WILLOW ROLLING STOCK UK LIMITED

SC177821
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH SCOTLAND EH1 2EN

People & Contacts

Contact Details
Registered Address 4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE EDINBURGH SCOTLAND

EH1 2EN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROBOSCOT (31) LIMITED 04 Aug 1997 - 28 Aug 2008
People

Current directors

MRS NESHA HOLAS

Birthdate: N/A

Nationality:

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 25 Sep 2017

Appointment Type: C

Other Appointments: None

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MR JEAN-BASTIEN AUGER

Birthdate: Apr 1978

Nationality: CANADIAN

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 10 Sep 2009

Appointment Type: D

Other Appointments: None

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MR MALCOLM BROWN

Birthdate: Feb 1967

Nationality: BRITISH

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 13 Jul 2020

Appointment Type: D

Other Appointments: None

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MR DAVID MICHAEL JORDAN

Birthdate: Feb 1973

Nationality: BRITISH

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 01 Aug 2018

Appointment Type: D

Other Appointments: None

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MR ALAN EDWARD LOWE

Birthdate: Dec 1967

Nationality: BRITISH

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 29 May 2012

Appointment Type: D

Other Appointments: None

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MR MATTHEW JAMES PROSSER

Birthdate: Apr 1972

Nationality: BRITISH

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 23 Jul 2019

Appointment Type: D

Other Appointments: None

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MR PATRICK SAMSON

Birthdate: Jun 1971

Nationality: CANADIAN

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 26 Oct 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN ALBERT LEA

Birthdate: Dec 1950

Nationality: BRITISH

Address: 2 HEATHGATE ESSEX CM83NZ

Date Appointed: 15 Dec 1997

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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ALAN LOWE

Birthdate: N/A

Nationality:

Address: DEVERON HOUSE GREGORIES ROAD ENGLAND HP91HZ

Date Appointed: 18 Oct 2016

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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SHIRLEY MARGARET MACGILLIVRAY

Birthdate: Jun 1965

Nationality: BRITISH

Address: 52 ERSKINE ROAD WEST LOTHIAN EH526XL

Date Appointed: 04 Aug 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MS LOUISE MARGARET ODDY

Birthdate: May 1954

Nationality: BRITISH

Address: 33 TETCOTT ROAD SW100SB

Date Appointed: 14 Dec 2001

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MISS CLAIRE SMITH

Birthdate: Nov 1972

Nationality: BRITISH

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 23 Jun 2009

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MR HAYDN TURNER ABBOTT

Birthdate: Apr 1949

Nationality: BRITISH

Address: 54 THE MOUNT SURREY KT229EA

Date Appointed: 14 Dec 2001

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR KIEREN GEORGE BOESENBERG

Birthdate: Dec 1977

Nationality: AUSTRALIAN

Address: FLAT 6 44 DANBURY STREET N18JU

Date Appointed: 17 Feb 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR ROGER WILLIAM BOWKER

Birthdate: Jun 1941

Nationality: BRITISH

Address: PORTLAND HOUSE BRESSENDEN PLACE SW1E5BH

Date Appointed: 01 Jan 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR MALCOLM BROWN

Birthdate: Feb 1967

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 03 Aug 2009

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN BURNS

Birthdate: Jun 1978

Nationality: AUSTRALIAN

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 08 Apr 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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HEW CAMPBELL

Birthdate: Oct 1962

Nationality: BRITISH

Address: 44 CASTLEKNOWE GARDENS KIRKTON PARK ML85UX

Date Appointed: 04 Aug 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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PAUL CARPENTER

Birthdate: Nov 1956

Nationality: BRITISH

Address: BROADOAK 4 OVERHILL ROAD SURREY CR82JD

Date Appointed: 17 May 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN COWELL

Birthdate: Mar 1970

Nationality: BRITISH

Address: PORTLAND HOUSE BRESSENDEN PLACE SW1E5BH

Date Appointed: 19 May 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW SCOTT CUNANAN

Birthdate: Jan 1977

Nationality: AUSTRALIAN

Address: 196 SOUTHERN CROSS DRIVE ACT 2615

Date Appointed: 05 Aug 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR TIM RICHARD DUGHER

Birthdate: Aug 1959

Nationality: BRITISH

Address: HILL BRICK BARN LENBOROUGH MK184BP

Date Appointed: 03 Aug 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR SAMUEL ELIJAH FELMAN

Birthdate: Jul 1981

Nationality: AUSTRALIAN

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 11 Jul 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR DYLAN JON FOO

Birthdate: Jul 1977

Nationality: AUSTRALIAN

Address: PORTLAND HOUSE BRESSENDEN PLACE SW1E5BH

Date Appointed: 30 Sep 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID RONALD GIFFIN

Birthdate: May 1961

Nationality: BRITISH

Address: 21 BARNTON GARDENS MIDLOTHIAN EH46AE

Date Appointed: 19 Feb 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON PHILIP GRAY

Birthdate: Jan 1967

Nationality: BRITISH

Address: FLAT 3 9 SLOANE GARDENS SW1W8EA

Date Appointed: 05 Aug 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR BRUNO GUILMETTE

Birthdate: Jan 1966

Nationality: CANADIAN

Address: 10748 D'AUTEIL AVENUE QUEBEC H3L2K8

Date Appointed: 17 Feb 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW HICKS

Birthdate: Jan 1967

Nationality: BRITISH

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 31 Mar 2011

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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IAIN ARTHUR HOUSTON

Birthdate: Jan 1949

Nationality: BRITISH

Address: MAPLE END 10 HOLLYDELL HERTFORDSHIRE SG138BE

Date Appointed: 15 Dec 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MS NAVODI KARUNATILAKE

Birthdate: Dec 1980

Nationality: BRITISH

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 23 Jul 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR STEVEN LOWRY

Birthdate: Oct 1972

Nationality: BRITISH

Address: 64 BURLINGTON AVENUE SURREY TW94DH

Date Appointed: 12 Aug 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR GEORGE LYNN

Birthdate: Jun 1955

Nationality: BRITISH

Address: CROWN HOUSE 12 HIGH STREET BASSINGBOURN HERTFORDSHIRE SG85NE

Date Appointed: 17 Feb 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR GRAHAM PETER WILSON MARR

Birthdate: May 1958

Nationality: BRITISH

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 21 Dec 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MS NIAMH ANN MCBREEN

Birthdate: Jun 1971

Nationality: IRISH

Address: 123 VICTORIA STREET SW1E6DE

Date Appointed: 23 Jul 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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ALAN WALLACE MCKEAN

Birthdate: Jul 1954

Nationality: BRITISH

Address: 141 COLINTON ROAD EH141BG

Date Appointed: 04 Aug 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR JEFFREY EUGENE MOULAND

Birthdate: Nov 1967

Nationality: CANADIAN

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 21 Dec 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR FRANCESCO NALE

Birthdate: Dec 1976

Nationality: ITALIAN

Address: UPPER MAISONETTE, 121 ST. ALBANS AVENUE W45JS

Date Appointed: 03 Aug 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR FRANCESCO NALE

Birthdate: Dec 1976

Nationality: ITALIAN

Address: PORTLAND HOUSE BRESSENDEN PLACE SW1E5BH

Date Appointed: 08 Apr 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MS LOUISE MARGARET ODDY

Birthdate: May 1954

Nationality: BRITISH

Address: 33 TETCOTT ROAD SW100SB

Date Appointed: 19 Feb 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR ADAM JAMES PETRIE

Birthdate: Jan 1985

Nationality: NEW ZEALANDER

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 13 Nov 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID ROCYN REES

Birthdate: Mar 1959

Nationality: BRITISH

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 24 Apr 2012

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR OLIVIER RENAULT

Birthdate: Sep 1977

Nationality: CANADIAN

Address: PORTLAND HOUSE BRESSENDEN PLACE SW1E5BH

Date Appointed: 08 Apr 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR PATRICK SAMSON

Birthdate: Jun 1971

Nationality: CANADIAN

Address: PORTLAND HOUSE BRESSENDEN PLACE SW1E5BH

Date Appointed: 05 Aug 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR TAUNO JUHANI SILLANPAA

Birthdate: Sep 1974

Nationality: FINNISH

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 18 Aug 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PAUL SULLIVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3 PRINCESS WAY SURREY RH11NP

Date Appointed: 14 Dec 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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JONATHAN MICHAEL SWEETMAN

Birthdate: Dec 1950

Nationality: BRITISH

Address: KNOLE HOUSE SHAW GREEN LANE PRESTBURY GLOUCESTERSHIRE GL523BP

Date Appointed: 15 Dec 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ERIC GEORGE WILLIAM TOUGH

Birthdate: Jun 1957

Nationality: BRITISH

Address: 4 DOUNE TERRACE EH36DY

Date Appointed: 04 Aug 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR KEVIN GEORGE TRIBLEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 23 Jun 2009

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD VERRION

Birthdate: Sep 1952

Nationality: BRITISH

Address: PORTLAND HOUSE BRESSENDEN PLACE SW1E5BH

Date Appointed: 25 May 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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