THOMSON BROTHERS LIMITED

SC190967
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
Name Period
LOTHIAN FIFTY (534) LIMITED 10 Nov 1998 - 26 Mar 1999
People

Current directors

MR NICKY PAUL RANDLE

Birthdate: N/A

Nationality:

Address: C/O WILLIAM WILSON LIMITED HARENESS ROAD ABERDEEN AB123QA

Date Appointed: 04 Dec 2020

Appointment Type: C

Other Appointments: None

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MR SIMON GRAY

Birthdate: Jul 1967

Nationality: BRITISH

Address: C/O WILLIAM WILSON LIMITED HARENESS ROAD ABERDEEN AB123QA

Date Appointed: 01 Mar 2018

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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Inactive directors

BURNESS SOLICITORS

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 10 Nov 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 24 Feb 1999

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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RONALD ROBERT HUGH DACRE

Birthdate: Feb 1954

Nationality: BRITISH

Address: 21 KEIRSBEATH COURT KINGSEAT FIFE KY120UE

Date Appointed: 29 Mar 1999

Date Resigned: May 2003

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: C/O WILLIAM WILSON LIMITED HARENESS ROAD ABERDEEN 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 May 2007

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MR MATTHEW JAMES NEVILLE

Birthdate: Oct 1968

Nationality: BRITISH

Address: 4 ST JOHNS COURT YEADON W.YORKSHIRE LS197FW

Date Appointed: 30 May 2003

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR MARK JONATHAN WHITE

Birthdate: May 1960

Nationality: BRITISH

Address: HAWTHORN HOUSE 2 WARDS DRIVE, SARRATT HERTS WD36AE

Date Appointed: 14 Jun 2004

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR. STEPHEN ASHMORE

Birthdate: Oct 1964

Nationality: BRITISH

Address: OAKLEY COTTAGE 40 BANBURY LANE NORTHAMPTONSHIRE NN128LR

Date Appointed: 15 Sep 2008

Date Resigned: Jul 2014

Appointment Type: PD

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: 30 May 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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BURNESS (DIRECTORS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 10 Nov 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN COOK

Birthdate: Apr 1947

Nationality: BRITISH

Address: 55 LINEFIELD ROAD ANGUS DD76DT

Date Appointed: 24 Feb 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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RONALD ROBERT HUGH DACRE

Birthdate: Feb 1954

Nationality: BRITISH

Address: 21 KEIRSBEATH COURT KINGSEAT FIFE KY120UE

Date Appointed: 24 Feb 1999

Date Resigned: May 2003

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: C/O WILLIAM WILSON LIMITED HARENESS ROAD ABERDEEN AB123QA

Date Appointed: 01 Jul 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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KENNETH ROY INGRAM

Birthdate: Aug 1951

Nationality: BRITISH

Address: 181 MIDDLETON STREET DUNBARTONSHIRE G830DH

Date Appointed: 24 Feb 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR KEITH HAROLD DAVENPORT JONES

Birthdate: Nov 1948

Nationality: BRITISH

Address: C/O WILLIAM WILSON LIMITED HARENESS ROAD ABERDEEN AB123QA

Date Appointed: 31 Oct 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ALEXANDER RAMSAY MALCOLM

Birthdate: Dec 1947

Nationality: BRITISH

Address: 2 TALLA PARK FIFE KY138AB

Date Appointed: 02 Feb 1999

Date Resigned: May 2003

Appointment Type: PD

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: 15 Sep 2008

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR SHAUN NORMAN SKENE MIDDLETON

Birthdate: Feb 1968

Nationality: BRITISH

Address: 19 QUEENS CRESCENT EH92BB

Date Appointed: 26 Mar 1999

Date Resigned: Dec 2001

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: 11 May 2004

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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ALASTAIR JAMES RITCHIE

Birthdate: Aug 1947

Nationality: BRITISH

Address: MICKRY LODGE 56 GAMEKEEPERS ROAD LOTHIAN EH46LS

Date Appointed: 29 Mar 1999

Date Resigned: May 2003

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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MR BRIAN BUCHANAN SCOULER

Birthdate: Mar 1959

Nationality: BRITISH

Address: 31 CRAMOND ROAD NORTH EH46LY

Date Appointed: 14 Dec 2001

Date Resigned: May 2003

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: 31 Oct 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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