William Wilson Holdings Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWolseley Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 12676221People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
NR
Nicky RandleResigned director
Resigned 2024-01-01 · 2 yrs · Director
NR
Nicky RandleResigned secretary
Resigned 2020-12-04 · 5 yrs
KM
Katherine MccormickResigned secretary
Resigned 2018-05-31 · 2 yrs
SG
Simon GrayResigned director
Resigned 2018-03-01 · 7 yrs · Accountant
EH
Elizabeth HancoxResigned director
Resigned 2016-07-08 · 1 yr · Accountant
MR
Marc RonchettiResigned director
Resigned 2014-07-31 · 1 yr · Company Director
PT
Paul TurnerResigned director
Resigned 2013-07-09 · 1 yr · Operations Manager
VF
Vanessa FrenchResigned secretary
Resigned 2013-06-14 · 4 yrs
DH
Derek HardingResigned director
Resigned 2010-07-01 · 3 yrs · Accountant
AM
Anthony MorrisResigned director
Resigned 2008-09-15 · 3 yrs · Company Director
KJ
Keith JonesResigned director
Resigned 2008-09-15 · 5 yrs · Director
IT
Ian TillotsonResigned director
Resigned 2006-04-28 · 2 yrs · Company Director
MN
Matthew NevilleResigned director
Resigned 2005-10-31 · 5 yrs · Company Director
AB
Adrian BardenResigned director
Resigned 2005-10-31 · Company Director
MW
Michael WilsonResigned director
Resigned 2001-09-25 · 4 yrs · Company Director
CW
Colin WilsonResigned director
Resigned 2001-09-25 · 4 yrs · Company Director
FC
Frederick CraigResigned director
Resigned 1993-11-09 · 5 yrs · Company Director
JP
John PercyResigned director
Resigned 1993-05-01 · 12 yrs · Chartered Accountant
AW
Alexander WilsonResigned director
Resigned 1988-12-02 · 16 yrs · Company Director
GW
Graeme WilsonResigned director
Resigned 1988-12-02 · 16 yrs · Chairman
JS
John StrachanResigned director
Resigned 1988-12-02 · 3 yrs · Advocate
AM
Angus MacdonaldResigned director
Resigned 1988-12-02 · 16 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active