WHEATSHEAF LIMITED
SC147711 · Dissolved · Ltd · 32 yrs · Glasgow
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- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
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- Not reported
- Turnover
- Not reported
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SODEXO CORPORATE SERVICES (NO.2) LIMITED
Corporate Secretary
CARTER, Stuart Anthony
Director
LAMBTON, Helen Deborah
Secretary · Resigned 2000-09-01
MEAD, Noel Arthur
Secretary · Resigned 1997-08-31
WOOLHOUSE, Martin Brennan
Secretary · Resigned 2003-07-01
HBJ SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned 1996-05-31
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WHEATSHEAF LIMITED
SC147711Dissolved· Ltd· Scotland· 1993-11-25Incorporated 1993-11-25Health 25/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SODEXO CORPORATE SERVICES (NO.1) LIMITED· Corporate DirectorResigned 2024-08-14
- SODEXO CORPORATE SERVICES (NO.2) LIMITED· Corporate DirectorResigned 2024-08-14
- CARTER, Stuart Anthony· DirectorAppointed 2013-03-28
- ANDREW, Philip Richard· DirectorResigned 2013-03-28
SODEXO CORPORATE SERVICES (NO.2) LIMITED
Corporate Secretary
- Appointed
- 2003-07-01
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CARTER, Stuart Anthony
Director
- Appointed
- 2013-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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LAMBTON, Helen Deborah
Secretary
- Appointed
- 1997-08-31
- Resigned
- 2000-09-01
- Nationality
- British
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MEAD, Noel Arthur
Secretary
- Appointed
- 1996-05-31
- Resigned
- 1997-08-31
- Nationality
- British
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WOOLHOUSE, Martin Brennan
Secretary
- Appointed
- 2000-09-01
- Resigned
- 2003-07-01
- Nationality
- British
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HBJ SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-11-25
- Resigned
- 1996-05-31
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ANDREW, Philip Richard
Director
- Appointed
- 2012-01-01
- Resigned
- 2013-03-28
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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CONNOLLY, Aidan Joseph
Director
- Appointed
- 2010-09-01
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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MCCOLE, Charles Joseph
Director
- Appointed
- 1996-05-31
- Resigned
- 2002-02-01
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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MCMANUS, Stephen Charles
Director
- Appointed
- 2002-09-30
- Resigned
- 2003-07-01
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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MEAD, Noel Arthur
Director
- Appointed
- 1997-08-31
- Resigned
- 2002-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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SIMPSON, Roderick Wykeham
Director
- Appointed
- 1996-05-31
- Resigned
- 1997-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1941
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HENDERSON BOYD JACKSON LIMITED
Corporate Nominee Director
- Appointed
- 1993-11-25
- Resigned
- 1996-05-31
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SODEXO CORPORATE SERVICES (NO.1) LIMITED
Corporate Director
- Appointed
- 2003-07-01
- Resigned
- 2024-08-14
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SODEXO CORPORATE SERVICES (NO.2) LIMITED
Corporate Director
- Appointed
- 2003-07-01
- Resigned
- 2024-08-14
See every company they're a director of →