Cross Check

WILLOWYARD LIMITED

Company Number

SC017605

Private limited company
Active
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FELLS, Edward

Date of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Country of Residence
United Kingdom

MCKECHNIE, Stuart Andrew Ferrie

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Country of Residence
Scotland

DAVIE, Andrew

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
123 Adamton Road South Prestwick Ayrshire Ayrshire KA9 2DP

DAVIE, Andrew

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

  2. Appointed as Secretary

Correspondence Address
69 Garvine Road Coylton Ayr KA6 6NZ

EGAN, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Mccrorie Place Kilbarchan Renfrewshire PA10 2BF

MACNAB, Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Station Rise Lochwinnoch Renfrewshire PA12 4NA

MACNAB, Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Station Rise Lochwinnoch Renfrewshire PA12 4NA

PARISH, Bryan Robert

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
15 Manor Road Tongham Farnham Surrey GU10 1BL

PARISH, Bryan Robert

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
15 Manor Road Tongham Farnham Surrey GU10 1BL

CAMBOURNAC, Gilles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Cornwall Mews South London SW7 4RZ

FETTER, Herve Denis Michel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Spear Mews London SW5 9NA
Country of Residence
England

JACQUILLAT, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Director-General
Nationality
French

  1. Resigned as Director

Correspondence Address
Arlington House 69 Arlington Street, Picaddily London SW1A 1RL

JETHA, Aziz

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grove Road Pinner Middlesex HA5 5HW
Country of Residence
United Kingdom

KRANTZ, Nicolas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1, 43 Redington Road London NW3 7RA

MACNAB, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Country of Residence
United Kingdom

MARIGNIER, Alban

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Barley Way Marlow Buckinghamshire SL7 2UG

MARIGNIER, Alban

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Barley Way Marlow Buckinghamshire SL7 2UG

NECTOUX, Georges

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Resigned as Director

Correspondence Address
Flat 5 43 Onslow Square London SW7 3LR

PARISH, Bryan Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Manor Road Tongham Farnham Surrey GU10 1BL

PARISH, Bryan Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Manor Road Tongham Farnham Surrey GU10 1BL

PORTA, Christian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5/43 Onslow Square London England SW7 1LR

REICH, Andre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Wyatt Drive Barnes London SW13

RICARD, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Resigned as Director

Correspondence Address
17 Rue Cassette 75006 Paris FOREIGN France

ROQUEPLO, Bruno

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5/43 Onslow Square London SW7 3LR

SCHOFIELD, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lomond House 9 Zetland Place Edinburgh EH5 3HU
Country of Residence
United Kingdom

STEWART, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Ellesmere Place Queens Road Walton On Thames Surrey KT12 5AE

TURPIN, Vincent

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Country of Residence
England

HIS GRACE THE DUKE OF ARGYLL

Role
Resigned
Director

  1. Resigned as Director

Correspondence Address
Inverary Castle Inverary Argyll PA32 8XF

Pr Shelfco 2023 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Kilmalid Stirling Road Dumbarton G82 2SS Scotland