ALLENWEST LIMITED

SC193267
20 MONUMENT CRESCENT SHAWFARM INDUSTRIAL ESTATE PRESTWICK KA9 2RQ

People & Contacts

Contact Details
Registered Address 20
MONUMENT CRESCENT SHAWFARM INDUSTRIAL ESTATE PRESTWICK

KA9 2RQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALLENWEST WALLACETOWN LIMITED 05 Aug 1999 - 01 Sep 2011
DALGLEN (NO. 714) LIMITED 09 Feb 1999 - 05 Aug 1999
AMPCONTROL UK LIMITED 01 Sep 2011 - 21 May 2021
People

Current directors

MR LEE HUDSON

Birthdate: Jul 1974

Nationality: BRITISH

Address: 20 MONUMENT CRESCENT SHAWFARM INDUSTRIAL ESTATE AYRSHIRE KA92RQ

Date Appointed: 15 May 2023

Appointment Type: D

Other Appointments: None

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MR JOHN PAUL MORGAN

Birthdate: Jun 1979

Nationality: BRITISH

Address: 20 MONUMENT CRESCENT SHAWFARM INDUSTRIAL ESTATE AYRSHIRE KA92RQ

Date Appointed: 19 Apr 2021

Appointment Type: D

Other Appointments: None

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MR GEORGE ELLIOTT NICHOLSON

Birthdate: Dec 1981

Nationality: BRITISH

Address: 20 MONUMENT CRESCENT SHAWFARM INDUSTRIAL ESTATE AYRSHIRE KA92RQ

Date Appointed: 19 Apr 2021

Appointment Type: D

Other Appointments: None

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MR BRIAN LESLIE QUARENDON

Birthdate: May 1958

Nationality: BRITISH

Address: 20 MONUMENT CRESCENT SHAWFARM INDUSTRIAL ESTATE AYRSHIRE KA92RQ

Date Appointed: 19 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

DALGLEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DALMORE HOUSE 310 ST VINCENT STREET STRATHCLYDE G25QR

Date Appointed: 09 Feb 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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ROBERT WATSON

Birthdate: Sep 1957

Nationality: BRITISH

Address: 27 MILGARHOLM AVENUE AYRSHIRE KA120EL

Date Appointed: 22 Jul 1999

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MR NIKOLAI SEAN WYMAN

Birthdate: N/A

Nationality:

Address: 20 MONUMENT CRESCENT SHAWFARM INDUSTRIAL ESTATE AYRSHIRE KA92RQ

Date Appointed: 23 May 2014

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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KEIAN BARNARD

Birthdate: Jun 1968

Nationality: AUSTRALIAN

Address: 5 WHITING PLACE N.S.W. 2315

Date Appointed: 01 Jul 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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DR ALAN ROBERT BROADFOOT

Birthdate: Oct 1957

Nationality: AUSTRALIAN

Address: 53 KILABEN ROAD N.S.W. 2283

Date Appointed: 01 Jul 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR PETER DOUGLAS STEWARTSON COCKBAIN

Birthdate: Jun 1940

Nationality: AUSTRALIAN

Address: 13 RAWORTH AVENUE RAWORTH 2283

Date Appointed: 01 Jul 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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DALGLEN DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DALMORE HOUSE 310 ST VINCENT STREET STRATHCLYDE G25QR

Date Appointed: 09 Feb 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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PETER DOCHERTY

Birthdate: Aug 1941

Nationality: BRITISH

Address: 23 SOLWAY PLACE AYRSHIRE KA107EJ

Date Appointed: 22 Jul 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR STEVEN ALEXANDER EDMUND

Birthdate: Apr 1972

Nationality: BRITISH

Address: 20 MONUMENT CRESCENT SHAWFARM INDUSTRIAL ESTATE AYRSHIRE KA92RQ

Date Appointed: 16 Jan 2017

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR EDDIE GILHOOLEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: 20 MONUMENT CRESCENT SHAWFARM INDUSTRIAL ESTATE AYRSHIRE KA92RQ

Date Appointed: 22 Jul 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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JAMES GILLESPIE

Birthdate: Feb 1942

Nationality: BRITISH

Address: 126 BOGHEAD ROAD KIRKINTILLOCH LANARKSHIRE G664EN

Date Appointed: 22 Jul 1999

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR RODNEY CHARLES HENDERSON

Birthdate: Dec 1966

Nationality: AUSTRALIAN

Address: 20 MONUMENT CRESCENT SHAWFARM INDUSTRIAL ESTATE AYRSHIRE KA92RQ

Date Appointed: 17 Feb 2015

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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GARRY NOEL HILLIER

Birthdate: Sep 1957

Nationality: AUSTRALIAN

Address: 66 THRID AVENUE HEATHERHOUSE INDUSTRIAL ESTATE AYRSHIRE KA128HN

Date Appointed: 22 Jun 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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GEOFFREY RONALD LILLISS

Birthdate: Mar 1955

Nationality: AUSTRALIAN

Address: 20 MONUMENT CRESCENT SHAWFARM INDUSTRIAL ESTATE AYRSHIRE KA92RQ

Date Appointed: 18 Sep 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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GRAHAM THOMAS MUIR

Birthdate: Mar 1958

Nationality: BRITISH

Address: 20 MONUMENT CRESCENT SHAWFARM INDUSTRIAL ESTATE AYRSHIRE KA92RQ

Date Appointed: 18 Sep 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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BRADLEY MICHAEL NEWELL

Birthdate: Jan 1964

Nationality: AUSTRALIAN

Address: 20 MONUMENT CRESCENT SHAWFARM INDUSTRIAL ESTATE AYRSHIRE KA92RQ

Date Appointed: 18 Sep 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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HUGH RAE

Birthdate: May 1945

Nationality: BRITISH

Address: 26 BENCLOICH ROAD LENNOXTOWN LANARKSHIRE G667ED

Date Appointed: 22 Jul 1999

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JOHN STONE

Birthdate: Feb 1942

Nationality: BRITISH

Address: 21 ROTHESAY OUSTON COUNTY DURHAM DH21SA

Date Appointed: 22 Jul 1999

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JAMES WALKER

Birthdate: Oct 1947

Nationality: BRITISH

Address: 7 MILTON CRESCENT AYRSHIRE KA107LS

Date Appointed: 22 Jul 1999

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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ROBERT WATSON

Birthdate: Sep 1957

Nationality: BRITISH

Address: 27 MILGARHOLM AVENUE AYRSHIRE KA120EL

Date Appointed: 22 Jul 1999

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR NIKOLAI SEAN WYMAN

Birthdate: Oct 1970

Nationality: AUSTRALIAN

Address: 20 MONUMENT CRESCENT SHAWFARM INDUSTRIAL ESTATE AYRSHIRE KA92RQ

Date Appointed: 07 Aug 2015

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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