Giles Robert Bryant WILSON

Natural Person

Appointments
Title	Mr
First Name	Giles
Middle Names	Robert Bryant
Last Name	WILSON
Date of Birth	1973-11
Is Corporate Officer	No
Active	7
Inactive	0
Resigned	39
Total	46

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
AIRWAIR (1994) LIMITED	Jul 01, 2024		Active	Chief Financial Officer	Director	Wollaston NN29 7SW Northamptonshire Cobbs Lane United Kingdom	Scotland	British
AIRWAIR (1996) LIMITED	Jul 01, 2024		Active	Chief Financial Officer	Director	Wollaston NN29 7SW Northamptonshire Cobbs Lane United Kingdom	Scotland	British
AIRWAIR INTERNATIONAL LIMITED	Jul 01, 2024		Active	Chief Financial Officer	Director	Wollaston NN29 7SW Northamptonshire Cobbs Lane United Kingdom	Scotland	British
AMPDEBTCO LIMITED	Jul 01, 2024		Active	Chief Financial Officer	Director	Jamestown Road Camden NW1 7BY London 28 United Kingdom	Scotland	British
DR MARTENS AIRWAIR GROUP LIMITED	Jul 01, 2024		Active	Chief Financial Officer	Director	Wollaston NN29 7SW Northamptonshire Cobbs Lane United Kingdom	Scotland	British
DR MARTENS AIRWAIR WHOLESALE LIMITED	Jul 01, 2024		Active	Chief Financial Officer	Director	NN29 7SW Wollaston Cobbs Lane Northamptonshire United Kingdom	Scotland	British
DR. MARTENS PLC	May 13, 2024		Active	Chief Financial Officer	Director	Jamestown Road Camden NW1 7BY London 28 United Kingdom	Scotland	British
THE 1887 COMPANY LIMITED	Mar 22, 2022	May 12, 2024	Active	Director	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British
WILLIAM GRANT & SONS LIMITED	Sep 04, 2020	May 10, 2024	Active	Director	Director	Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Scotland	British
WILLIAM GRANT & SONS DUFFTOWN LIMITED	Sep 04, 2020	May 10, 2024	Active	Director	Director	AB55 4DH Dufftown, Keith The Glenfiddich Distillery	Scotland	British
WILLIAM GRANT & SONS GROUP LIMITED	Sep 04, 2020	May 10, 2024	Active	Director	Director	Dufftown AB55 4DH Keith The Glenfiddich Distillery	Scotland	British
WILLIAM GRANT & SONS BRANDS LIMITED	Sep 04, 2020	May 10, 2024	Active	Director	Director	The Old Court House 7 Parkshot TW9 2RF Richmond William Grant & Sons England	Scotland	British
WILLIAM GRANT & SONS DISTILLERS LIMITED	Sep 04, 2020	May 10, 2024	Active	Director	Director	Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland	Scotland	British
QUALITY SPIRITS INTERNATIONAL LIMITED	Sep 04, 2020	Sep 16, 2020	Active	Director	Director	The Old Court House 7 Parkshot TW9 2RF Richmond William Grant & Sons England	Scotland	British
JOHN MENZIES LIMITED	Jun 01, 2016	Aug 31, 2020	Active	Accountant	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Scotland	British
JOHN MENZIES CORPORATE SERVICES LIMITED	Sep 04, 2018	Aug 24, 2020	Active	Accountant	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Scotland	British
DNDS LIMITED	Sep 04, 2018	Aug 24, 2020	Active	Accountant	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Scotland	British
JOHN MENZIES PROPERTY 1 LIMITED	Feb 05, 2018	Aug 24, 2020	Active	Accountant	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Scotland	British
JOHN MENZIES PROPERTY 2 LIMITED	Feb 05, 2018	Aug 24, 2020	Active	Accountant	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Scotland	British
JOHN MENZIES PROPERTY 3 LIMITED	Feb 05, 2018	Aug 24, 2020	Active	Accountant	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Scotland	British
JOHN MENZIES (108) LIMITED	May 27, 2016	Aug 24, 2020	Active	Accountant	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Scotland	British
JOHN MENZIES (BIRMINGHAM) LIMITED	May 20, 2016	Aug 24, 2020	Active	Accountant	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Scotland	British
THE MENZIES GROUP LIMITED	May 20, 2016	Aug 24, 2020	Active	Accountant	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Scotland	British
JOHN MENZIES FINANCE LIMITED	May 20, 2016	Aug 24, 2020	Active	Accountant	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Scotland	British
LONSDALE UNIVERSAL TRUSTEES LIMITED	May 20, 2016	Aug 24, 2020	Active	Accountant	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Scotland	British
LONSDALE UNIVERSAL LIMITED	May 20, 2016	Aug 24, 2020	Active	Accountant	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Scotland	British
MENZIES GROUP HOLDINGS LIMITED	May 20, 2016	Aug 24, 2020	Active	Accountant	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Scotland	British
MENZIES AVIATION HOLDINGS LIMITED	May 20, 2016	Aug 24, 2020	Active	Accountant	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Scotland	British
MENZIES SERVICES LIMITED	May 20, 2016	Aug 24, 2020	Active	Accountant	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Scotland	British
JOHN MENZIES INTERNATIONAL LIMITED	May 20, 2016	Aug 24, 2020	Active	Accountant	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland	Scotland	British
MENZIES AVIATION LIMITED	May 20, 2016	Aug 24, 2020	Active	Accountant	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Scotland	British
MENZIES WHOLESALE LIMITED	May 20, 2016	Aug 24, 2020	Active	Accountant	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland	Scotland	British
MENZIES WORLDWIDE DISTRIBUTION LIMITED	May 20, 2016	Aug 24, 2020	Active	Accountant	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland	Scotland	British
JOHN MENZIES (EDINBURGH) LIMITED	May 20, 2016	Aug 24, 2020	Active	Accountant	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland	Scotland	British
J M SECRETARIES LIMITED	May 20, 2016	Aug 24, 2020	Dissolved	Accountant	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Scotland	British

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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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