WILLOW ROLLING STOCK UK LIMITED

Company summary

7 outstanding charges

Company number: SC177821
Status: DISSOLVED
Incorporated / age: 4 August 199724 years
Registered office: C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 7

Sourced from Companies House, retrieved 18 September 2026 at 12:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Nature of business
Activities of head offices
Previous company names
ROBOSCOT (31) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLAS, Nesha ACTIVE	Secretary	25 Sep 2017				123, Victoria Street, London, SW1E 6DE, England
AUGER, Jean-Bastien ACTIVE	Director	10 Sep 2009		Canada	May 1978	C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
BROWN, Malcolm ACTIVE	Director	13 Jul 2020		England	March 1967	C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
JORDAN, David Michael ACTIVE	Director	01 Aug 2018		England	March 1973	123, Victoria Street, London, SW1E 6DE, England
LOWE, Alan Edward ACTIVE	Director	29 May 2012		United Kingdom	January 1968	C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
PROSSER, Matthew James ACTIVE	Director	23 Jul 2019		England	May 1972	123, Victoria Street, London, SW1E 6DE, England
SAMSON, Patrick ACTIVE	Director	26 Oct 2011		Canada	July 1971	C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
LEA, John Albert RESIGNED	Secretary	15 Dec 1997	14 Dec 2001			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
LOWE, Alan RESIGNED	Secretary	18 Oct 2016	25 Sep 2017			Deveron House, Gregories Road, Beaconsfield, England, HP9 1HZ, England
MACGILLIVRAY, Shirley Margaret RESIGNED	Secretary	04 Aug 1997	15 Dec 1997			52 Erskine Road, Broxburn, West Lothian, EH52 6XL
ODDY, Louise Margaret RESIGNED	Secretary	14 Dec 2001	23 Jun 2009			33 Tetcott Road, London, SW10 0SB
SMITH, Claire RESIGNED	Secretary	23 Jun 2009	18 Oct 2016			123, Victoria Street, London, SW1E 6DE, United Kingdom
ABBOTT, Haydn Turner RESIGNED	Director	14 Dec 2001	05 Aug 2008	England	May 1949	54 The Mount, Leatherhead, Surrey, KT22 9EA
BOESENBERG, Kieren George RESIGNED	Director	17 Feb 2009	11 Jul 2013	United Kingdom	January 1978	Flat 6, 44 Danbury Street, London, N1 8JU
BOWKER, Roger William RESIGNED	Director	01 Jan 2010	08 Apr 2011	England	July 1941	Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
BROWN, Malcolm RESIGNED	Director	03 Aug 2009	23 Jul 2019	United Kingdom	March 1967	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
BURNS, Stephen John RESIGNED	Director	08 Apr 2011	08 Oct 2015	United Kingdom	July 1978	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
CAMPBELL, Hew RESIGNED	Director	04 Aug 1997	20 Apr 1998		November 1962	44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland
CARPENTER, Paul RESIGNED	Director	17 May 2004	19 Feb 2007	United Kingdom	December 1956	Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
COWELL, Michael John RESIGNED	Director	19 May 2009	30 Sep 2010	United Kingdom	April 1970	Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
CUNANAN, Andrew Scott RESIGNED	Director	05 Aug 2008	31 Dec 2009		February 1977	196, Southern Cross Drive, Latham, Act 2615, Australia
DUGHER, Tim Richard RESIGNED	Director	03 Aug 2009	31 Mar 2011	England	September 1959	Hill Brick Barn, Lenborough, Buckingham, MK18 4BP, United Kingdom
FELMAN, Samuel Elijah RESIGNED	Director	11 Jul 2013	08 Oct 2015	England	August 1981	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
FOO, Dylan Jon RESIGNED	Director	30 Sep 2010	12 Nov 2012	England	August 1977	Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
GIFFIN, David Ronald RESIGNED	Director	19 Feb 2007	04 Feb 2008	Scotland	June 1961	21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
GRAY, Simon Philip RESIGNED	Director	05 Aug 2008	07 Apr 2010	United Kingdom	February 1967	Flat 3 9 Sloane Gardens, London, SW1W 8EA
GUILMETTE, Bruno RESIGNED	Director	17 Feb 2009	10 Sep 2009	Canada	February 1966	10748, D'Auteil Avenue, Montreal, Quebec, H3L 2K8, Canada
HICKS, Mark Andrew RESIGNED	Director	31 Mar 2011	23 Jul 2019	United Kingdom	February 1967	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
HOUSTON, Iain Arthur RESIGNED	Director	15 Dec 1997	14 Dec 2001		February 1949	Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE
KARUNATILAKE, Navodi RESIGNED	Director	23 Jul 2019	05 Mar 2021	England	January 1981	123, Victoria Street, London, SW1E 6DE, England
LOWRY, Steven RESIGNED	Director	12 Aug 2008	25 May 2010		November 1972	64, Burlington Avenue, Richmond, Surrey, TW9 4DH, United Kingdom
LYNN, George RESIGNED	Director	17 Feb 2009	04 Jul 2012	England	July 1955	Crown House, 12 High Street Bassingbourn, Royston, Hertfordshire, SG8 5NE
LYNN, George RESIGNED	Director	14 Dec 2001	05 Aug 2008	England	July 1955	Crown House, 12 High Street Bassingbourn, Royston, Hertfordshire, SG8 5NE
MARR, Graham Peter Wilson RESIGNED	Director	21 Dec 2010	17 Aug 2015	England	June 1958	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
MCBREEN, Niamh Ann RESIGNED	Director	23 Jul 2019	05 Mar 2021	England	July 1971	123, Victoria Street, London, SW1E 6DE, England
MCKEAN, Alan Wallace RESIGNED	Director	04 Aug 1997	20 Apr 1998		August 1954	141 Colinton Road, Edinburgh, EH14 1BG
MOULAND, Jeffrey Eugene RESIGNED	Director	21 Dec 2010	26 Oct 2011	Canada	December 1967	C/O Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
NALE, Francesco RESIGNED	Director	08 Apr 2010	17 Aug 2015	United Kingdom	January 1977	Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
NALE, Francesco RESIGNED	Director	03 Aug 2009	07 Apr 2010	United Kingdom	January 1977	Upper Maisonette, 121, St. Albans Avenue, London, W4 5JS, United Kingdom
ODDY, Louise Margaret RESIGNED	Director	17 Feb 2009	25 Jun 2009	United Kingdom	June 1954	33 Tetcott Road, London, SW10 0SB
ODDY, Louise Margaret RESIGNED	Director	19 Feb 2008	08 Aug 2008	United Kingdom	June 1954	33 Tetcott Road, London, SW10 0SB
PETRIE, Adam James RESIGNED	Director	27 Mar 2017	23 Jul 2019	United Kingdom	February 1985	123, Victoria Street, London, England, SW1E 6DE, England
PETRIE, Adam James RESIGNED	Director	13 Nov 2012	18 Aug 2015	United Kingdom	February 1985	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
REES, David Rocyn RESIGNED	Director	24 Apr 2012	31 Jul 2018	United Kingdom	April 1959	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
RENAULT, Olivier RESIGNED	Director	08 Apr 2010	03 Nov 2010	United Kingdom	October 1977	Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
SAMSON, Patrick RESIGNED	Director	05 Aug 2008	15 Dec 2010	Canada	July 1971	Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
SILLANPAA, Tauno Juhani RESIGNED	Director	18 Aug 2015	27 Mar 2017	England	October 1974	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
SULLIVAN, Christopher Paul RESIGNED	Director	14 Dec 2001	17 May 2004	United Kingdom	May 1957	3, Princess Way, Redhill, Surrey, RH1 1NP
SWEETMAN, Jonathan Michael RESIGNED	Director	15 Dec 1997	14 Dec 2001		January 1951	Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
TOUGH, Eric George William RESIGNED	Director	04 Aug 1997	20 Apr 1998		July 1957	4 Doune Terrace, Edinburgh, EH3 6DY
TRIBLEY, Kevin George RESIGNED	Director	23 Jun 2009	01 Sep 2020	England	January 1963	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
VERRION, Robert Edward RESIGNED	Director	25 May 2010	24 Apr 2012	England	October 1952	Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
VERRION, Robert Edward RESIGNED	Director	05 Aug 2008	04 Aug 2009	England	October 1952	1, Sharmans Cross Road, Solihull, West Midlands, B91 1RG

HOLAS, Nesha ACTIVE
Role: Secretary
Appointed on: 25 Sep 2017
Address: 123, Victoria Street, London, SW1E 6DE, England

AUGER, Jean-Bastien ACTIVE
Role: Director
Appointed on: 10 Sep 2009
Country of Residence: Canada
Date of birth: May 1978
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

BROWN, Malcolm ACTIVE
Role: Director
Appointed on: 13 Jul 2020
Country of Residence: England
Date of birth: March 1967
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

JORDAN, David Michael ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: March 1973
Address: 123, Victoria Street, London, SW1E 6DE, England

LOWE, Alan Edward ACTIVE
Role: Director
Appointed on: 29 May 2012
Country of Residence: United Kingdom
Date of birth: January 1968
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

PROSSER, Matthew James ACTIVE
Role: Director
Appointed on: 23 Jul 2019
Country of Residence: England
Date of birth: May 1972
Address: 123, Victoria Street, London, SW1E 6DE, England

SAMSON, Patrick ACTIVE
Role: Director
Appointed on: 26 Oct 2011
Country of Residence: Canada
Date of birth: July 1971
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

LEA, John Albert RESIGNED
Role: Secretary
Appointed on: 15 Dec 1997
Resigned on: 14 Dec 2001
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

LOWE, Alan RESIGNED
Role: Secretary
Appointed on: 18 Oct 2016
Resigned on: 25 Sep 2017
Address: Deveron House, Gregories Road, Beaconsfield, England, HP9 1HZ, England

MACGILLIVRAY, Shirley Margaret RESIGNED
Role: Secretary
Appointed on: 04 Aug 1997
Resigned on: 15 Dec 1997
Address: 52 Erskine Road, Broxburn, West Lothian, EH52 6XL

ODDY, Louise Margaret RESIGNED
Role: Secretary
Appointed on: 14 Dec 2001
Resigned on: 23 Jun 2009
Address: 33 Tetcott Road, London, SW10 0SB

SMITH, Claire RESIGNED
Role: Secretary
Appointed on: 23 Jun 2009
Resigned on: 18 Oct 2016
Address: 123, Victoria Street, London, SW1E 6DE, United Kingdom

ABBOTT, Haydn Turner RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 05 Aug 2008
Country of Residence: England
Date of birth: May 1949
Address: 54 The Mount, Leatherhead, Surrey, KT22 9EA

BOESENBERG, Kieren George RESIGNED
Role: Director
Appointed on: 17 Feb 2009
Resigned on: 11 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Flat 6, 44 Danbury Street, London, N1 8JU

BOWKER, Roger William RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 08 Apr 2011
Country of Residence: England
Date of birth: July 1941
Address: Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

BROWN, Malcolm RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 23 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

BURNS, Stephen John RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 08 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

CAMPBELL, Hew RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 20 Apr 1998
Date of birth: November 1962
Address: 44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland

CARPENTER, Paul RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 19 Feb 2007
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD

COWELL, Michael John RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

CUNANAN, Andrew Scott RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 31 Dec 2009
Date of birth: February 1977
Address: 196, Southern Cross Drive, Latham, Act 2615, Australia

DUGHER, Tim Richard RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: September 1959
Address: Hill Brick Barn, Lenborough, Buckingham, MK18 4BP, United Kingdom

FELMAN, Samuel Elijah RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 08 Oct 2015
Country of Residence: England
Date of birth: August 1981
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

FOO, Dylan Jon RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 12 Nov 2012
Country of Residence: England
Date of birth: August 1977
Address: Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

GIFFIN, David Ronald RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 04 Feb 2008
Country of Residence: Scotland
Date of birth: June 1961
Address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE

GRAY, Simon Philip RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 07 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Flat 3 9 Sloane Gardens, London, SW1W 8EA

GUILMETTE, Bruno RESIGNED
Role: Director
Appointed on: 17 Feb 2009
Resigned on: 10 Sep 2009
Country of Residence: Canada
Date of birth: February 1966
Address: 10748, D'Auteil Avenue, Montreal, Quebec, H3L 2K8, Canada

HICKS, Mark Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 23 Jul 2019
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

HOUSTON, Iain Arthur RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 14 Dec 2001
Date of birth: February 1949
Address: Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE

KARUNATILAKE, Navodi RESIGNED
Role: Director
Appointed on: 23 Jul 2019
Resigned on: 05 Mar 2021
Country of Residence: England
Date of birth: January 1981
Address: 123, Victoria Street, London, SW1E 6DE, England

LOWRY, Steven RESIGNED
Role: Director
Appointed on: 12 Aug 2008
Resigned on: 25 May 2010
Date of birth: November 1972
Address: 64, Burlington Avenue, Richmond, Surrey, TW9 4DH, United Kingdom

LYNN, George RESIGNED
Role: Director
Appointed on: 17 Feb 2009
Resigned on: 04 Jul 2012
Country of Residence: England
Date of birth: July 1955
Address: Crown House, 12 High Street Bassingbourn, Royston, Hertfordshire, SG8 5NE

LYNN, George RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 05 Aug 2008
Country of Residence: England
Date of birth: July 1955
Address: Crown House, 12 High Street Bassingbourn, Royston, Hertfordshire, SG8 5NE

MARR, Graham Peter Wilson RESIGNED
Role: Director
Appointed on: 21 Dec 2010
Resigned on: 17 Aug 2015
Country of Residence: England
Date of birth: June 1958
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

MCBREEN, Niamh Ann RESIGNED
Role: Director
Appointed on: 23 Jul 2019
Resigned on: 05 Mar 2021
Country of Residence: England
Date of birth: July 1971
Address: 123, Victoria Street, London, SW1E 6DE, England

MCKEAN, Alan Wallace RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 20 Apr 1998
Date of birth: August 1954
Address: 141 Colinton Road, Edinburgh, EH14 1BG

MOULAND, Jeffrey Eugene RESIGNED
Role: Director
Appointed on: 21 Dec 2010
Resigned on: 26 Oct 2011
Country of Residence: Canada
Date of birth: December 1967
Address: C/O Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

NALE, Francesco RESIGNED
Role: Director
Appointed on: 08 Apr 2010
Resigned on: 17 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

NALE, Francesco RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 07 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Upper Maisonette, 121, St. Albans Avenue, London, W4 5JS, United Kingdom

ODDY, Louise Margaret RESIGNED
Role: Director
Appointed on: 17 Feb 2009
Resigned on: 25 Jun 2009
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 33 Tetcott Road, London, SW10 0SB

ODDY, Louise Margaret RESIGNED
Role: Director
Appointed on: 19 Feb 2008
Resigned on: 08 Aug 2008
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 33 Tetcott Road, London, SW10 0SB

PETRIE, Adam James RESIGNED
Role: Director
Appointed on: 27 Mar 2017
Resigned on: 23 Jul 2019
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 123, Victoria Street, London, England, SW1E 6DE, England

PETRIE, Adam James RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 18 Aug 2015
Country of Residence: United Kingdom
Date of birth: February 1985
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

REES, David Rocyn RESIGNED
Role: Director
Appointed on: 24 Apr 2012
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

RENAULT, Olivier RESIGNED
Role: Director
Appointed on: 08 Apr 2010
Resigned on: 03 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

SAMSON, Patrick RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 15 Dec 2010
Country of Residence: Canada
Date of birth: July 1971
Address: Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

SILLANPAA, Tauno Juhani RESIGNED
Role: Director
Appointed on: 18 Aug 2015
Resigned on: 27 Mar 2017
Country of Residence: England
Date of birth: October 1974
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

SULLIVAN, Christopher Paul RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 17 May 2004
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3, Princess Way, Redhill, Surrey, RH1 1NP

SWEETMAN, Jonathan Michael RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 14 Dec 2001
Date of birth: January 1951
Address: Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP

TOUGH, Eric George William RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 20 Apr 1998
Date of birth: July 1957
Address: 4 Doune Terrace, Edinburgh, EH3 6DY

TRIBLEY, Kevin George RESIGNED
Role: Director
Appointed on: 23 Jun 2009
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: January 1963
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

VERRION, Robert Edward RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 24 Apr 2012
Country of Residence: England
Date of birth: October 1952
Address: Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

VERRION, Robert Edward RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 04 Aug 2009
Country of Residence: England
Date of birth: October 1952
Address: 1, Sharmans Cross Road, Solihull, West Midlands, B91 1RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2011	Outstanding	Registration of an acquisition (MG06s) (opens in a new tab)
16 Mar 2011	Outstanding	Registration of an acquisition (MG06s) (opens in a new tab)
16 Mar 2011	Outstanding	Registration of an acquisition (MG06s) (opens in a new tab)
16 Mar 2011	Outstanding	Registration of an acquisition (MG06s) (opens in a new tab)
16 Mar 2011	Outstanding	Registration of an acquisition (MG06s) (opens in a new tab)
16 Mar 2011	Outstanding	Registration of an acquisition (MG06s) (opens in a new tab)
16 Mar 2011	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
11 Oct 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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