UNITED WIRE LIMITED

SC001878
PEREGRINE HOUSE PEREGRINE ROAD WESTHILL BUSINESS PARK, WESTHILL ABERDEENSHIRE AB32 6JL

People & Contacts

Contact Details
Registered Address PEREGRINE HOUSE
PEREGRINE ROAD WESTHILL BUSINESS PARK, WESTHILL ABERDEENSHIRE

AB32 6JL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR SIMON SMOKER

Birthdate: N/A

Nationality:

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH60NZ

Date Appointed: 01 Jan 2016

Appointment Type: C

Other Appointments: None

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MR DAVID MARSH

Birthdate: Dec 1961

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE WEST SUSSEX RH60NZ

Date Appointed: 03 Nov 2016

Appointment Type: D

Other Appointments: None

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MR SIMON SMOKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE WEST SUSSEX RH60NZ

Date Appointed: 03 Nov 2016

Appointment Type: D

Other Appointments: None

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ROBERT IAN THOMSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 4 BELLEFIELD CRESCENT BELLEFIELD GRANGE ML117QY

Date Appointed: 14 Jul 1997

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JEREMY JOSEPH DEVLIN-THORP

Birthdate: Apr 1956

Nationality: BRITISH

Address: 23 BRIGHTON PLACE EH151LL

Date Appointed: 22 Mar 1991

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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PAULINE DROY MOORE

Birthdate: N/A

Nationality:

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH6ONZ

Date Appointed: 11 Feb 2011

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR DONALD GORMLEY

Birthdate: Jul 1962

Nationality: BRITISH

Address: 139 BLENHEIM PLACE ABERDEENSHIRE AB252DL

Date Appointed: 07 Aug 2006

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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ROBERT LEWIS KENNEDY

Birthdate: Apr 1983

Nationality: BRITISH

Address: 24 ALLAN STREET AB106HE

Date Appointed: 12 Jun 2009

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MR JOHN THOMSON LANGLANDS

Birthdate: Mar 1952

Nationality: BRITISH

Address: 112 BRAID ROAD EH106AS

Date Appointed: 14 Jul 1989

Date Resigned: Jan 1991

Appointment Type: PC

Other Appointments: None

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MR PAUL DOMINIC PIA

Birthdate: Feb 1947

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 19 Oct 2001

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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ROBERT IAN THOMSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 80 SHELLEY DRIVE BOTHWELL LANARKSHIRE G718TA

Date Appointed: 14 Jul 1997

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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COLIN WAUDBY

Birthdate: Nov 1950

Nationality: BRITISH

Address: 52 STOCKIEMUIR AVENUE BEARSDEN LANARKSHIRE G613LX

Date Appointed: 23 May 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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MR JIM ANDREWS

Birthdate: Mar 1967

Nationality: BRITISH

Address: VICTORY HOUSE MANOR ROYAL WEST SUSSEX RH109LU

Date Appointed: 19 Sep 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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GORDON JAMES COOK

Birthdate: Mar 1948

Nationality: BRITISH

Address: 6 ST NATHANS ROAD KINCARDINESHIRE AB393SW

Date Appointed: 01 Apr 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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GEOFFREY DAVENPORT

Birthdate: Mar 1939

Nationality: BRITISH

Address: PYTCHFORD PARKFIELD ROAD CHESHIRE WA168NP

Date Appointed: 29 Jun 1990

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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MR JEREMY JOSEPH DEVLIN-THORP

Birthdate: Apr 1956

Nationality: BRITISH

Address: 23 BRIGHTON PLACE EH151LL

Date Appointed: 01 Apr 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JERROLD MICHAEL AINSWORTH FARMER

Birthdate: Nov 1935

Nationality: BRITISH

Address: EASTER GARVALD DOLPHINTON PEEBLESSHIRE EH467HJ

Date Appointed: 14 Jul 1989

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANTHONY GATES

Birthdate: Jan 1963

Nationality: BRITISH

Address: 21 KETTILSTOUN GROVE WEST LOTHIAN EH496PP

Date Appointed: 01 Jul 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM IAN ALEXANDER GIBB

Birthdate: Feb 1959

Nationality: BRITISH

Address: STABLE COTTAGE LEWISTON DESS ABERDEENSHIRE AB345BD

Date Appointed: 07 Aug 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JOSEPH DAVIDSON GIBSON

Birthdate: Sep 1953

Nationality: BRITISH

Address: 40 MACHANHILL LANARKSHIRE ML92HZ

Date Appointed: 01 Aug 1990

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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GORDON ALEXANDER BRUCE

Birthdate: Dec 1944

Nationality: BRITISH

Address: CARPENTERS CROFT CULLERLIE ABERDEENSHIRE AB326XP

Date Appointed: 17 Jan 2003

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR DONALD GORMLEY

Birthdate: Jul 1962

Nationality: BRITISH

Address: VICTORY HOUSE MANOR ROYAL WEST SUSSEX RH109LU

Date Appointed: 12 Jun 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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WILLIAM JOSEPH HERKAMP

Birthdate: Feb 1954

Nationality: AMERICAN

Address: AVE DU CENTAURE- 8 1410

Date Appointed: 19 Oct 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ANDREW HUGHES

Birthdate: Nov 1946

Nationality: BRITISH

Address: 6 DAVIDSON PARK MIDLOTHIAN EH42PF

Date Appointed: 14 Jul 1989

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR PETER STOYLE JAMES

Birthdate: Nov 1936

Nationality: BRITISH

Address: 7 VICARAGE CLOSE STATION ROAD WREA GREEN LANCASHIRE PR42PQ

Date Appointed: 31 Aug 1990

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR PETER MORRIS JOHNSON

Birthdate: Aug 1951

Nationality: BRITISH

Address: 83 AUCHINGANE EH107HU

Date Appointed: 15 Jan 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR RYAN ALEXANDER KIDD

Birthdate: Dec 1979

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT WEST SUSSEX RH6ONZ

Date Appointed: 01 Jan 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN THOMSON LANGLANDS

Birthdate: Mar 1952

Nationality: BRITISH

Address: 112 BRAID ROAD EH106AS

Date Appointed: 14 Jul 1989

Date Resigned: Jan 1991

Appointment Type: PD

Other Appointments: None

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BRIAN SINCLAIR MONTGOMERY

Birthdate: May 1972

Nationality: BRITISH

Address: 12 SUNNYSIDE GARDENS AB243LZ

Date Appointed: 17 Jan 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MAX VERNON RICHEY

Birthdate: Apr 1962

Nationality: USA

Address: 8029 US HIGHWAY 25 41022

Date Appointed: 01 Apr 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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ROGER SINCLAIR SAMWAYS

Birthdate: Nov 1951

Nationality: BRITISH

Address: MOREDUN LODGE CULTER HOUSE ROAD ABERDEEN AB130NQ

Date Appointed: 19 Oct 2001

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD STEPHENSON

Birthdate: Aug 1954

Nationality: BRITISH

Address: PRIMROSE HOUSE PRIMROSE ROAD LANCASHIRE BB71DR

Date Appointed: 23 May 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR NEIL GIBSON STEWART

Birthdate: Feb 1957

Nationality: BRITISH

Address: CRAIG COTTAGE LUMPHANAN AB314SJ

Date Appointed: 17 Jan 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ROBERT IAN THOMSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 80 SHELLEY DRIVE BOTHWELL LANARKSHIRE G718TA

Date Appointed: 19 Oct 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM VONDREHLE

Birthdate: Jul 1953

Nationality: AMERICAN

Address: 3612 E 96TH PLACE OKLAHOMA 74137

Date Appointed: 21 Sep 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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COLIN WAUDBY

Birthdate: Nov 1950

Nationality: BRITISH

Address: 52 STOCKIEMUIR AVENUE BEARSDEN LANARKSHIRE G613LX

Date Appointed: 14 Jul 1989

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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