WICHFORD LADYWELL LIMITED

Company number SC223440

21 officers / 18 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role: Secretary
• Appointed on: 5 April 2005

OAKENFULL, Stephen James

• Correspondence address: 3 Melville Avenue, London, United Kingdom, SW20 0NS
• Role: Director
• Date of birth: January 1979
• Appointed on: 1 September 2009
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Cio

ROWELL, Andrew

• Correspondence address: 56 Palmerston Place, Edinburgh, EH12 5AY
• Role: Director
• Date of birth: November 1977
• Appointed on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRAIG, Mark

• Correspondence address: 68 North Meggetland, Edinburgh, EH14 1XQ
• Role (Resigned): Secretary
• Appointed on: 18 August 2003
• Resigned on: 5 April 2005
• Nationality: British

ESSLEMONT, Deborah Susan

• Correspondence address: 3 Tapitlaw Grove, Comrie, Dunfermline, Fife, KY12 9XE
• Role (Resigned): Secretary
• Appointed on: 29 September 2001
• Resigned on: 18 August 2003
• Nationality: British
• Occupation: Formation Agent

GINGELL, Peter William

• Correspondence address: 15 Lismore Road, Whitstable, Kent, CT5 3HU
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 1 July 2010
• Nationality: English
• Occupation: Chartered Management Accountant

BRITTEN-LONG, Richard Michael

• Correspondence address: The Hill Farm, Wichenford, Worcester, Worcestershire, WR6 6YY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 August 2007
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CAMPBELL, Hew

• Correspondence address: Damhead Farm, Yieldshields Road, Carluke, ML8 4QZ
• Role (Resigned): Nominee Director
• Date of birth: November 1962
• Appointed on: 21 September 2001
• Resigned on: 5 March 2002
• Nationality: British

COOPER, Philip David

• Correspondence address: Elysium House, 77 Thetford Road, New Malden, Surrey, KT3 5DP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 August 2007
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CULLINAN, Rory Malcolm

• Correspondence address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 March 2002
• Resigned on: 21 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAMES, Philip Bradshaw

• Correspondence address: Woodridings, 65 Ballanard Road, Douglas, Isle Of Man, IM2 5HD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 April 2005
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

GINGELL, Peter William

• Correspondence address: 15 Lismore Road, Whitstable, Kent, CT5 3HU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 September 2009
• Resigned on: 30 November 2011
• Nationality: English
• Country of residence: England
• Occupation: Chartered Management Accountant

KARRAN, David Anthony

• Correspondence address: Foxdenton, 111 King Edward Road, Onchan, Isle Of Man, IM3 2AX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 5 April 2005
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Manager

MCHARRIE, Moira Thomson

• Correspondence address: 25 Westminster Terrace, Douglas, Isle Of Man, IM1 4EE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 May 2005
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Manager

MCKEAN, Alan Wallace

• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Nominee Director
• Date of birth: August 1954
• Appointed on: 21 September 2001
• Resigned on: 5 March 2002
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, EH49 7SR
• Role (Resigned): Nominee Director
• Date of birth: September 1957
• Appointed on: 21 September 2001
• Resigned on: 5 March 2002
• Nationality: British
• Country of residence: Scotland

ROWNEY, James Mccubbin

• Correspondence address: 13 Bonaly Gardens, Edinburgh, Midlothian, EH13 0EX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 March 2002
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SANDERS, Stuart Currie

• Correspondence address: 25 Greenbank Loan, Edinburgh, EH10 5SJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 March 2002
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

TURNBULL, Barbara Ida Mary

• Correspondence address: 46 Woodfield Park, Colinton, Edinburgh, Scotland, EH13 0RB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 March 2002
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

WARNER, Graham

• Correspondence address: 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 August 2007
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

WORKMAN, John Donald Black

• Correspondence address: Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 March 2002
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official