WILLOW ROLLING STOCK UK LIMITED
EDINBURGH ROBOSCOT (31) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC177821

Status Active

Incorporation Date 4 August 1997

Company Type Private Limited Company

Address CMS CAMERON MCKENNA LLP, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Appointment of Mr Adam James Petrie as a director on 27 March 2017; Termination of appointment of Tauno Juhani Sillanpaa as a director on 27 March 2017; Appointment of Alan Lowe as a secretary on 18 October 2016. The most likely internet sites of WILLOW ROLLING STOCK UK LIMITED are www.willowrollingstockuk.co.uk, and www.willow-rolling-stock-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Willow Rolling Stock Uk Limited is a Private Limited Company. The company registration number is SC177821. Willow Rolling Stock Uk Limited has been working since 04 August 1997. The present status of the company is Active. The registered address of Willow Rolling Stock Uk Limited is Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . LOWE, Alan is a Secretary of the company. AUGER, Jean-Bastien is a Director of the company. BROWN, Malcolm is a Director of the company. HICKS, Mark Andrew is a Director of the company. LOWE, Alan Edward is a Director of the company. PETRIE, Adam James is a Director of the company. REES, David Rocyn is a Director of the company. SAMSON, Patrick is a Director of the company. TRIBLEY, Kevin George is a Director of the company. Secretary LEA, John Albert has been resigned. Secretary MACGILLIVRAY, Shirley Margaret has been resigned. Secretary ODDY, Louise Margaret has been resigned. Secretary SMITH, Claire has been resigned. Director ABBOTT, Haydn Turner has been resigned. Director BOESENBERG, Kieren George has been resigned. Director BOWKER, Roger William has been resigned. Director BURNS, Stephen John has been resigned. Director CAMPBELL, Hew has been resigned. Director CARPENTER, Paul has been resigned. Director COWELL, Michael John has been resigned. Director CUNANAN, Andrew Scott has been resigned. Director DUGHER, Tim Richard has been resigned. Director FELMAN, Samuel Elijah has been resigned. Director FOO, Dylan Jon has been resigned. Director GIFFIN, David Ronald has been resigned. Director GRAY, Simon Philip has been resigned. Director GUILMETTE, Bruno has been resigned. Director HOUSTON, Iain Arthur has been resigned. Director LOWRY, Steven has been resigned. Director LYNN, George has been resigned. Director LYNN, George has been resigned. Director MARR, Graham Peter Wilson has been resigned. Director MCKEAN, Alan Wallace has been resigned. Director MOULAND, Jeffrey Eugene has been resigned. Director NALE, Francesco has been resigned. Director NALE, Francesco has been resigned. Director ODDY, Louise Margaret has been resigned. Director ODDY, Louise Margaret has been resigned. Director PETRIE, Adam James has been resigned. Director RENAULT, Olivier has been resigned. Director SAMSON, Patrick has been resigned. Director SILLANPAA, Tauno Juhani has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director SWEETMAN, Jonathan Michael has been resigned. Director TOUGH, Eric George William has been resigned. Director VERRION, Robert Edward has been resigned. Director VERRION, Robert Edward has been resigned. The company operates in "Activities of head offices".

Current Directors

Secretary

LOWE, Alan

Appointed Date: 18 October 2016

Director

AUGER, Jean-Bastien

Appointed Date: 10 September 2009
47 years old

Director

BROWN, Malcolm

Appointed Date: 03 August 2009
58 years old

Director

HICKS, Mark Andrew

Appointed Date: 31 March 2011
58 years old

Director

LOWE, Alan Edward

Appointed Date: 29 May 2012
57 years old

Director

PETRIE, Adam James

Appointed Date: 27 March 2017
40 years old

Director

REES, David Rocyn

Appointed Date: 24 April 2012
66 years old

Director

SAMSON, Patrick

Appointed Date: 26 October 2011
54 years old

Director

TRIBLEY, Kevin George

Appointed Date: 23 June 2009
62 years old

Resigned Directors

Secretary

LEA, John Albert

Resigned: 14 December 2001
Appointed Date: 15 December 1997

Secretary

MACGILLIVRAY, Shirley Margaret

Resigned: 15 December 1997
Appointed Date: 04 August 1997

Secretary

ODDY, Louise Margaret

Resigned: 23 June 2009
Appointed Date: 14 December 2001

Secretary

SMITH, Claire

Resigned: 18 October 2016
Appointed Date: 23 June 2009

Director

ABBOTT, Haydn Turner

Resigned: 05 August 2008
Appointed Date: 14 December 2001
76 years old

Director

BOESENBERG, Kieren George

Resigned: 11 July 2013
Appointed Date: 17 February 2009
47 years old

Director

BOWKER, Roger William

Resigned: 08 April 2011
Appointed Date: 01 January 2010
84 years old

Director

BURNS, Stephen John

Resigned: 08 October 2015
Appointed Date: 08 April 2011
47 years old

Director

CAMPBELL, Hew

Resigned: 20 April 1998
Appointed Date: 04 August 1997
63 years old

Director

CARPENTER, Paul

Resigned: 19 February 2007
Appointed Date: 17 May 2004
68 years old

Director

COWELL, Michael John

Resigned: 30 September 2010
Appointed Date: 19 May 2009
55 years old

Director

CUNANAN, Andrew Scott

Resigned: 31 December 2009
Appointed Date: 05 August 2008
48 years old

Director

DUGHER, Tim Richard

Resigned: 31 March 2011
Appointed Date: 03 August 2009
66 years old

Director

FELMAN, Samuel Elijah

Resigned: 08 October 2015
Appointed Date: 11 July 2013
44 years old

Director

FOO, Dylan Jon

Resigned: 12 November 2012
Appointed Date: 30 September 2010
48 years old

Director

GIFFIN, David Ronald

Resigned: 04 February 2008
Appointed Date: 19 February 2007
64 years old

Director

GRAY, Simon Philip

Resigned: 07 April 2010
Appointed Date: 05 August 2008
58 years old

Director

GUILMETTE, Bruno

Resigned: 10 September 2009
Appointed Date: 17 February 2009
59 years old

Director

HOUSTON, Iain Arthur

Resigned: 14 December 2001
Appointed Date: 15 December 1997
76 years old

Director

LOWRY, Steven

Resigned: 25 May 2010
Appointed Date: 12 August 2008
53 years old

Director

LYNN, George

Resigned: 04 July 2012
Appointed Date: 17 February 2009
70 years old

Director

LYNN, George

Resigned: 05 August 2008
Appointed Date: 14 December 2001
70 years old

Director

MARR, Graham Peter Wilson

Resigned: 17 August 2015
Appointed Date: 21 December 2010
67 years old

Director

MCKEAN, Alan Wallace

Resigned: 20 April 1998
Appointed Date: 04 August 1997
71 years old

Director

MOULAND, Jeffrey Eugene

Resigned: 26 October 2011
Appointed Date: 21 December 2010
57 years old

Director

NALE, Francesco

Resigned: 17 August 2015
Appointed Date: 08 April 2010
48 years old

Director

NALE, Francesco

Resigned: 07 April 2010
Appointed Date: 03 August 2009
48 years old

Director

ODDY, Louise Margaret

Resigned: 25 June 2009
Appointed Date: 17 February 2009
71 years old

Director

ODDY, Louise Margaret

Resigned: 08 August 2008
Appointed Date: 19 February 2008
71 years old

Director

PETRIE, Adam James

Resigned: 18 August 2015
Appointed Date: 13 November 2012
40 years old

Director

RENAULT, Olivier

Resigned: 03 November 2010
Appointed Date: 08 April 2010
48 years old

Director

SAMSON, Patrick

Resigned: 15 December 2010
Appointed Date: 05 August 2008
54 years old

Director

SILLANPAA, Tauno Juhani

Resigned: 27 March 2017
Appointed Date: 18 August 2015
51 years old

Director

SULLIVAN, Christopher Paul

Resigned: 17 May 2004
Appointed Date: 14 December 2001
68 years old

Director

SWEETMAN, Jonathan Michael

Resigned: 14 December 2001
Appointed Date: 15 December 1997
74 years old

Director

TOUGH, Eric George William

Resigned: 20 April 1998
Appointed Date: 04 August 1997
68 years old

Director

VERRION, Robert Edward

Resigned: 24 April 2012
Appointed Date: 25 May 2010
73 years old

Director

VERRION, Robert Edward

Resigned: 04 August 2009
Appointed Date: 05 August 2008
73 years old

WILLOW ROLLING STOCK UK LIMITED Events

07 Apr 2017

Appointment of Mr Adam James Petrie as a director on 27 March 2017

06 Apr 2017

Termination of appointment of Tauno Juhani Sillanpaa as a director on 27 March 2017

31 Oct 2016

Appointment of Alan Lowe as a secretary on 18 October 2016

31 Oct 2016

Termination of appointment of Claire Smith as a secretary on 18 October 2016

09 Aug 2016

Confirmation statement made on 4 August 2016 with updates

...

... and 214 more events

11 Sep 1997

Director's particulars changed

05 Sep 1997

Resolutions

ELRES ‐ Elective resolution

05 Sep 1997

Resolutions

ELRES ‐ Elective resolution

05 Sep 1997

Resolutions

SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

04 Aug 1997

Incorporation