W & D McCulloch (Holdings) Ltd.

Director Name	Mr Daniel Muir McCulloch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 February 2014 (same day as company formation)
Appointment Duration	10 years, 2 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Craigiemains 10a Main Street Ballantrae Girvan KA26 0NB Scotland

Director Name	Mr William Francis McCulloch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 February 2014 (same day as company formation)
Appointment Duration	10 years, 2 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	8b Main Street Ballantrae Girvan KA26 0NB Scotland

Director Name	Mr David Derek Girdler
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 2022 (8 years after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 November 2023)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Craigiemains 10a Main Street Ballantrae Girvan KA26 0NB Scotland

Directors