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Waseley (Cvs) Limited (No: SC135998)

Address: SUITE D, PAVILION 7 KINGSHILL PARK, VENTURE DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FL, UNITED KINGDOM

Status: Active

Incorporated: 16-Jan-1992

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 15-Dec-2024

Industry Class: 74990 - Non-trading company

Current Director: JODI LEA ( DOB: Apr-1982   From: Sep-2018  )

Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967   From: Jul-2021  )

Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967   From: Jul-2021  )

Current Director: GARETH JONATHAN SHARPE ( DOB: May-1980   From: Nov-2021  )

Current Secretary: COMPASS SECRETARIES LIMITED (   From: Dec-2008  )

Resigned Director: PETER LYON ABSALOM (   From: Oct-1992   To: Aug-1995  )

Resigned Director: FRANCIS JOSEPH BELL ( DOB: Dec-1932   From: Jan-1992   To: Feb-2002  )

Resigned Director: TREVOR HOLDEN BRIGGS ( DOB: Nov-1947   From: Feb-2002   To: Jun-2007  )

Resigned Director: BARBARA COPLAND (   From: Jan-1995   To: Feb-2002  )

Resigned Director: DONALD ANDREW DAVENPORT ( DOB: Aug-1943   From: Feb-2002   To: Jul-2002  )

Resigned Director: ELIZABETH ANNE DAVIDSON (   From: Jan-1996   To: Dec-1999  )

Resigned Director: ROGER ARTHUR DOWNING ( DOB: May-1960   From: Dec-2011   To: Apr-2018  )

Resigned Director: KATE DUNHAM ( DOB: May-1970   From: Feb-2019   To: Jan-2020  )

Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967   From: Dec-2010   To: May-2016  )

Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967   From: Dec-2010   To: Dec-2017  )

Resigned Director: IAN GOW (   From: Oct-1992   To: Sep-1994  )

Resigned Director: KENNETH JOHN HAY (   From: Oct-1992   To: Dec-1993  )

Resigned Director: JAMES ROBERT COLQHOUN HAY (   From: Sep-1992   To: Nov-1996  )

Resigned Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967   From: Dec-2017   To: Feb-2019  )

Resigned Director: JORDANS (SCOTLAND) LIMITED (   From: Jan-1992   To: Jan-1992  )

Resigned Director: PETER DENNIS KELLY (   From: Oct-1992   To: Jan-1996  )

Resigned Director: PETER JOHN MAGUIRE ( DOB: Oct-1971   From: Dec-2008   To: Dec-2011  )

Resigned Director: TIMOTHY CHARLES MASON ( DOB: Mar-1958   From: Oct-2007   To: Dec-2008  )

Resigned Director: ERIC ALEXANDER MCNALLY (   From: Oct-1992   To: Aug-1995  )

Resigned Director: DAVID ARTHUR MCNAUGHT ( DOB: Jun-1943   From: Oct-1992   To: Jan-1996  )

Resigned Director: ANDY EDWARD MEE ( DOB: Jul-1963   From: Nov-2004   To: Dec-2005  )

Resigned Director: DAVID GRANT MORTIMER ( DOB: May-1953   From: Jan-2006   To: May-2007  )

Resigned Director: MICHAEL JAMES OWEN ( DOB: Dec-1964   From: Apr-2018   To: Sep-2018  )

Resigned Director: MICHAEL JOSEPH QUEEN ( DOB: Dec-1935   From: Oct-1992   To: Jan-1996  )

Resigned Director: IAN JAMES SARSON ( DOB: Mar-1963   From: Jun-2007   To: Dec-2008  )

Resigned Director: SARAH JANE SERGEANT ( DOB: May-1973   From: Dec-2019   To: Jul-2021  )

Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965   From: Dec-2008   To: Dec-2010  )

Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965   From: Dec-2008   To: Dec-2010  )

Resigned Director: NICHOLAS EDWARD HEALE THOMAS ( DOB: Oct-1962   From: Feb-2002   To: Nov-2004  )

Resigned Director: GORDON MACKENZIE THOMSON ( DOB: May-1947   From: Jan-1996   To: Feb-2002  )

Resigned Director: LINDSAY GORDON TOCHER (   From: Apr-1993   To: Jan-1996  )

Resigned Director: ALISON WOOD (   From: Apr-1994   To: Jan-1996  )

Resigned Director: HUGH JOHN WORKMAN ( DOB: May-1925   From: Jan-1992   To: Jul-1997  )

Resigned Secretary: TIMOTHY CHARLES MASON ( DOB: Mar-1958   From: Feb-2002   To: Mar-2006  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Jan-1992   To: Jan-1992  )

Resigned Secretary: JANE PEGG (   From: Mar-2006   To: Sep-2007  )

Resigned Secretary: JAMES ALAN FAIRLEY WALKER ( DOB: Dec-1949   From: Jul-1997   To: Feb-2002  )

Resigned Secretary: HUGH JOHN WORKMAN ( DOB: May-1925   From: Jan-1992   To: Jul-1997  )

Persons of Significant Control:

Waseley (Cvi) Limited, Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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