THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED

Directors

THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED: Directors

Overview

Company Name	THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC307281
Jurisdiction	Scotland
Date of Creation	Aug 22, 2006

Who are the officers of THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARRUTHERS, June Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire	Oct 26, 2006		Secretary	Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire			British			50519150001
JACKSON, John Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Sep 15, 2020		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England		Wales	British	1968-10		274337670001
SIMPSON, Stephen Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Mar 01, 2016		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England		United Kingdom	British	1968-8		253756550002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Aug 22, 2006	Oct 26, 2006	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151						900003400001
DAY, Daniel Philip 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Sep 15, 2020	Jun 22, 2021	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England		Wales	British	1995-6		226073480001
DAY, Lauren Sarah c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	Jun 24, 2016	Jun 22, 2021	Director	c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire		England	British	1990-9		209763710003
DAY, Philip Edward 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Oct 12, 2006	Apr 27, 2021	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England		Switzerland	British	1965-10		46992150038
EDMONDS, Robert Neil 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Aug 21, 2017	Jun 07, 2019	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England		England	British	1965-9		206608930001
GERRARD, Paul John Beech House No 1 The Woodlands CA8 9HZ Hayton Cumbria	Oct 31, 2006	Apr 05, 2007	Director	Beech House No 1 The Woodlands CA8 9HZ Hayton Cumbria		Uk	British	1964-6		159694080001
HERRING, John Anthony GU8 5JZ Godalming Borough Farm Surrey England	Oct 31, 2006	Aug 18, 2021	Director	GU8 5JZ Godalming Borough Farm Surrey England		England	British	1957-11		151442360001
HOUSTON, David Oliver 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Mar 01, 2012	Oct 16, 2020	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England		Scotland	British	1953-4		75910100005
HOUSTON, David Oliver 72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Oct 26, 2006	Feb 20, 2012	Director	72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow		Scotland	British	1953-4		75910100005
LEE, Kristian Brian Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland	Jan 04, 2012	Jun 01, 2017	Director	Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland		England	British	1974-5		160887440001
LEIGH, Carmel 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Jun 11, 2009	Aug 18, 2021	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England		United Kingdom	British	1962-10		104858030006
WHITAKER, Alec Batt House Crosby On Eden CA6 4RA Carlisle	Oct 31, 2006	Jun 18, 2010	Director	Batt House Crosby On Eden CA6 4RA Carlisle		England	British	1960-1		60593850003
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Aug 22, 2006	Oct 12, 2006	Nominee Director	151 St Vincent Street G2 5NJ Glasgow						900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Aug 22, 2006	Oct 12, 2006	Nominee Director	151 St Vincent Street G2 5NJ Glasgow						900003380001

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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