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Wilson United Kingdom Limited

Directors

Current

—

Retired

34

Closed

2

Director Details

Director Name	Mr Alan Freeland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 December 2017 (51 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (Closed 13 July 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peterseat Drive Altens Aberdeen AB12 3HT Scotland

Director Name	Mr Alan Freeland
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	25 May 2018 (51 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (Closed 13 July 2021)
Assigned Occupation	Company Director
Correspondence Address	Peterseat Drive Altens Aberdeen AB12 3HT Scotland

Director Name	Preston Moore Jr
Date of Birth	August 1931 (Born 92 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 1991 (24 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 15 November 1991)
Assigned Occupation	President
Correspondence Address	PO Box 1492 Houston Texas 77251 Foreign

Director Name	Roy John Airey
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 1991 (24 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 08 February 1999)
Assigned Occupation	Company Director/General Manager
Correspondence Address	Roan Oak Farm Lane Wrotham,Seven Oaks Kent TN15 7JU

Director Name	George Ronald Chantrey
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 1991 (24 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 15 November 1991)
Assigned Occupation	Company Secretary/Accountant
Correspondence Address	30 Southwold Mansions Widley Road London W9 2LE

Director Name	David Ellwood Addy Hopkinson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 1991 (24 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 02 March 1997)
Assigned Occupation	Company Director
Correspondence Address	27 Chesters Horley Surrey RH6 8BP

Director Name	George Ronald Chantrey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 June 1991 (24 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (Resigned 12 November 1999)
Assigned Occupation	Company Director
Correspondence Address	30 Southwold Mansions Widley Road London W9 2LE

Director Name	George Ronald Chantrey
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 1997 (30 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 12 November 1999)
Assigned Occupation	Secretary/Accountant
Correspondence Address	30 Southwold Mansions Widley Road London W9 2LE

Director Name	Michael Roy Chaddick
Date of Birth	June 1947 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 1998 (32 years, 4 months after company formation)
Appointment Duration	11 months (Resigned 12 November 1999)
Assigned Occupation	President
Correspondence Address	2315 Twin Grove Kingwood Texas Harris 77339 Usa Foreign

Director Name	Geoffrey Guy Trenchard Blanford
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 1999 (32 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 09 November 2001)
Assigned Occupation	General Manager
Correspondence Address	High Ridge 12 Oak Drive Highworth Swindon Wiltshire SN6 7BP

Director Name	Mr Robert William Stanyer
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 1999 (33 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 19 January 2005)
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	1 Fold Court Fold Terrace Cheddleton Leek Staffordshire ST13 7LF

Director Name	Humberto Garcia Kuhn
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 1999 (33 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 16 February 2001)
Assigned Occupation	Corporate Legal Counsel
Correspondence Address	8321 Winningham Houston Harris 77055

Director Name	John James Kennedy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 1999 (33 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (Resigned 31 May 2012)
Assigned Occupation	President Wilson Supply
Country of Residence	United States
Correspondence Address	3737 Nottingham Houston Harris 77005 America

Director Name	Paul Gary Carter
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 November 1999 (33 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 31 August 2006)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Highfields Park Cheslyn Hay Walsall West Midlands WS6 7PH

Director Name	Mr Gordon Alexander Bruce
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 1999 (33 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 28 May 2004)
Assigned Occupation	Chartered Accountant
Correspondence Address	18 Reidford Gardens Drumoak Banchory Kincardineshire AB31 5AW Scotland

Director Name	Mr Michael Peter Kochalski
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 2005 (38 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 13 August 2008)
Assigned Occupation	Business Development
Country of Residence	Scotland
Correspondence Address	Charamillon Craigmyle Road Torphins Aberdeenshire AB31 4HN Scotland

Director Name	Nicholas Stanley Brothers
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 2006 (40 years after company formation)
Appointment Duration	2 years, 11 months (Resigned 24 August 2009)
Assigned Occupation	Uk Regional Manager
Correspondence Address	20 Blake Drive Bradwell Great Yarmouth Norfolk NR31 9GW

Director Name	Thomas Conley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 2008 (42 years after company formation)
Appointment Duration	1 year, 5 months (Resigned 01 February 2010)
Assigned Occupation	Executive
Country of Residence	United States
Correspondence Address	914 Tate Trail San Marcos Texas 78666 United States

Director Name	Mrs Susan Diciocio
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2010 (43 years, 5 months after company formation)
Appointment Duration	4 months (Resigned 06 June 2010)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	1310 Rankin Road Houston Texas 77073

Director Name	Mr Charles Tresselt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2010 (43 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 May 2012)
Assigned Occupation	Vice President
Country of Residence	United States
Correspondence Address	2224 Par Lane Richmond Texas 77469

Director Name	Mr Eric George Hendry
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 February 2010 (43 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 May 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin Street Audenshaw Manchester Lancashire M34 5JA

Director Name	Mr Eric George Hendry
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 February 2010 (43 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 09 March 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 School Road Newmachar Aberdeen Aberdeenshire AB21 0WB Scotland

Director Name	Mr Henry Douglas Lowe
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 2012 (45 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 31 May 2012)
Assigned Occupation	Sales And Distribution
Country of Residence	United Kingdom
Correspondence Address	Burns Facility Badentoy Avenue Portlethen Industrial Estate Aberdeen AB12 4YB Scotland

Director Name	Mr Henry Douglas Lowe
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 April 2012 (45 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 31 May 2012)
Assigned Occupation	Company Director
Correspondence Address	Burns Facility Badentoy Avenue Portlethen Industrial Estate Aberdeen AB12 4YB Scotland

Director Name	Christopher Paul O'Neil
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2012 (45 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 10 June 2014)
Assigned Occupation	Vp Finance Europe
Country of Residence	United Kingdom
Correspondence Address	69 Forest Park Stonehaven Kincardineshire AB39 2GF Scotland

Director Name	Mr Steven Grenville Valentine
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2012 (45 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 23 August 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Barnes Close Haslington Crewe CW1 5ZG

Director Name	Alastair James Fleming
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 May 2012 (45 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 06 August 2013)
Assigned Occupation	Company Director
Correspondence Address	C/O National Oilwell Varco Badentoy Crescent, Bade Portlethen Aberdeen AB12 4YD Scotland

Director Name	Mr Alastair James Fleming
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2013 (46 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 10 June 2014)
Assigned Occupation	Uk Country Controller
Country of Residence	Scotland
Correspondence Address	C/O National Oilwell Varco Badentoy Crescent, Bade Portlethen Aberdeen AB12 4YD Scotland

Director Name	Alison May Sloan
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 August 2013 (47 years after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 27 June 2014)
Assigned Occupation	Company Director
Correspondence Address	C/O National Oilwell Varco Badentoy Crescent, Bade Portlethen Aberdeen AB12 4YD Scotland

Director Name	Ryan Thomas Mahan
Date of Birth	December 1982 (Born 41 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 2014 (47 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 18 July 2014)
Assigned Occupation	Area Director
Country of Residence	Scotland
Correspondence Address	Distributionnow Badentoy Avenue, Badentoy Park Portlethen Aberdeen AB12 4YB Scotland

Director Name	Mr Michael Thomas Haverty
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 2014 (47 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (Resigned 04 June 2015)
Assigned Occupation	Country Manager
Country of Residence	Scotland
Correspondence Address	Distributionnow Badentoy Avenue, Badentoy Park Portlethen Aberdeen AB12 4YB Scotland

Director Name	Mrs Ethel Victoria Speirs
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 June 2014 (47 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 25 May 2018)
Assigned Occupation	Company Director
Correspondence Address	Peterseat Drive Altens Aberdeen AB12 3HT Scotland

Director Name	Mr David Wyness Napier
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 2014 (47 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 01 October 2017)
Assigned Occupation	Finance Controller
Country of Residence	Scotland
Correspondence Address	79 Newburgh Circle Bridge Of Don Aberdeen AB22 8XA Scotland

Director Name	Mr Gary Michael Williams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 2015 (48 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 02 February 2018)
Assigned Occupation	Sales And Operations Director
Country of Residence	Netherlands
Correspondence Address	Gooiland 12 1948 Rc Beverwijk Netherlands

Director Name	Mr Steven McLean
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 2017 (51 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 07 February 2020)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Peterseat Drive Altens Aberdeen AB12 3HT Scotland

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