WASELEY (CVS) LIMITED

SC135998
SUITE D, PAVILION 7 KINGSHILL PARK VENTURE DRIVE, ARNHALL BUSINESS PARK WESTHILL AB32 6FL

People & Contacts

Contact Details
Registered Address SUITE D, PAVILION 7
KINGSHILL PARK VENTURE DRIVE, ARNHALL BUSINESS PARK WESTHILL

AB32 6FL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CASTLE VIEW SERVICES LIMITED 16 Apr 1996 - 24 Apr 1996
CASTLE VIEW SERVICES LIMITED 30 May 1996 - 25 Nov 2002
CCG (SERVICES) LIMITED 16 Jul 1992 - 16 Apr 1996
DEMOHURRY LIMITED 16 Jan 1992 - 20 Feb 1992
CCG SERVICES LIMITED 24 Apr 1996 - 30 May 1996
COMMERCIAL CATERING GROUP (1991) LIMITED 20 Feb 1992 - 16 Jul 1992
People

Current directors

COMPASS SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 24 Dec 2008

Appointment Type: C

Other Appointments: None

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MS JODI LEA

Birthdate: Mar 1982

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 03 Sep 2018

Appointment Type: D

Other Appointments: None

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MR ROBIN RONALD MILLS

Birthdate: Mar 1967

Nationality: BRITISH

Address: SUITE D, PAVILION 7 KINGSHILL PARK VENTURE DRIVE, ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FL

Date Appointed: 31 Jul 2021

Appointment Type: D

Other Appointments: None

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MR GARETH JONATHAN SHARPE

Birthdate: Apr 1980

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 02 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TIMOTHY CHARLES MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 231 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 18 Sep 2007

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 16 Jan 1992

Date Resigned: Jan 1992

Appointment Type: PC

Other Appointments: None

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JANE PEGG

Birthdate: N/A

Nationality: BRITISH

Address: BRICKYARD COTTAGE RUSHOCK WORCESTERSHIRE WR90NS

Date Appointed: 10 Mar 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR JAMES ALAN FAIRLEY WALKER

Birthdate: Nov 1949

Nationality: BRITISH

Address: PRIDDEONS HADLEY COMMON HERTFORDSHIRE EN55QE

Date Appointed: 01 Jul 1997

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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HUGH JOHN WORKMAN

Birthdate: Apr 1925

Nationality: BRITISH

Address: 11 LOCHEND CRESCENT BEARSDEN LANARKSHIRE G611EA

Date Appointed: 27 Jan 1992

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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PETER LYON ABSALOM

Birthdate: May 1954

Nationality: BRITISH

Address: 51 FINCHDEAN ROAD HAMPSHIRE PO96DA

Date Appointed: 01 Oct 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR FRANCIS JOSEPH BELL

Birthdate: Nov 1932

Nationality: BRITISH

Address: 7X BALMORAL COURT GLENEAGLES VILLAGE PERTHSHIRE PH31SH

Date Appointed: 27 Jan 1992

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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TREVOR HOLDEN BRIGGS

Birthdate: Oct 1947

Nationality: BRITISH

Address: GREYSTONE 35 KENT ROAD NORTH YORKSHIRE HG12LJ

Date Appointed: 08 Feb 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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BARBARA COPLAND

Birthdate: Mar 1945

Nationality: BRITISH

Address: 6 BAYHURST DRIVE MIDDLESEX HA63SA

Date Appointed: 09 Jan 1995

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR DONALD ANDREW DAVENPORT

Birthdate: Jul 1943

Nationality: BRITISH

Address: RAMSBURY HOUSE 23 BADGERS HILL WENTWORTH SURREY GU254SA

Date Appointed: 08 Feb 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANNE DAVIDSON

Birthdate: Jan 1962

Nationality: BRITISH

Address: 604 CLARKSTON ROAD G443SQ

Date Appointed: 29 Jan 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR ROGER ARTHUR DOWNING

Birthdate: Apr 1960

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Dec 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MS KATE DUNHAM

Birthdate: Apr 1970

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Feb 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY GALVIN

Birthdate: Aug 1967

Nationality: BRITISH

Address: LANDSCAPE WORCESTERSHIRE WR66LL

Date Appointed: 31 Dec 2010

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY GALVIN

Birthdate: Aug 1967

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK WEST MIDLANDS B459PZ

Date Appointed: 31 Dec 2010

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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PROFESSOR IAN GOW

Birthdate: Sep 1944

Nationality: BRITISH

Address: 1 VICTORIA PLACE STIRLINGSHIRE FK82QX

Date Appointed: 01 Oct 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT COLQHOUN HAY

Birthdate: Feb 1959

Nationality: BRITISH

Address: 53 DURNSFORD AVENUE HAMPSHIRE GU139TB

Date Appointed: 11 Sep 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN HAY

Birthdate: Nov 1955

Nationality: BRITISH

Address: 4 FERRY ORCHARD STIRLINGSHIRE

Date Appointed: 01 Oct 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MRS ALISON JANE HENRIKSEN

Birthdate: Sep 1967

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 30 Dec 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 16 Jan 1992

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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PETER DENNIS KELLY

Birthdate: Jan 1945

Nationality: BRITISH

Address: HOMELANDS DEAN STREET EAST FARELIGHT ME13UPT

Date Appointed: 01 Oct 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MAGUIRE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 75 HIGH STREET HAMPTON IN ARDEN B920AE

Date Appointed: 24 Dec 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 231 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 11 Oct 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ERIC ALEXANDER MCNALLY

Birthdate: Mar 1952

Nationality: BRITISH

Address: HUNTERHILL COTTAGE PA26SU

Date Appointed: 01 Oct 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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DAVID ARTHUR MCNAUGHT

Birthdate: May 1943

Nationality: BRITISH

Address: 53 LYNNHURST G716SA

Date Appointed: 01 Oct 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR ANDY EDWARD MEE

Birthdate: Jun 1963

Nationality: BRITISH

Address: LOUGHGLYNN BUNSTRUX HERTS HP234HT

Date Appointed: 23 Nov 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID GRANT MORTIMER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 86 FRENCHAY ROAD OXFORDSHIRE OX26TF

Date Appointed: 04 Jan 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES OWEN

Birthdate: Nov 1964

Nationality: BRITISH

Address: SUITE D, PAVILION 7 KINGSHILL PARK VENTURE DRIVE, ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FL

Date Appointed: 30 Apr 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH QUEEN

Birthdate: Nov 1935

Nationality: BRITISH

Address: 20 ALEXANDER DRIVE BRIDGE OF ALLAN STIRLINGSHIRE FK94QB

Date Appointed: 01 Oct 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES SARSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: OAK TREE FARMHOUSE UPPER WYKE SP116EA

Date Appointed: 06 Jun 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MRS SARAH JANE SERGEANT

Birthdate: Apr 1973

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Dec 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR NEIL REYNOLDS SMITH

Birthdate: Dec 1964

Nationality: BRITISH

Address: LITTLE OAKS 11 STONEYFIELDS FARNHAM ENGLAND GU98DU

Date Appointed: 24 Dec 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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NICHOLAS EDWARD HEALE THOMAS

Birthdate: Sep 1962

Nationality: BRITISH

Address: 9 RAYLEIGH ROAD NORTH YORKSHIRE HG28QR

Date Appointed: 08 Feb 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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GORDON MACKENZIE THOMSON

Birthdate: Apr 1947

Nationality: BRITISH

Address: NEWHAVEN HOUSE 4 CHESTNUT COURT PH31RE

Date Appointed: 03 Jan 1996

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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LINDSAY GORDON TOCHER

Birthdate: Mar 1958

Nationality: BRITISH

Address: ANVIL COTTAGE BURNHERVIE ABERDEENSHIRE AB515JR

Date Appointed: 26 Apr 1993

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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ALISON WOOD

Birthdate: Feb 1946

Nationality: BRITISH

Address: 25 BRAEMAR PLACE AB16EN

Date Appointed: 18 Apr 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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HUGH JOHN WORKMAN

Birthdate: Apr 1925

Nationality: BRITISH

Address: 11 LOCHEND CRESCENT BEARSDEN LANARKSHIRE G611EA

Date Appointed: 27 Jan 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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