WASELEY (CVS) LIMITED

Suite D, Pavilion 7 Kingshill Park Suite D, Pavilion 7 Kingshill Park, Westhill, AB32 6FL, Aberdeenshire, United Kingdom
StatusACTIVE
Company No.SC135998
CategoryPrivate Limited Company
Incorporated16 Jan 1992
Age32 years, 5 months, 23 days
JurisdictionScotland

SUMMARY

WASELEY (CVS) LIMITED is an active private limited company with number SC135998. It was incorporated 32 years, 5 months, 23 days ago, on 16 January 1992. The company address is Suite D, Pavilion 7 Kingshill Park Suite D, Pavilion 7 Kingshill Park, Westhill, AB32 6FL, Aberdeenshire, United Kingdom.



People

COMPASS SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 24 Dec 2008

Current time on role 15 years, 6 months, 15 days

LEA, Jodi

Director

General Counsel

ACTIVE

Assigned on 03 Sep 2018

Current time on role 5 years, 10 months, 5 days

MILLS, Robin Ronald

Director

Uk & Ireland Hr Director

ACTIVE

Assigned on 31 Jul 2021

Current time on role 2 years, 11 months, 8 days

SHARPE, Gareth Jonathan

Director

Company Director

ACTIVE

Assigned on 02 Nov 2021

Current time on role 2 years, 8 months, 6 days

MASON, Timothy Charles

Secretary

RESIGNED

Assigned on 18 Sep 2007

Resigned on 24 Dec 2008

Time on role 1 year, 3 months, 6 days

MASON, Timothy Charles

Secretary

Company Secretary

RESIGNED

Assigned on 08 Feb 2002

Resigned on 10 Mar 2006

Time on role 4 years, 1 month, 2 days

PEGG, Jane

Secretary

RESIGNED

Assigned on 10 Mar 2006

Resigned on 18 Sep 2007

Time on role 1 year, 6 months, 8 days

WALKER, James Alan Fairley

Secretary

Chartered Accountant

RESIGNED

Assigned on 01 Jul 1997

Resigned on 08 Feb 2002

Time on role 4 years, 7 months, 7 days

WORKMAN, Hugh John

Secretary

Solicitor

RESIGNED

Assigned on 27 Jan 1992

Resigned on 01 Jul 1997

Time on role 5 years, 5 months, 4 days

OSWALDS OF EDINBURGH LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 16 Jan 1992

Resigned on 27 Jan 1992

Time on role 11 days

ABSALOM, Peter Lyon

Director

Site Agent

RESIGNED

Assigned on 01 Oct 1992

Resigned on 08 Aug 1995

Time on role 2 years, 10 months, 7 days

BELL, Francis Joseph

Director

Catering Manager

RESIGNED

Assigned on 27 Jan 1992

Resigned on 08 Feb 2002

Time on role 10 years, 12 days

BRIGGS, Trevor Holden

Director

Director

RESIGNED

Assigned on 08 Feb 2002

Resigned on 30 Jun 2007

Time on role 5 years, 4 months, 22 days

COPLAND, Barbara

Director

Marketing Director

RESIGNED

Assigned on 09 Jan 1995

Resigned on 08 Feb 2002

Time on role 7 years, 30 days

DAVENPORT, Donald Andrew

Director

Director

RESIGNED

Assigned on 08 Feb 2002

Resigned on 10 Jul 2002

Time on role 5 months, 2 days

DAVIDSON, Elizabeth Anne

Director

Human Resources Director

RESIGNED

Assigned on 29 Jan 1996

Resigned on 31 Dec 1999

Time on role 3 years, 11 months, 2 days

DOWNING, Roger Arthur

Director

Company Director

RESIGNED

Assigned on 01 Dec 2011

Resigned on 30 Apr 2018

Time on role 6 years, 4 months, 29 days

DUNHAM, Kate

Director

Chartered Accountant

RESIGNED

Assigned on 01 Feb 2019

Resigned on 31 Jan 2020

Time on role 11 months, 30 days

GALVIN, Paul Anthony

Director

Finance Director

RESIGNED

Assigned on 31 Dec 2010

Resigned on 04 May 2016

Time on role 5 years, 4 months, 4 days

GALVIN, Paul Anthony

Director

Finance Director

RESIGNED

Assigned on 31 Dec 2010

Resigned on 30 Dec 2017

Time on role 6 years, 11 months, 30 days

GOW, Ian, Professor

Director

University Professor

RESIGNED

Assigned on 01 Oct 1992

Resigned on 07 Sep 1994

Time on role 1 year, 11 months, 6 days

HAY, James Robert Colqhoun

Director

Caterer

RESIGNED

Assigned on 11 Sep 1992

Resigned on 16 Nov 1996

Time on role 4 years, 2 months, 5 days

HAY, Kenneth John

Director

Contracts Director

RESIGNED

Assigned on 01 Oct 1992

Resigned on 31 Dec 1993

Time on role 1 year, 3 months

HENRIKSEN, Alison Jane

Director

Cfo

RESIGNED

Assigned on 30 Dec 2017

Resigned on 01 Feb 2019

Time on role 1 year, 1 month, 2 days

KELLY, Peter Dennis

Director

Managing Director

RESIGNED

Assigned on 01 Oct 1992

Resigned on 31 Jan 1996

Time on role 3 years, 4 months

MAGUIRE, Peter John

Director

Director Of Property & Insurance

RESIGNED

Assigned on 24 Dec 2008

Resigned on 01 Dec 2011

Time on role 2 years, 11 months, 8 days

MASON, Timothy Charles

Director

Company Secretary

RESIGNED

Assigned on 11 Oct 2007

Resigned on 24 Dec 2008

Time on role 1 year, 2 months, 13 days

MCNALLY, Eric Alexander

Director

Company Manager

RESIGNED

Assigned on 01 Oct 1992

Resigned on 08 Aug 1995

Time on role 2 years, 10 months, 7 days

MCNAUGHT, David Arthur

Director

Financial Director

RESIGNED

Assigned on 01 Oct 1992

Resigned on 31 Jan 1996

Time on role 3 years, 4 months

MEE, Andy Edward

Director

Finance Director

RESIGNED

Assigned on 23 Nov 2004

Resigned on 05 Dec 2005

Time on role 1 year, 12 days

MORTIMER, David Grant

Director

Finance Director

RESIGNED

Assigned on 04 Jan 2006

Resigned on 31 May 2007

Time on role 1 year, 4 months, 27 days

OWEN, Michael James

Director

Solicitor

RESIGNED

Assigned on 30 Apr 2018

Resigned on 03 Sep 2018

Time on role 4 months, 3 days

QUEEN, Michael Joseph

Director

Contracts Director

RESIGNED

Assigned on 01 Oct 1992

Resigned on 31 Jan 1996

Time on role 3 years, 4 months

SARSON, Ian James

Director

Managing Director

RESIGNED

Assigned on 06 Jun 2007

Resigned on 24 Dec 2008

Time on role 1 year, 6 months, 18 days

SERGEANT, Sarah Jane

Director

Accountant

RESIGNED

Assigned on 01 Dec 2019

Resigned on 31 Jul 2021

Time on role 1 year, 7 months, 30 days

SMITH, Neil Reynolds

Director

Director

RESIGNED

Assigned on 24 Dec 2008

Resigned on 31 Dec 2010

Time on role 2 years, 7 days

THOMAS, Nicholas Edward Heale

Director

Chartered Accountant

RESIGNED

Assigned on 08 Feb 2002

Resigned on 01 Nov 2004

Time on role 2 years, 8 months, 21 days

THOMSON, Gordon Mackenzie

Director

Chartered Accountant

RESIGNED

Assigned on 03 Jan 1996

Resigned on 08 Feb 2002

Time on role 6 years, 1 month, 5 days

TOCHER, Lindsay Gordon

Director

Catering Director

RESIGNED

Assigned on 26 Apr 1993

Resigned on 31 Jan 1996

Time on role 2 years, 9 months, 5 days

WOOD, Alison

Director

Operations Director

RESIGNED

Assigned on 18 Apr 1994

Resigned on 31 Jan 1996

Time on role 1 year, 9 months, 13 days

WORKMAN, Hugh John

Director

Solicitor

RESIGNED

Assigned on 27 Jan 1992

Resigned on 01 Jul 1997

Time on role 5 years, 5 months, 4 days

JORDANS (SCOTLAND) LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 16 Jan 1992

Resigned on 27 Jan 1992

Time on role 11 days


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