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J. & D. Wilkie (Holding Company) Limited

Directors

Current

5

Retired

11

Closed

—

Director Details

Director Name	Mr Robert Michael Rowan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	78.83%
Appointment Type	Director
Appointment Date	25 November 1988 (73 years, 5 months after company formation)
Appointment Duration	35 years, 6 months
Assigned Occupation	Textile Manufacturer
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr Jean-Christophe Marcel Roy Granier
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 June 2014 (99 years after company formation)
Appointment Duration	9 years, 11 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr Hamish David Rowan
Date of Birth	June 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 June 2014 (99 years after company formation)
Appointment Duration	9 years, 11 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr Roger Andrew Stuart McGill
Date of Birth	June 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 October 2015 (100 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr Roger Andrew Stuart McGill
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 July 2016 (101 years after company formation)
Appointment Duration	7 years, 10 months
Assigned Occupation	Company Director
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Andrew Dall
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1988 (73 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 08 January 1993)
Assigned Occupation	Textile Manufacturer
Correspondence Address	Strathairlie Douglas Street Kirriemuir Angus DD8 4HY Scotland

Director Name	Bruce William McLaren Johnston
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1988 (73 years, 5 months after company formation)
Appointment Duration	1 year (Resigned 12 December 1989)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Douglas Road Blairgowrie Perthshire PH10 6TR Scotland

Director Name	Lindsay Cameron Tolland
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1988 (73 years, 5 months after company formation)
Appointment Duration	1 year (Resigned 12 December 1989)
Assigned Occupation	Accountant
Correspondence Address	Dalbreck Coupar Angus PH13 9AT Scotland

Director Name	Heather May Wylie
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1988 (73 years, 5 months after company formation)
Appointment Duration	3 years (Resigned 09 December 1991)
Assigned Occupation	Housewife
Correspondence Address	Drumore Kirriemuir

Director Name	James Duff Dempsey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 November 1988 (73 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (Resigned 22 April 2005)
Assigned Occupation	Company Director
Correspondence Address	104 Jeanfield Road Perth PH1 1LN Scotland

Director Name	Kenneth William Fraser
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 December 1989 (74 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (Resigned 01 July 2001)
Assigned Occupation	Chartered Secretary
Correspondence Address	Watchockar Mill Cottage St Andrews Cupar Fife KY15 5LE Scotland

Director Name	Mr Robert William Low
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1990 (75 years, 3 months after company formation)
Appointment Duration	26 years, 6 months (Resigned 31 March 2017)
Assigned Occupation	Textile Manufacturer
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr Robert Blyth Steel
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2001 (86 years after company formation)
Appointment Duration	12 years, 10 months (Resigned 14 May 2014)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Craig Road Tayport Fife DD6 9LF Scotland

Director Name	Alan John Downs
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2001 (86 years after company formation)
Appointment Duration	14 years, 3 months (Resigned 12 October 2015)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blairgowrie House Blairgowrie House Road Blairgowrie PH10 6JP Scotland

Director Name	Alan John Downs
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 April 2005 (89 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (Resigned 30 June 2016)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr David Douglas Smith
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 2014 (99 years after company formation)
Appointment Duration	4 years, 1 month (Resigned 24 August 2018)
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

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