D.W. DIRECTOR 1 LIMITED

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4 officers / 8 resignations

MILLER, CARYN LYNN

Correspondence address
SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, UNITED KINGDOM, EH1 2EN
Role ACTIVE
Director
Date of birth
February 1969
Appointed on
1 August 2012
Nationality
BRITISH
Occupation
SOLICITOR

WERNHAM, ALLAN

Correspondence address
191 WEST GEORGE STREET, GLASGOW, UNITED KINGDOM, G2 2LD
Role ACTIVE
Director
Date of birth
September 1972
Appointed on
1 August 2012
Nationality
BRITISH
Occupation
SOLICITOR

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, Scotland, EH1 2EN
Role ACTIVE
corporate-director
Appointed on
30 September 2010
Resigned on
7 November 2022
 
Source data

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role ACTIVE
corporate-secretary
Appointed on
26 October 2000
Resigned on
21 November 2022
 
Source data

SHAW, DONALD GORDON BRIAN

Correspondence address
DUNDAS & WILSON LLP NORTHWEST WING, BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
30 September 2010
Resigned on
1 August 2012
Nationality
BRITISH
Occupation
SOLICITOR

DUNDAS & WILSON (HOLDINGS) LIMITED

Correspondence address
4TH FLOOR,SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Director
Appointed on
31 July 2002
Resigned on
30 September 2010
Nationality
BRITISH
Occupation
HOLDING COMPANY

D W DIRECTOR 2 LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Role RESIGNED
Director
Appointed on
27 June 2002
Resigned on
5 April 2004
Nationality
BRITISH
Occupation
CORPORATE DIRECTOR

CRAWFORD, DOUGLAS JAMES

Correspondence address
12 GREENHILL GARDENS, EDINBURGH, LOTHIAN, EH10 4BW
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
26 October 2000
Resigned on
27 June 2002
Nationality
BRITISH
Occupation
SOLICITOR

POLSON, MICHAEL BUCHANAN

Correspondence address
11 CRAIGHALL GARDENS, EDINBURGH, EH6 4RH
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
26 October 2000
Resigned on
27 June 2002
Nationality
BRITISH
Occupation
SOLICITOR

DUNDAS & WILSON CS

Correspondence address
191 WEST GEORGE STREET, GLASGOW, LANARKSHIRE, G2 2LB
Role RESIGNED
Secretary
Appointed on
1 September 1997
Resigned on
26 October 2000
Nationality
BRITISH

DORMAN JEFFREY MANAGEMENT LIMITED

Correspondence address
4TH FLOOR 20 CASTLE TERRACE, EDINBURGH, MIDLOTHIAN, EH1 2EN
Role RESIGNED
Director
Date of birth
June 1978
Appointed on
12 August 1994
Resigned on
26 October 2000
Nationality
BRITISH
Occupation
NOMINEE COMPANY

DORMAN JEFFREY & CO

Correspondence address
MADELEINE SMITH HOUSE, 6/7 BLYTHSWOOD SQUARE, GLASGOW, STRATHCLYDE, G2 4AD
Role RESIGNED
Secretary
Appointed on
12 August 1994
Resigned on
1 September 1997
Nationality
BRITISH
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