ALLENWEST LIMITED

Company number SC193267

25 officers / 21 resignations

HUDSON, Lee

• Correspondence address: 20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, Scotland, KA9 2RQ
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 15 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORGAN, John Paul

• Correspondence address: 20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, Scotland, KA9 2RQ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 19 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLSON, George Elliott

• Correspondence address: 20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, Scotland, KA9 2RQ
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 19 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

QUARENDON, Brian Leslie

• Correspondence address: 20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, Scotland, KA9 2RQ
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 19 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Robert

• Correspondence address: 27 Milgarholm Avenue, Irvine, Ayrshire, KA12 0EL
• Role (Resigned): Secretary
• Appointed on: 22 July 1999
• Resigned on: 23 May 2014
• Nationality: British
• Occupation: Financial Controller

WYMAN, Nikolai Sean

• Correspondence address: 20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, Scotland, KA9 2RQ
• Role (Resigned): Secretary
• Appointed on: 23 May 2014
• Resigned on: 19 April 2021

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 1999
• Resigned on: 22 July 1999

BARNARD, Keian

• Correspondence address: 5 Whiting Place, Corlette, N.S.W. 2315, Australia
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2007
• Resigned on: 22 June 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Engineer

BROADFOOT, Alan Robert, Dr

• Correspondence address: 53 Kilaben Road, Kilaben Way, N.S.W. 2283, Australia
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 July 2007
• Resigned on: 22 June 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: C.E.O

COCKBAIN, Peter Douglas Stewartson

• Correspondence address: 13 Raworth Avenue, Raworth, Nsw, 2283, Australia
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 July 2007
• Resigned on: 18 September 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

DOCHERTY, Peter

• Correspondence address: 23 Solway Place, Troon, Ayrshire, KA10 7EJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 22 July 1999
• Resigned on: 8 July 2000
• Nationality: British
• Occupation: Works Manager

EDMUND, Steven Alexander

• Correspondence address: 20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, Scotland, KA9 2RQ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 16 January 2017
• Resigned on: 26 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

GILHOOLEY, Eddie

• Correspondence address: 20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, Scotland, KA9 2RQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 July 2021
• Resigned on: 15 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

GILLESPIE, James

• Correspondence address: 126 Boghead Road, Kirkintilloch, Glasgow, Lanarkshire, G66 4EN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 22 July 1999
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Commercial Manager

HENDERSON, Rodney Charles

• Correspondence address: 20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, Scotland, KA9 2RQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 February 2015
• Resigned on: 19 April 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

HILLIER, Garry Noel

• Correspondence address: 66 Thrid Avenue, Heatherhouse Industrial Estate, Irvine, Ayrshire, KA12 8HN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 June 2010
• Resigned on: 18 September 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

LILLISS, Geoffrey Ronald

• Correspondence address: Unit 66 Third Avenue, Heatherhouse Industrial, Irvine, Ayrshire, KA12 8HN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 18 September 2012
• Resigned on: 23 June 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MUIR, Graham Thomas

• Correspondence address: Unit 66 Third Avenue, Heatherhouse Industrial, Irvine, Ayrshire, KA12 8HN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 September 2012
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NEWELL, Bradley Michael

• Correspondence address: Unit 66 Third Avenue, Heatherhouse Industrial, Irvine, Ayrshire, KA12 8HN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 September 2012
• Resigned on: 23 May 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

RAE, Hugh

• Correspondence address: 26 Bencloich Road, Lennoxtown, Glasgow, Lanarkshire, G66 7ED
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 July 1999
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Engineering Manager

STONE, John

• Correspondence address: 21 Rothesay, Ouston, Chester Le Street, County Durham, DH2 1SA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 22 July 1999
• Resigned on: 6 March 2007
• Nationality: British
• Occupation: Sales And Marketing Manager

WALKER, James

• Correspondence address: 7 Milton Crescent, Troon, Ayrshire, KA10 7LS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 22 July 1999
• Resigned on: 18 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WATSON, Robert

• Correspondence address: 27 Milgarholm Avenue, Irvine, Ayrshire, KA12 0EL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 July 1999
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Financial Controller

WYMAN, Nikolai Sean

• Correspondence address: 20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, Scotland, KA9 2RQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 7 August 2015
• Resigned on: 19 April 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

DALGLEN DIRECTORS LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Director
• Appointed on: 9 February 1999
• Resigned on: 22 July 1999