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Wardhouse Estate Limited

Directors

Current

3

Retired

4

Closed

—

Director Details

Director Name	Carol June Forrest
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 November 2004 (same day as company formation)
Appointment Duration	19 years, 6 months
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Dutch Barn Wardhouse Insch Aberdeenshire AB52 6YL Scotland

Director Name	Douglas Thomson Forrest
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 November 2004 (same day as company formation)
Appointment Duration	19 years, 6 months
Assigned Occupation	Retired Architect
Country of Residence	United Kingdom
Correspondence Address	Dutch Barn Wardhouse Insch Aberdeenshire AB52 6YL Scotland

Director Name	Mrs Carol June Forrest
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 October 2023 (18 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Assigned Occupation	Company Director
Correspondence Address	Dutch Barn Wardhouse Insch Aberdeenshire AB52 6YL Scotland

Director Name	Messrs Stuart Wilson Dickson & Co
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 November 2004 (same day as company formation)
Appointment Duration	6 years, 2 months (Resigned 13 January 2011)
Assigned Occupation	Company Director
Correspondence Address	Huntly Business Centre Huntly Aberdeenshire AB54 8FG Scotland

Director Name	Jordans (Scotland) Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 November 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 11 November 2004)
Corporation	This director is a corporation
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Oswalds Of Edinburgh Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 November 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 11 November 2004)
Corporation	This director is a corporation
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Peterkins
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 January 2011 (6 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (Resigned 30 October 2023)
Corporation	This director is a corporation
Correspondence Address	3 The Square Huntly Aberdeenshire AB54 6AE Scotland

Director Timeline

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