WORLDAWARE HOLDINGS LIMITED: Directors

Overview

Company Name	WORLDAWARE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC086069
Jurisdiction	Scotland
Date of Creation	Dec 28, 1983

Who are the officers of WORLDAWARE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SÉGUIN, Pierre-Hubert, Mr. Le Carrefour Boulevard, Suite 1002 H7T 2P5 Laval 3030 Qc Canada	Jul 13, 2020		Secretary	Le Carrefour Boulevard, Suite 1002 H7T 2P5 Laval 3030 Qc Canada				272371120001
PRINCE, Patrick, Mr. Rue Barré H3C 1N4 Montréal 1390 Qc Canada	Jul 13, 2020		Director	Rue Barré H3C 1N4 Montréal 1390 Qc Canada	Canada	Canadian	1962-9	272371130001
SÉGUIN, Pierre-Hubert, Mr. Boulevard Le Carrefour Suite 1002 H7T 2P5 Laval 3030 Qc Canada	Jul 13, 2020		Director	Boulevard Le Carrefour Suite 1002 H7T 2P5 Laval 3030 Qc Canada	Canada	Canadian	1970-11	201937440001
BROWN, Audrey Emily Alexander Auchterarder House PH3 1DZ Auchterarder		Jul 29, 1991	Secretary	Auchterarder House PH3 1DZ Auchterarder		British		162540001
MOCATTA, John Edward Abraham, Mr. Bridgewater Lodge Ashridge Park HP4 1LY Berkhamsted Hertfordshire	Sep 26, 2001	Dec 15, 2016	Secretary	Bridgewater Lodge Ashridge Park HP4 1LY Berkhamsted Hertfordshire		British		46841790001
RICHARDS, Timothy James Bill Hill Park Wokingham RG40 5QT Berkshire	Mar 08, 1999	Sep 26, 2001	Secretary	Bill Hill Park Wokingham RG40 5QT Berkshire		British		69929680002
SMITH, Charles 2 Grove Way KT10 8HL Esher Surrey	Jul 30, 1991	Mar 08, 1999	Secretary	2 Grove Way KT10 8HL Esher Surrey		British		4298710001
ADLAM, Lorraine Anne Denning Mews SW12 8QT London 42 England	Oct 01, 2014	Dec 15, 2016	Director	Denning Mews SW12 8QT London 42 England	United Kingdom	British	1959-11	130150360001
BRIGG, John Michael Woodland Way Kingswood KT20 6NW Tadworth Braehead Surrey United Kingdom	May 03, 2016	Dec 15, 2016	Director	Woodland Way Kingswood KT20 6NW Tadworth Braehead Surrey United Kingdom	United Kingdom	British	1948-12	207770910001
BRISKEY, Michael Joseph First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh C/O Rsm Scotland	Dec 15, 2016	Jul 13, 2020	Director	First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh C/O Rsm Scotland	United States	American	1965-12	221121620001
BROWN, Audrey Emily Alexander Auchterarder House PH3 1DZ Auchterarder		Jul 29, 1991	Director	Auchterarder House PH3 1DZ Auchterarder		British		162540001
BROWN, Eric Mathieson Roman Camp Hotel Main Street FK17 8BG Callander Perthshire Scotland	Jul 14, 1997	Apr 01, 1999	Director	Roman Camp Hotel Main Street FK17 8BG Callander Perthshire Scotland	United Kingdom	British	1959-7	63869720001
BROWN, Eric Mathieson B 4 Colquhoun Street FK7 7QE Stirling Stirlingshire		Jul 28, 1959	Director	B 4 Colquhoun Street FK7 7QE Stirling Stirlingshire		British		162560001
BROWN, Ian Mathieson Auchterarder House PH3 1DZ Auchterarder		Aug 31, 1933	Director	Auchterarder House PH3 1DZ Auchterarder		British		162550001
COVA, Peter 84 St Margarets Road TW1 2LP Twickenham Middlesex	Apr 01, 1999	Sep 26, 2001	Director	84 St Margarets Road TW1 2LP Twickenham Middlesex	United Kingdom	British	1962-3	97977720001
DEAN, Stephen 311 Portland House Glacis Road FOREIGN Gibraltar	Apr 30, 1999	Dec 31, 1999	Director	311 Portland House Glacis Road FOREIGN Gibraltar		British	1950-5	76827800002
GIBBONS, Anthony Joseph 55 Burghill Road L12 0BS Liverpool Merseyside	Jun 09, 2000	Sep 26, 2001	Director	55 Burghill Road L12 0BS Liverpool Merseyside		British	1962-4	70470780001
GILL, David John Surrey Gardens KT24 5HF Effingham Pinto Cottage Surrey United Kingdom	Jul 31, 2013	Jun 16, 2014	Director	Surrey Gardens KT24 5HF Effingham Pinto Cottage Surrey United Kingdom	England	English	1956-10	4594780004
MCINDOE, Darrell Bruce C/O Millar & Bryce Limited, Floor 4, Ocean Point 1 94 Ocean Drive, Leith EH6 6JH Edinburgh 94 Scotland	Dec 15, 2016	Apr 01, 2020	Director	C/O Millar & Bryce Limited, Floor 4, Ocean Point 1 94 Ocean Drive, Leith EH6 6JH Edinburgh 94 Scotland	United States	American	1957-3	221122000001
MOCATTA, John Edward Abraham, Mr. Bridgewater Lodge Ashridge Park HP4 1LY Berkhamsted Hertfordshire	Apr 01, 1999	Dec 15, 2016	Director	Bridgewater Lodge Ashridge Park HP4 1LY Berkhamsted Hertfordshire	England	British	1936-5	46841790001
REID, Rupert John Thatchers Cottage Upper Basildon RG8 8NA Reading	Jul 29, 2002	Jun 09, 2003	Director	Thatchers Cottage Upper Basildon RG8 8NA Reading		British	1957-2	55617830001
RICHARDS, Anthony James Bill Hill Park Twyford Road RG40 5QT Wokingham Berkshire	Jan 12, 1990	Jul 07, 1995	Director	Bill Hill Park Twyford Road RG40 5QT Wokingham Berkshire		British	1927-6	51494130001
RICHARDS, Kate Elizabeth 38 Wilton Crescent SW1X 8RX London	Jan 03, 1990	Jul 20, 1990	Director	38 Wilton Crescent SW1X 8RX London		British		984660001
RICHARDS, Michael Allan 8.1 Trade Tower Coral Row, Plantation Wharf SW11 3UF London England	Dec 28, 1995	Apr 12, 1997	Director	8.1 Trade Tower Coral Row, Plantation Wharf SW11 3UF London England	United Kingdom	British	1959-11	64471720001
RICHARDS, Simon Anthony Heathercombe House Drayton St Leonard OX10 7BG Wallingford Oxfordshire	Dec 28, 1995	Dec 15, 2016	Director	Heathercombe House Drayton St Leonard OX10 7BG Wallingford Oxfordshire	England	British	1956-7	10625960001
RICHARDS, Timothy James Bill Hill Park Wokingham RG40 5QT Berkshire	Dec 28, 1995	Mar 08, 1999	Director	Bill Hill Park Wokingham RG40 5QT Berkshire	United Kingdom	British	1958-1	69929680002
ROSE, John Michael Bonnington Road 2 Anderson Place EH6 5NP Edinburgh C/O Millar & Bryce Ltd Scotland	Dec 15, 2016	Mar 28, 2018	Director	Bonnington Road 2 Anderson Place EH6 5NP Edinburgh C/O Millar & Bryce Ltd Scotland	United States	American	1966-10	221121790001
RYAN, Ellen Seery First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh C/O Rsm Scotland	Dec 15, 2016	Jul 13, 2020	Director	First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh C/O Rsm Scotland	United States	American	1967-3	221121340001
TAPLIN, Dominic Washington East Lodge Midgham Green RG7 5TX Reading Berks	Jul 30, 1991	Sep 26, 2001	Director	East Lodge Midgham Green RG7 5TX Reading Berks		British	1962-9	61825840002
TAPLIN, Dominic Washington 38 Wilton Crescent SW1X 8RX London	Jan 03, 1990	Jul 20, 1990	Director	38 Wilton Crescent SW1X 8RX London		British	1962-9	61825840001
TAPLIN, Kate Elizabeth East Lodge Midgham Green Midgham RG7 5TX Reading Berkshire		Apr 23, 1997	Director	East Lodge Midgham Green Midgham RG7 5TX Reading Berkshire		British	1961-1	68554420001
WAKELING, Simon George 24 Milldown Road Goring On Thames RG8 0BA Reading	Jul 29, 2002	Aug 07, 2007	Director	24 Milldown Road Goring On Thames RG8 0BA Reading		British	1960-10	58864510005
WHITING, Robert George Curzon 2 Alphen Mews Peter Cloete Ave 7800 Constantia Cape Town 7800 South Africa	Jul 29, 2002	Apr 15, 2005	Director	2 Alphen Mews Peter Cloete Ave 7800 Constantia Cape Town 7800 South Africa		South African	1959-5	71150860002
WORSLEY-TONKS, Maldwyn Stephen Henry Lime Street EC3M 7HR London 28 England	Dec 28, 2017	Jul 31, 2018	Director	Lime Street EC3M 7HR London 28 England	England	British	1954-7	93698890003
WORSLEY-TONKS, Maldwyn Stephen Henry Stretton Mansions Glaisher Street SE8 3JR London 89 England	Nov 03, 2003	Dec 15, 2016	Director	Stretton Mansions Glaisher Street SE8 3JR London 89 England	England	British	1954-7	93698890003

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