DD8 4BJ
• Role (Active): Director
• Appointed on: 1 January 2024
• Nationality: Australian,British
• Country of residence: Scotland
• Occupation: Director

J. & D. WILKIE, LIMITED (SC053525)

• Company status: Active
• Correspondence address: Marywell Works, Marywell Brae, Kirriemuir, Angus, DD8 4BJ
• Role (Active): Director
• Appointed on: 1 January 2024
• Nationality: Australian,British
• Country of residence: Scotland
• Occupation: Director

CELTIC RENEWABLES LIMITED (SC394571)

• Company status: Active
• Correspondence address: Simpsonsquared Limited, 6 Colme Street, Edinburgh, United Kingdom, EH3 6AD
• Role (Active): Director
• Appointed on: 2 June 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

THE WAVE PROJECT (07489189)

• Company status: Active
• Correspondence address: 6 Fore Street, Newquay, Cornwall, England, TR7 1LN
• Role (Active): Director
• Appointed on: 27 July 2020
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSONSQUARED LIMITED (SC577992)

• Company status: Active
• Correspondence address: 6 St. Colme Street, Edinburgh, Scotland, EH3 6AD
• Role (Active): Director
• Appointed on: 14 April 2020
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: None

ST ANDREWS INNOVATION LIMITED (SC391905)

• Company status: Active
• Correspondence address: Walter Bower House, Main Street, Guardbridge, St. Andrews, Scotland, KY16 0US
• Role (Active): Director
• Appointed on: 17 January 2019
• Nationality: Australian,British
• Country of residence: Scotland
• Occupation: Director

BAMBER CARPETS LIMITED (04327632)

• Company status: Dissolved
• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 19 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

WADDINGTON CARTONS LTD (00529122)

• Company status: Dissolved
• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

BONAR PACK CENTRE LIMITED (03302720)

• Company status: Dissolved
• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

R.H. COLE INVESTMENTS LIMITED (01275100)

• Company status: Dissolved
• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

BONAR PLASTICS LIMITED (00433710)

• Company status: Dissolved
• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

PLATINUM PRESTIGE LIMITED (04380423)

• Company status: Dissolved
• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

BONAR VENTURES LIMITED (SC029263)

• Company status: Dissolved
• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

BONAR SILVER LIMITED (01535083)

• Company status: Active
• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

GOLDTIDE LIMITED (SC042653)

• Company status: Active
• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

BONAR ROTAFORM LIMITED (01470341)

• Company status: Active
• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

CUPA ENGINEERING CO LIMITED (01001071)

• Company status: Dissolved
• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

GASKELL CARPET TILES LIMITED (04327631)

• Company status: Dissolved
• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

BONAR INTERNATIONAL S.A.R.L. (FC024143)

• Company status: Active
• Correspondence address: 1 Connaught Place, London, United Kingdom, W2 2ET
• Role (Resigned): Director
• Appointed on: 20 July 2017
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

NUWAY MANUFACTURING CO.LIMITED (00215207)

• Company status: Dissolved
• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

BONAR SYSTEMS LIMITED (01951747)

• Company status: Dissolved
• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

LEISUREWEAR AFRICA LIMITED (SC028277)

• Company status: Dissolved
• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

LOBO NOMINEES LIMITED (SC061447)

• Company status: Dissolved
• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

MODULUS FLOORING SYSTEMS LIMITED (04380417)

• Company status: Dissolved
• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

COLE GROUP LIMITED (00295696)

• Company status: Dissolved
• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

BRYANSTON 55 LIMITED (SC006724)

• Company status: Dissolved
• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

BONAR INTERNATIONAL HOLDINGS LIMITED (SC002306)

• Company status: Active
• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

BONAR NUWAY LIMITED (03302755)

• Company status: Dissolved
• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

LOW & BONAR UK LIMITED (04350718)

• Company status: Dissolved
• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

PLACELL LIMITED (01913919)

• Company status: Dissolved
• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

LOW & BONAR LIMITED (SC008349)

• Company status: Active
• Correspondence address: 1 Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 26 August 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

ROTAFORM PLASTICS LIMITED (01634208)

• Company status: Dissolved
• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

LCM CONSTRUCTION PRODUCTS LIMITED (04049485)

• Company status: Dissolved
• Correspondence address: 10th Floor, 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 16 May 2015
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

ADFIL LIMITED (03270532)

• Company status: Active
• Correspondence address: 10th Floor, 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 13 March 2015
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director