WOODEND CELLULAR LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WOODEND CELLULAR LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
WOODEND CELLULAR LIMITED was incorporated 38 years ago on 07/05/1985 and has the registered number: SC093186. The accounts status is DORMANT.

WOODEND CELLULAR LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

LEVEN HOUSE 10 LOCHSIDE PLACE
EDINBURGH
SCOTLAND
EH12 9RG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2004-02-02 CURRENT
DIANE MCINTYRE Sep 1973 British Director 2012-10-31 CURRENT
MR DAVID NIGEL EVANS Jan 1966 British Director 2013-07-30 CURRENT
EMANUELE TOURNON Mar 1960 Italian Director 2005-01-10 UNTIL 2007-07-31 RESIGNED
IAN SIMON MACGREGOR RUSSELL Jan 1953 British Director 1999-03-31 UNTIL 1999-11-10 RESIGNED
MR DENYS WILLIAM WEBB Dec 1963 British Director 2003-09-01 UNTIL 2007-04-30 RESIGNED
IAN WATSON Mar 1959 British Director 1999-12-13 UNTIL 2001-04-19 RESIGNED
JOHN RAYMOND TOWNSEND Oct 1962 British Director 2003-12-15 UNTIL 2005-01-13 RESIGNED
RICHARD WOLFGANG HENRY SCHÄFER Mar 1971 British Director 2010-11-30 UNTIL 2012-10-31 RESIGNED
WILLIAM GERARD MCALOON Nov 1959 British Director 1998-08-27 UNTIL 1999-03-31 RESIGNED
MR SIMON CHRISTOPHER LEE Jul 1963 British Director 2007-05-01 UNTIL 2009-06-30 RESIGNED
MR NICHOLAS JONATHAN READ Sep 1964 British Director 2003-09-01 UNTIL 2008-12-01 RESIGNED
MR SIMON CHRISTOPHER LEE Jul 1963 British Director 2007-05-01 UNTIL 2009-06-30 RESIGNED
MR GREGORY JOSEPH MCLEAN Jul 1947 American Director 1996-08-15 UNTIL 1998-03-02 RESIGNED
RODERICK ALFRED MATTHEWS Jun 1943 British Director 1996-08-15 UNTIL 1999-03-01 RESIGNED
MARTIN JOHN PURKESS Mar 1967 British Director 2009-06-30 UNTIL 2013-07-30 RESIGNED
EDWARD DUNCAN PRENTICE British Director RESIGNED
DR THOMAS NOWAK Feb 1964 German Director 2009-06-30 UNTIL 2010-11-30 RESIGNED
BRIAN ALEXANDER BAIRD British Secretary 1993-09-30 UNTIL 1995-05-25 RESIGNED
EDWARD DUNCAN PRENTICE British Secretary RESIGNED
DAVID MACLEOD British Secretary 1996-08-15 UNTIL 1999-11-10 RESIGNED
MR STEPHEN ROY SCOTT Mar 1954 British Secretary 1999-11-10 UNTIL 2004-02-02 RESIGNED
QUEENSFERRY SECRETARIES LIMITED Corporate Secretary 1995-05-25 UNTIL 1996-08-15 RESIGNED
COLIN MCINTYRE British Secretary 1992-07-01 UNTIL 1993-08-06 RESIGNED
WILLIAM ALLAN Apr 1953 British Director 1999-03-31 UNTIL 1999-11-10 RESIGNED
IAN GRAY Nov 1949 British Director 1999-11-10 UNTIL 2002-04-01 RESIGNED
JOHN JOSEPH FORD Aug 1955 British Director 1991-04-05 UNTIL 1992-05-05 RESIGNED
MR MERVYN ALEXANDER HADDEN Feb 1927 British Director 1991-04-16 UNTIL 1992-12-16 RESIGNED
NEIL SCOTT HADDOW Mar 1955 British Director 1998-03-02 UNTIL 1998-08-27 RESIGNED
STEVEN THOMAS FLYNN Jan 1960 British Director 1993-04-05 UNTIL 1994-09-30 RESIGNED
MRS JUNE HOULDSWORTH May 1956 British Director RESIGNED
KENNETH CUMMING HILLS May 1961 British Director 1999-11-10 UNTIL 1999-11-10 RESIGNED
JOANNE SARAH FINCH Dec 1970 British Director 2010-11-30 UNTIL 2014-09-26 RESIGNED
MATTHEW DAVID KEY Mar 1963 British Director 1999-11-10 UNTIL 2000-03-31 RESIGNED
RUPERT JAMES STANLEY Jul 1954 British Director 1999-11-10 UNTIL 1999-11-10 RESIGNED
MR CHRISTIAN PHILIP QUENTIN ALLEN Aug 1962 British Director 2007-08-01 UNTIL 2010-11-30 RESIGNED
STEPHEN BREWER Jun 1947 British Director 2002-04-01 UNTIL 2003-08-22 RESIGNED
MR MARK EVANS Feb 1969 British Director 2007-12-01 UNTIL 2009-06-30 RESIGNED
PAUL CHESWORTH May 1966 British Director 2004-08-01 UNTIL 2006-08-31 RESIGNED
NIGEL BROCKLEHURST Jun 1963 British Director 2003-08-22 UNTIL 2004-08-01 RESIGNED
ANDREW NIGEL HALFORD Mar 1959 British Director 2001-04-10 UNTIL 2002-04-01 RESIGNED
WILLIAM PAUL REGAN Jan 1951 British Director 1992-12-17 UNTIL 1992-11-30 RESIGNED
MR EDWARD LANGSTON May 1953 British Director 2002-04-01 UNTIL 2003-09-01 RESIGNED
JAMES BROWNLIE RUSSELL British Director 1989-09-29 UNTIL 1991-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodend Holdings Limited 2016-04-06 Edinburgh   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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