SHEPHERD & WEDDERBURN SECRETARIES LIMITED

Directors

SHEPHERD & WEDDERBURN SECRETARIES LIMITED: Directors

Overview

Company Name	SHEPHERD & WEDDERBURN SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC209868
Jurisdiction	Scotland
Date of Creation	Aug 10, 2000

Who are the officers of SHEPHERD & WEDDERBURN SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLOX, Keir 108 Derberth Grange Kingswells AB15 8TX Aberdeen	Aug 31, 2001		Secretary	108 Derberth Grange Kingswells AB15 8TX Aberdeen			British			50990830003
BLAIN, Andrew John 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	May 01, 2019		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland		Scotland	British	1966-4		40585290002
CARTY, Gillian Anne 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Nov 03, 2020		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland		Scotland	British	1970-6		75815380004
RUST, Malcolm Hamilton 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Jan 01, 2017		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland		Scotland	British	1967-5		70887000004
WILLOX, Keir 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Aug 31, 2001		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland		Scotland	British	1971-10		50990830003
MILLER, Innes Richard 10 Wellside Park Kingswells AB15 8EG Aberdeen	Aug 10, 2000	Aug 31, 2001	Secretary	10 Wellside Park Kingswells AB15 8EG Aberdeen			British			803790004
ANDERSON, Michael William 12 Chapelwell Wynd AB23 8HN Balmedie Aberdeenshire	Aug 10, 2000	Jun 30, 2021	Director	12 Chapelwell Wynd AB23 8HN Balmedie Aberdeenshire		Scotland	British	1964-3		74515990005
EVANS, Frances Bridget Geraldine 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeen Scotland	Apr 06, 2014	Dec 31, 2016	Director	2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeen Scotland		Scotland	British	1958-4		186796470001
GIBB, Stephen John Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	Jan 01, 2017	Apr 30, 2019	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland		Scotland	British	1964-7		40976570003
HALLY, Paul William Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	Jan 01, 2017	Nov 03, 2020	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland		Scotland	British	1959-6		54087620004
MCLENNAN, Ian Fleming 6 Baillieswell Grove Bieldside AB15 9BH Aberdeen Grampian	Aug 10, 2000	Mar 31, 2015	Director	6 Baillieswell Grove Bieldside AB15 9BH Aberdeen Grampian		Scotland	British	1956-6		1320070003
MILLER, Innes Richard 10 Wellside Park Kingswells AB15 8EG Aberdeen	Aug 10, 2000	Aug 31, 2001	Director	10 Wellside Park Kingswells AB15 8EG Aberdeen			British	1960-11		803790004
MITCHELL, Fiona Janet 48 Irvine Place AB10 6HB Aberdeen Aberdeenshire	Apr 01, 2007	Aug 31, 2012	Director	48 Irvine Place AB10 6HB Aberdeen Aberdeenshire		Scotland	British	1961-8		120992540002
O'NEILL, Anne Margaret 39 Quarry Road Cults AB15 9TP Aberdeen Aberdeenshire	Apr 01, 2007	Aug 28, 2009	Director	39 Quarry Road Cults AB15 9TP Aberdeen Aberdeenshire			British	1968-5		120992320001
RAZZAK, Syed Maaruf Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Apr 01, 2015	Dec 31, 2016	Director	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire		United Kingdom	British	1984-8		188955200001
SANDISON, Charles John 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeen	Apr 01, 2010	Jun 08, 2016	Director	2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeen		United Kingdom	British	1972-2		150401390001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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