PROQUIP GROUP LIMITED

SC241463
THE EDINBURGH WOOLLEN MILL LIMITED WAVERLEY MILLS LANGHOLM DUMFRIESSHIRE DG13 0EB

People & Contacts

Contact Details
Registered Address THE EDINBURGH WOOLLEN MILL LIMITED
WAVERLEY MILLS LANGHOLM DUMFRIESSHIRE

DG13 0EB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROQUIP HOLDINGS LIMITED 14 Mar 2003 - 14 Jun 2021
People

Current directors

MR STEPHEN ROBERT SIMPSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: GLOBAL HOUSE 5 CASTLE STREET CUMBRIA CA38SY

Date Appointed: 01 Mar 2016

Appointment Type: D

Other Appointments: None

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MR STEPHEN ROBERT SIMPSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: GLOBAL HOUSE 5 CASTLE STREET CUMBRIA CA38SY

Date Appointed: 01 Mar 2016

Appointment Type: D

Other Appointments: None

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MISS JUNE CARRUTHERS

Birthdate: May 1964

Nationality: BRITISH

Address: THE EDINBURGH WOOLLEN MILL LIMITED WAVERLEY MILLS DUMFRIESSHIRE DG130EB

Date Appointed: 14 Jul 2009

Appointment Type: C

Other Appointments: None

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MR JOHN ROBERT JACKSON

Birthdate: Sep 1968

Nationality: BRITISH

Address: THE EDINBURGH WOOLLEN MILL LIMITED WAVERLEY MILLS DUMFRIESSHIRE DG130EB

Date Appointed: 19 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR AIDAN PATRICK MICHAEL CREEDON

Birthdate: Jun 1954

Nationality: IRISH

Address: MEAD COTTAGE WHITCHURCH CANONICORUM DORSET DT66RH

Date Appointed: 06 Mar 2003

Date Resigned: Aug 2009

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 LOTHIAN EH12EN

Date Appointed: 20 Dec 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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TLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR OFFICE 83 MARYLEBONE HIGH STREET W1U4QW

Date Appointed: 27 Feb 2003

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR AIDAN PATRICK MICHAEL CREEDON

Birthdate: Jun 1954

Nationality: IRISH

Address: MEAD COTTAGE WHITCHURCH CANONICORUM DORSET DT66RH

Date Appointed: 27 Feb 2003

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 20 Dec 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 20 Dec 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR PHILIP EDWARD DAY

Birthdate: Sep 1965

Nationality: BRITISH

Address: THE EDINBURGH WOOLLEN MILL LIMITED WAVERLEY MILLS DUMFRIESSHIRE DG130EB

Date Appointed: 14 Aug 2009

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT NEIL EDMONDS

Birthdate: Aug 1965

Nationality: BRITISH

Address: THE EDINBURGH WOOLLEN MILL LIMITED WAVERLEY MILLS DUMFRIESSHIRE DG130EB

Date Appointed: 21 Aug 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON LAWRENCE GLASGOW

Birthdate: Nov 1953

Nationality: BRITISH

Address: CHALET PRO DZIAN VERBIER CH 1936 CH1936

Date Appointed: 27 Feb 2003

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD STEPHEN CHRISTOPHER HEAD

Birthdate: Apr 1958

Nationality: BRITISH

Address: 16 NETHERWENT VIEW MAGOR GWENT NP263LG

Date Appointed: 20 Mar 2003

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY HERRING

Birthdate: Oct 1957

Nationality: BRITISH

Address: THE EDINBURGH WOOLLEN MILL LIMITED WAVERLEY MILLS DUMFRIESSHIRE DG130EB

Date Appointed: 01 Sep 2015

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID OLIVER HOUSTON

Birthdate: Mar 1953

Nationality: BRITISH

Address: THE EDINBURGH WOOLLEN MILL LIMITED WAVERLEY MILLS DUMFRIESSHIRE DG130EB

Date Appointed: 14 Jul 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR KRISTIAN BRIAN LEE

Birthdate: Apr 1974

Nationality: BRITISH

Address: THE EDINBURGH WOOLLEN MILL LTD WAVERLEY MILLS DUMFRIESSHIRE DG130EB

Date Appointed: 04 Jan 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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