WILLOW ROLLING STOCK UK LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
WILLOW ROLLING STOCK UK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
WILLOW ROLLING STOCK UK LIMITED was incorporated 26 years ago on 04/08/1997 and has the registered number: SC177821. The accounts status is FULL.
WILLOW ROLLING STOCK UK LIMITED was incorporated 26 years ago on 04/08/1997 and has the registered number: SC177821. The accounts status is FULL.
WILLOW ROLLING STOCK UK LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT
EDINBURGH
EH1 2EN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2020 | 18/08/2021 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEAN-BASTIEN AUGER | May 1978 | Canadian | Director | 2009-09-10 | CURRENT |
| MRS NESHA HOLAS | Secretary | 2017-09-25 | CURRENT | ||
| MR MALCOLM BROWN | Mar 1967 | British | Director | 2020-07-13 | CURRENT |
| MR DAVID MICHAEL JORDAN | Mar 1973 | British | Director | 2018-08-01 | CURRENT |
| MR ALAN EDWARD LOWE | Jan 1968 | British | Director | 2012-05-29 | CURRENT |
| MR MATTHEW JAMES PROSSER | May 1972 | British | Director | 2019-07-23 | CURRENT |
| MR PATRICK SAMSON | Jul 1971 | Canadian | Director | 2011-10-26 | CURRENT |
| MR GRAHAM PETER WILSON MARR | Jun 1958 | British | Director | 2010-12-21 UNTIL 2015-08-17 | RESIGNED |
| IAIN ARTHUR HOUSTON | Feb 1949 | British | Director | 1997-12-15 UNTIL 2001-12-14 | RESIGNED |
| MR. DAVID ROCYN REES | Apr 1959 | British | Director | 2012-04-24 UNTIL 2018-07-31 | RESIGNED |
| MR ADAM JAMES PETRIE | Feb 1985 | New Zealander | Director | 2017-03-27 UNTIL 2019-07-23 | RESIGNED |
| MS LOUISE MARGARET ODDY | Jun 1954 | British | Director | 2008-02-19 UNTIL 2008-08-08 | RESIGNED |
| MS LOUISE MARGARET ODDY | Jun 1954 | British | Director | 2009-02-17 UNTIL 2009-06-25 | RESIGNED |
| MR ADAM JAMES PETRIE | Feb 1985 | New Zealander | Director | 2012-11-13 UNTIL 2015-08-18 | RESIGNED |
| MR FRANCESCO NALE | Jan 1977 | Director | 2010-04-08 UNTIL 2015-08-17 | RESIGNED | |
| MR JEFFREY EUGENE MOULAND | Dec 1967 | Canadian | Director | 2010-12-21 UNTIL 2011-10-26 | RESIGNED |
| ALAN WALLACE MCKEAN | Aug 1954 | British | Director | 1997-08-04 UNTIL 1998-04-20 | RESIGNED |
| MS NIAMH ANN MCBREEN | Jul 1971 | Irish | Director | 2019-07-23 UNTIL 2021-03-05 | RESIGNED |
| MR OLIVIER RENAULT | Oct 1977 | Canadian | Director | 2010-04-08 UNTIL 2010-11-03 | RESIGNED |
| MR GEORGE LYNN | Jul 1955 | British | Director | 2001-12-14 UNTIL 2008-08-05 | RESIGNED |
| MR GEORGE LYNN | Jul 1955 | British | Director | 2009-02-17 UNTIL 2012-07-04 | RESIGNED |
| MR STEVEN LOWRY | Nov 1972 | British | Director | 2008-08-12 UNTIL 2010-05-25 | RESIGNED |
| MR FRANCESCO NALE | Jan 1977 | Director | 2009-08-03 UNTIL 2010-04-07 | RESIGNED | |
| MISS CLAIRE SMITH | Dec 1972 | British | Secretary | 2009-06-23 UNTIL 2016-10-18 | RESIGNED |
| MS LOUISE MARGARET ODDY | Jun 1954 | British | Secretary | 2001-12-14 UNTIL 2009-06-23 | RESIGNED |
| SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Secretary | 1997-08-04 UNTIL 1997-12-15 | RESIGNED |
| ALAN LOWE | Secretary | 2016-10-18 UNTIL 2017-09-25 | RESIGNED | ||
| JOHN ALBERT LEA | Jan 1951 | Secretary | 1997-12-15 UNTIL 2001-12-14 | RESIGNED | |
| ERIC GEORGE WILLIAM TOUGH | Jul 1957 | British | Director | 1997-08-04 UNTIL 1998-04-20 | RESIGNED |
| MR DYLAN JON FOO | Aug 1977 | Australian | Director | 2010-09-30 UNTIL 2012-11-12 | RESIGNED |
| PAUL CARPENTER | Dec 1956 | British | Director | 2004-05-17 UNTIL 2007-02-19 | RESIGNED |
| HEW CAMPBELL | Nov 1962 | British | Director | 1997-08-04 UNTIL 1998-04-20 | RESIGNED |
| MR BRUNO GUILMETTE | Feb 1966 | Canadian | Director | 2009-02-17 UNTIL 2009-09-10 | RESIGNED |
| MR STEPHEN JOHN BURNS | Jul 1978 | Australian | Director | 2011-04-08 UNTIL 2015-10-08 | RESIGNED |
| MR ROGER WILLIAM BOWKER | Jul 1941 | British | Director | 2010-01-01 UNTIL 2011-04-08 | RESIGNED |
| MR KIEREN GEORGE BOESENBERG | Jan 1978 | Australian | Director | 2009-02-17 UNTIL 2013-07-11 | RESIGNED |
| MR HAYDN TURNER ABBOTT | May 1949 | British | Director | 2001-12-14 UNTIL 2008-08-05 | RESIGNED |
| ANDREW SCOTT CUNANAN | Feb 1977 | Australian | Director | 2008-08-05 UNTIL 2009-12-31 | RESIGNED |
| MR TIM RICHARD DUGHER | Sep 1959 | British | Director | 2009-08-03 UNTIL 2011-03-31 | RESIGNED |
| MR SAMUEL ELIJAH FELMAN | Aug 1981 | Australian | Director | 2013-07-11 UNTIL 2015-10-08 | RESIGNED |
| MR MICHAEL JOHN COWELL | Apr 1970 | British | Director | 2009-05-19 UNTIL 2010-09-30 | RESIGNED |
| MR DAVID RONALD GIFFIN | Jun 1961 | British | Director | 2007-02-19 UNTIL 2008-02-04 | RESIGNED |
| MR MALCOLM BROWN | Mar 1967 | British | Director | 2009-08-03 UNTIL 2019-07-23 | RESIGNED |
| MR MARK ANDREW HICKS | Feb 1967 | British | Director | 2011-03-31 UNTIL 2019-07-23 | RESIGNED |
| MR SIMON PHILIP GRAY | Feb 1967 | British | Director | 2008-08-05 UNTIL 2010-04-07 | RESIGNED |
| MS NAVODI KARUNATILAKE | Jan 1981 | British | Director | 2019-07-23 UNTIL 2021-03-05 | RESIGNED |
| JONATHAN MICHAEL SWEETMAN | Jan 1951 | British | Director | 1997-12-15 UNTIL 2001-12-14 | RESIGNED |
| CHRISTOPHER PAUL SULLIVAN | May 1957 | British | Director | 2001-12-14 UNTIL 2004-05-17 | RESIGNED |
| MR TAUNO JUHANI SILLANPAA | Oct 1974 | Finnish | Director | 2015-08-18 UNTIL 2017-03-27 | RESIGNED |
| MR PATRICK SAMSON | Jul 1971 | Canadian | Director | 2008-08-05 UNTIL 2010-12-15 | RESIGNED |