CompaniesInTheUK

WILLIAM WILSON HOLDINGS LIMITED

Company number SC053508 ·

Active

3 officers / 25 resignations

Harjinder Singh BAINS

Director Active
Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Appointed
2026-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1988

Nicola THOMAS

Director Active
Correspondence address
Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Appointed
2024-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1976

KATHERINE MARY MCCORMICK

Secretary Active
Correspondence address
HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QA
Appointed
2018-05-31
Nationality
NATIONALITY UNKNOWN

Nicky Paul RANDLE

Director Resigned
Correspondence address
Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Appointed
2024-01-01
Resigned
2026-05-31
Nationality
British
Country of residence
England
Date of birth
February 1984

Nicky Paul RANDLE

Secretary Resigned
Correspondence address
Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Appointed
2020-12-04
Resigned
2026-05-31

Simon GRAY

Director Resigned
Correspondence address
Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Appointed
2018-03-01
Resigned
2025-09-30
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1967

DR ELIZABETH LOUISE HANCOX

Director Resigned
Correspondence address
THE WOLSELEY CENTER HARRISON WAY, LEAMINGTON SPA, UNITED KINGDOM, CV31 3HH
Appointed
2016-07-08
Resigned
2018-03-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1970

MR Marc Arthur RONCHETTI

Director Resigned
Correspondence address
The Wolseley Center Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
Appointed
2014-07-31
Resigned
2016-07-29
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
April 1976

WOLSELEY DIRECTORS LIMITED

Corporate Director Resigned Corporate
Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Appointed
2014-07-31
Resigned
2023-12-31

MR PAUL GERARD TURNER

Director Resigned
Correspondence address
THE WOLSELEY CENTER HARRISON WAY, SPA PARK, ROYAL LEAMINGTON SPA, UNITED KINGDOM, CV31 3HH
Appointed
2013-07-09
Resigned
2014-08-12
Occupation
OPERATIONS MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1964

VANESSA FRENCH

Secretary Resigned
Correspondence address
THE WOLSELEY CENTER HARRISON WAY, LEAMINGTON SPA, UNITED KINGDOM, CV31 3HH
Appointed
2013-06-14
Resigned
2018-05-31
Nationality
NATIONALITY UNKNOWN

MR DEREK JOHN HARDING

Director Resigned
Correspondence address
HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QA
Appointed
2010-07-01
Resigned
2013-07-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1973

MR KEITH HAROLD DAVENPORT JONES

Director Resigned
Correspondence address
THE MILL HOUSE BOROUGHBRIDGE ROAD, BISHOP MONKTON, HARROGATE, NORTH YORKSHIRE, HG3 3RQ
Appointed
2008-09-15
Resigned
2014-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1948

ANTHONY CHARLES MORRIS

Director Resigned
Correspondence address
62 CUNNINGHAM DRIVE, LUTTERWORTH, LEICS, LE17 4YR
Appointed
2008-09-15
Resigned
2011-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1948

MR IAN TILLOTSON

Director Resigned
Correspondence address
THE ASHES, 16 HUGHES HILL, SHREWLEY, WARWICKSHIRE, CV35 7AS
Appointed
2006-04-28
Resigned
2008-10-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1955

MR ADRIAN BARDEN

Director Resigned
Correspondence address
PEARL HOUSE, 35 PEARCE AVENUE, LILLIPUT, POOLE, DORSET, BH14 8EG
Appointed
2005-10-31
Resigned
2006-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1954

MR MATTHEW JAMES NEVILLE

Director Resigned
Correspondence address
9 THE BRICKALL, LONG MARSTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8QL
Appointed
2005-10-31
Resigned
2011-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1968

MR GRAHAM MIDDLEMISS

Secretary Resigned
Correspondence address
20 SPINDLE LANE, DICKENS HEATH, SOLIHULL, WEST MIDLANDS, B90 1RP
Appointed
2005-10-31
Resigned
2013-06-14
Nationality
BRITISH
Country of residence
UNITED KINGDOM

COLIN ALEXANDER WILSON

Director Resigned
Correspondence address
LARIG, AUCHMACOY, TORPHINS, BANCHORY, ABERDEENSHIRE, AB31 4GQ
Appointed
2001-09-25
Resigned
2005-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1961

MICHAEL GEORGE WILSON

Director Resigned
Correspondence address
5 ARBEADIE TERRACE, BANCHORY, ABERDEENSHIRE, AB31 5TN
Appointed
2001-09-25
Resigned
2005-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1968

MR FREDERICK JOHN ROBERT CRAIG

Director Resigned
Correspondence address
FREELAND GATESIDE, CUPAR, FIFE, UNITED KINGDOM, KY14 7SX
Appointed
1993-11-09
Resigned
1999-05-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1943

JOHN PITKEATHLY PERCY

Director Resigned
Correspondence address
30 MIDMAR DRIVE, EDINBURGH, LOTHIAN, EH10 6BU
Appointed
1993-05-01
Resigned
2005-10-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1942

PETERKINS, SOLICITORS

Nominee Secretary Resigned Corporate
Correspondence address
100 UNION STREET, ABERDEEN, AB10 1QR
Appointed
1990-01-01
Resigned
2005-10-31
Nationality
BRITISH

MR GRAEME JOSS WILSON

Director Resigned
Correspondence address
BERMORE, INCHMARLO ROAD, BANCHORY, KINCARDINESHIRE, AB31 4AH
Appointed
1988-12-02
Resigned
2005-10-31
Occupation
CHAIRMAN
Nationality
BRITISH
Date of birth
August 1931

ALEXANDER WILSON

Director Resigned
Correspondence address
37 ANDERSON DRIVE, ABERDEEN, ABERDEENSHIRE, AB15 4ST
Appointed
1988-12-02
Resigned
2005-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1935

DAVIDSON & GARDEN

Secretary Resigned Corporate
Correspondence address
2 QUEENS ROAD, ABERDEEN, ABERDEENSHIRE, AB1 6YT
Appointed
1988-12-02
Resigned
1990-01-01
Nationality
BRITISH

MR ANGUS DONALD MACKINTOSH MACDONALD

Director Resigned
Correspondence address
18 HERMITAGE DRIVE, EDINBURGH, EH10 6BZ
Appointed
1988-12-02
Resigned
2005-10-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1939

JOHN STRACHAN

Director Resigned
Correspondence address
5A RUBISLAW DEN NORTH, ABERDEEN, AB2 4AL
Appointed
1988-12-02
Resigned
1992-12-01
Occupation
ADVOCATE
Nationality
BRITISH
Date of birth
August 1929