WILLIAM WILSON HOLDINGS LIMITED

SC053508
HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3QA

People & Contacts

Contact Details
Registered Address HARENESS ROAD
ALTENS INDUSTRIAL ESTATE ABERDEEN

AB12 3QA
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 NICKY PAUL RANDLE

Birthdate: N/A

Nationality:

Address: HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123QA

Date Appointed: 04 Dec 2020

Appointment Type: C

Other Appointments: None

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SIMON GRAY

Birthdate: Jul 1967

Nationality: BRITISH

Address: HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123QA

Date Appointed: 01 Mar 2018

Appointment Type: D

Other Appointments: None

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NICKY PAUL RANDLE

Birthdate: Jan 1984

Nationality: BRITISH

Address: HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123QA

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MS NICOLA THOMAS

Birthdate: Dec 1975

Nationality: BRITISH

Address: HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123QA

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVIDSON & GARDEN

Birthdate: N/A

Nationality: BRITISH

Address: 2 QUEENS ROAD ABERDEENSHIRE AB16YT

Date Appointed: 02 Dec 1988

Date Resigned: Jan 1990

Appointment Type: PC

Other Appointments: None

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VANESSA FRENCH

Birthdate: N/A

Nationality:

Address: THE WOLSELEY CENTER HARRISON WAY CV313HH

Date Appointed: 14 Jun 2013

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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KATHERINE MARY MCCORMICK

Birthdate: N/A

Nationality:

Address: HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123QA

Date Appointed: 31 May 2018

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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MR GRAHAM MIDDLEMISS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 20 SPINDLE LANE DICKENS HEATH WEST MIDLANDS B901RP

Date Appointed: 31 Oct 2005

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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PETERKINS, SOLICITORS

Birthdate: N/A

Nationality: BRITISH

Address: 100 UNION STREET AB101QR

Date Appointed: 01 Jan 1990

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR ADRIAN BARDEN

Birthdate: Nov 1954

Nationality: BRITISH

Address: PEARL HOUSE, 35 PEARCE AVENUE LILLIPUT DORSET BH148EG

Date Appointed: 31 Oct 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR FREDERICK JOHN ROBERT CRAIG

Birthdate: Apr 1943

Nationality: BRITISH

Address: FREELAND GATESIDE FIFE KY147SX

Date Appointed: 09 Nov 1993

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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DR ELIZABETH LOUISE HANCOX

Birthdate: Jul 1970

Nationality: BRITISH

Address: THE WOLSELEY CENTER HARRISON WAY CV313HH

Date Appointed: 08 Jul 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR DEREK JOHN HARDING

Birthdate: Feb 1973

Nationality: BRITISH

Address: HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123QA

Date Appointed: 01 Jul 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR KEITH HAROLD DAVENPORT JONES

Birthdate: Nov 1948

Nationality: BRITISH

Address: THE MILL HOUSE BOROUGHBRIDGE ROAD BISHOP MONKTON NORTH YORKSHIRE HG33RQ

Date Appointed: 15 Sep 2008

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR ANGUS DONALD MACKINTOSH MACDONALD

Birthdate: Mar 1939

Nationality: BRITISH

Address: 18 HERMITAGE DRIVE EH106BZ

Date Appointed: 02 Dec 1988

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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ANTHONY CHARLES MORRIS

Birthdate: Jul 1948

Nationality: BRITISH

Address: 62 CUNNINGHAM DRIVE LEICS LE174YR

Date Appointed: 15 Sep 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES NEVILLE

Birthdate: Oct 1968

Nationality: BRITISH

Address: 9 THE BRICKALL LONG MARSTON WARWICKSHIRE CV378QL

Date Appointed: 31 Oct 2005

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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JOHN PITKEATHLY PERCY

Birthdate: Dec 1941

Nationality: BRITISH

Address: 30 MIDMAR DRIVE LOTHIAN EH106BU

Date Appointed: 01 May 1993

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR MARC ARTHUR RONCHETTI

Birthdate: Mar 1976

Nationality: BRITISH

Address: THE WOLSELEY CENTER HARRISON WAY CV313HH

Date Appointed: 31 Jul 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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JOHN STRACHAN

Birthdate: Jul 1929

Nationality: BRITISH

Address: 5A RUBISLAW DEN NORTH AB24AL

Date Appointed: 02 Dec 1988

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR IAN TILLOTSON

Birthdate: Jan 1955

Nationality: BRITISH

Address: THE ASHES 16 HUGHES HILL WARWICKSHIRE CV357AS

Date Appointed: 28 Apr 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL GERARD TURNER

Birthdate: Nov 1964

Nationality: BRITISH

Address: THE WOLSELEY CENTER HARRISON WAY SPA PARK CV313H

Date Appointed: 09 Jul 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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ALEXANDER WILSON

Birthdate: Jan 1935

Nationality: BRITISH

Address: 37 ANDERSON DRIVE ABERDEENSHIRE AB154ST

Date Appointed: 02 Dec 1988

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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COLIN ALEXANDER WILSON

Birthdate: Dec 1960

Nationality: BRITISH

Address: LARIG AUCHMACOY, TORPHINS ABERDEENSHIRE AB314GQ

Date Appointed: 25 Sep 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR GRAEME JOSS WILSON

Birthdate: Jul 1931

Nationality: BRITISH

Address: BERMORE INCHMARLO ROAD KINCARDINESHIRE AB314AH

Date Appointed: 02 Dec 1988

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE WILSON

Birthdate: Oct 1968

Nationality: BRITISH

Address: 5 ARBEADIE TERRACE ABERDEENSHIRE AB315TN

Date Appointed: 25 Sep 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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WOLSELEY DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: 2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346DY

Date Appointed: 31 Jul 2014

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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