WILLIAM SANDERSON & SON, LIMITED

SC003197
11 LOCHSIDE PLACE EDINBURGH SCOTLAND EH12 9HA

People & Contacts

Contact Details
Registered Address 11
LOCHSIDE PLACE EDINBURGH SCOTLAND

EH12 9HA
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 JAMES MATTHEW CRAYDEN EDMUNDS

Birthdate: Sep 1974

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 08 Mar 2018

Appointment Type: D

Other Appointments: None

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MS KARA ELIZABETH MAJOR

Birthdate: Mar 1977

Nationality: AMERICAN

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 01 Aug 2018

Appointment Type: D

Other Appointments: None

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RICHARD NAGY

Birthdate: Jun 1986

Nationality: HUNGARIAN

Address: 11 LOCHSIDE PLACE EH129HA

Date Appointed: 14 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

SUSANNE MARGARET BUNN

Birthdate: Jun 1959

Nationality: BRITISH

Address: AZALEA 167 HIGH STREET NORTHCHURCH HERTFORDSHIRE HP43QT

Date Appointed: 17 Aug 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MRS VICTORIA COOPER

Birthdate: N/A

Nationality:

Address: 11 LOCHSIDE PLACE EH129HA

Date Appointed: 05 Nov 2015

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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DIAGEO CORPORATE OFFICER B LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL LONDON NW107HQ

Date Appointed: 01 Jun 2000

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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RONALD JAMES GILCHRIST

Birthdate: Jan 1950

Nationality: BRITISH

Address: 56 ORMIDALE TERRACE EH126EF

Date Appointed: 17 Apr 1989

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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JONATHAN MICHAEL GUTTRIDGE

Birthdate: N/A

Nationality:

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 05 Jan 2018

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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VALERIE ANN LYNCH

Birthdate: Feb 1963

Nationality: BRITISH

Address: FLAT 3 97 VICTORIA PARK ROAD E93JJ

Date Appointed: 31 Mar 1998

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MRS CLAIRE ELIZABETH MATTHEWS

Birthdate: N/A

Nationality:

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 02 Feb 2012

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR JOHN JAMES NICHOLLS

Birthdate: N/A

Nationality:

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 23 Sep 2010

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR PAUL GILBERT ANTROBUS

Birthdate: Nov 1941

Nationality: BRITISH

Address: 37 THAMES MEADOW MIDDLESEX TW178LT

Date Appointed: 01 Nov 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN BOLTON

Birthdate: Apr 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Apr 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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SUSANNE MARGARET BUNN

Birthdate: Jun 1959

Nationality: BRITISH

Address: AZALEA 167 HIGH STREET NORTHCHURCH HERTFORDSHIRE HP43QT

Date Appointed: 31 Mar 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR. CHARLES DAWSON COASE

Birthdate: Aug 1960

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL LONDON NW107HQ

Date Appointed: 23 Sep 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR GAVIN PAUL CRICKMORE

Birthdate: Oct 1958

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 23 Sep 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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DIAGEO CORPORATE OFFICER A LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL LONDON NW107HQ

Date Appointed: 01 Jun 2000

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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DIAGEO CORPORATE OFFICER B LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL LONDON NW107HQ

Date Appointed: 01 Jun 2000

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR JOSE ALBERTO IBEAS FRANCO

Birthdate: Feb 1972

Nationality: SPANISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 16 Dec 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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RONALD JAMES GILCHRIST

Birthdate: Jan 1950

Nationality: BRITISH

Address: 56 ORMIDALE TERRACE EH126EF

Date Appointed: 17 Apr 1989

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID FREDERICK HARLOCK

Birthdate: Jul 1960

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 26 May 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID HEGINBOTTOM

Birthdate: Oct 1970

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 24 Mar 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR IAN ANTHONY HOCKNEY

Birthdate: Mar 1975

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Oct 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR FINN JOHNSSON

Birthdate: Jan 1946

Nationality: SWEDISH

Address: SLADE HOUSE STOKESHEATH ROAD OXSHOTT SURREY KT220PN

Date Appointed: 01 Jan 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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NEILSON THOMAS KERR

Birthdate: Nov 1948

Nationality: BRITISH

Address: 2 THE CRESCENT MORNINGSIDE DRIVE EH105NX

Date Appointed: 01 Dec 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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GEOFFREY WILLIAM KING

Birthdate: Nov 1944

Nationality: BRITISH

Address: 11 MOLASSES HOUSE CLOVE HITCH QUAY SW113TN

Date Appointed: 01 Dec 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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GABOR KOVACS

Birthdate: Sep 1980

Nationality: HUNGARIAN

Address: VACI UT 20-26 HUNGARY 1132

Date Appointed: 01 Aug 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR ANIKO MAHLER

Birthdate: Oct 1976

Nationality: HUNGARIAN

Address: 11 LOCHSIDE PLACE EH129HA

Date Appointed: 05 Nov 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR NANDOR MAKOS

Birthdate: Feb 1964

Nationality: HUNGARIAN

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 23 Sep 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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SALLY CATHERINE MOORE

Birthdate: Oct 1965

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 23 Sep 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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ROGER HUGH MYDDELTON

Birthdate: Jul 1942

Nationality: BRITISH

Address: 21 LAWFORD ROAD NW52LH

Date Appointed: 31 Mar 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR. JOHN JAMES NICHOLLS

Birthdate: Feb 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 24 Mar 2011

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MARK DAVID PETERS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 16 GABLES MEADOW HOLMER GREEN BUCKINGHAMSHIRE HP156RT

Date Appointed: 31 Mar 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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IAN HENRY ROSS

Birthdate: Sep 1942

Nationality: BRITISH

Address: WOODHILL TILFORD SURREY GU102BW

Date Appointed: 17 Apr 1989

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM SMART

Birthdate: Oct 1928

Nationality: BRITISH

Address: 83 MORNINGSIDE DRIVE MIDLOTHIAN EH105NJ

Date Appointed: 17 Apr 1989

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK SMITH

Birthdate: Nov 1964

Nationality: BRITISH

Address: 77 ROSEBERY ROAD LANGLEY VALE KT186AB

Date Appointed: 23 Sep 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL DEREK TUNNACLIFFE

Birthdate: Mar 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 23 Sep 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD NEIL WATLING

Birthdate: Oct 1948

Nationality: BRITISH

Address: TILINGS GUILDFORD ROAD SURREY GU50RT

Date Appointed: 04 Nov 2005

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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JOHN DOUGLAS WATSON

Birthdate: Apr 1935

Nationality: BRITISH

Address: 17 MELROSE ROAD SURREY CR53JH

Date Appointed: 17 Apr 1989

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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DOROTEA KERESZTESI

Birthdate: Feb 1986

Nationality: HUNGARIAN

Address: DOZSA GYORGY UT 144. 1134

Date Appointed: 11 Sep 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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