GREIG MIDDLETON HOLDINGS LIMITED - LONDON
Overview
GREIG MIDDLETON HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GREIG MIDDLETON HOLDINGS LIMITED was incorporated 37 years ago on 09/06/1986 and has the registered number: 02026432. The accounts status is DORMANT.
GREIG MIDDLETON HOLDINGS LIMITED was incorporated 37 years ago on 09/06/1986 and has the registered number: 02026432. The accounts status is DORMANT.
GREIG MIDDLETON HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARCOSEC LIMITED | Corporate Secretary | 2003-12-17 | CURRENT | ||
DR PHILIP ANDREW FRANK BYLE | Jul 1963 | British | Director | 2015-06-19 | CURRENT |
MR RICHARD HENRY PHILIPPS | Jul 1962 | British | Director | 2013-06-27 | CURRENT |
MARK ANDREW RICHARDS | Aug 1964 | British | Director | 2015-06-19 | CURRENT |
MR MICHAEL PAUL GOODMAN | Jun 1958 | British | Director | 1991-12-16 UNTIL 2000-04-13 | RESIGNED |
IAN ROBERT NAIRN | Jul 1960 | British | Director | 1993-05-11 UNTIL 1993-05-11 | RESIGNED |
DAVID FRANCIS PEARSON | Feb 1944 | British | Director | RESIGNED | |
HUGH PETTIGREW NASH | Sep 1943 | British | Director | 1992-10-01 UNTIL 1999-10-08 | RESIGNED |
MR DAVID THOMAS RICHARD PEARCE | Aug 1934 | British | Director | 1994-03-09 UNTIL 1997-01-31 | RESIGNED |
MARILYN PARKER | Aug 1937 | British | Director | RESIGNED | |
COLIN EDWARD ORPE PAKEMAN | Aug 1948 | British | Director | RESIGNED | |
DAVID PHILLIP MONKS | Feb 1960 | British | Director | 2003-12-17 UNTIL 2005-06-13 | RESIGNED |
ALAN JULYAN MAITLAND GORDON | Dec 1941 | British | Director | RESIGNED | |
ANTHONY GILES SPENCER GORE BROWNE | Apr 1944 | British | Director | RESIGNED | |
MR SIMON JOHN BRADLEY KNOTT | Oct 1958 | British | Director | RESIGNED | |
NICHOLAS JOHN GARNETT | May 1973 | British | Director | 2010-09-15 UNTIL 2015-04-22 | RESIGNED |
CLEMENT DOUGLAS HALPIN | Jun 1935 | Secretary | RESIGNED | ||
ALEXANDER HAMILTON DYCE | Jun 1951 | British | Director | 2005-06-13 UNTIL 2005-10-31 | RESIGNED |
MICHAEL DAVID BRADFORD | Sep 1942 | British | Director | 1991-04-15 UNTIL 2002-02-28 | RESIGNED |
STEPHEN ROY SLOCOMBE | Jan 1964 | British | Secretary | 2003-10-24 UNTIL 2005-09-01 | RESIGNED |
JOHN DESMOND THOMAS GREENALL | Apr 1939 | British | Director | RESIGNED | |
ANTHONY LE QUESNE HERBERT | Feb 1938 | British | Director | 1992-05-26 UNTIL 1995-05-31 | RESIGNED |
SIMON HAROLD JOHN ARTHUR KNOTT | Jun 1931 | British | Director | RESIGNED | |
MARK ANTHONY KIBBLEWHITE | Sep 1962 | British | Director | 2005-06-13 UNTIL 2010-04-01 | RESIGNED |
MR MARK NORMAN KEMP GEE | Dec 1945 | British | Director | RESIGNED | |
JAMES ROBERTS JULYAN | Mar 1952 | British | Director | 2002-01-28 UNTIL 2004-11-12 | RESIGNED |
IAN NICHOLAS SUTTON | Sep 1956 | British | Secretary | 2001-03-30 UNTIL 2003-10-24 | RESIGNED |
GORDON LAWRENCE ADAMS | Feb 1945 | British | Director | 1991-04-15 UNTIL 2002-02-28 | RESIGNED |
CHARLES HAROLD BROWN | Jul 1937 | British | Director | RESIGNED | |
MICHAEL TIMOTHY BOLSOVER | Aug 1953 | British | Director | 2002-01-28 UNTIL 2004-12-01 | RESIGNED |
GUY WYNDHAM NIAL HAMILTON CLARK | Jun 1943 | British | Director | RESIGNED | |
PETER BARRY DRAVERS | Nov 1944 | British | Director | 1993-01-04 UNTIL 1998-10-19 | RESIGNED |
CARY ALLEN DEPEL | Oct 1963 | British | Director | 2002-05-13 UNTIL 2003-03-14 | RESIGNED |
MR DAVID MCLEAN CURRIE | Oct 1971 | British | Director | 2010-04-01 UNTIL 2013-06-27 | RESIGNED |
ROBERT PAULIN CLINTON | Aug 1941 | British | Director | RESIGNED | |
MR STEPHEN CLARK | Jul 1948 | British | Director | 1999-10-04 UNTIL 2003-10-17 | RESIGNED |
CHRISTOPHER NIGEL BLATCHLY | Mar 1958 | British | Director | 2000-04-19 UNTIL 2000-08-01 | RESIGNED |
BRIAN ANTHONY BEVERLEY | Oct 1935 | British | Director | RESIGNED | |
DOUGLAS ROLAND GARFIELD ABBEY | Mar 1944 | British | Director | RESIGNED | |
DR TIMOTHY MAY | Jul 1952 | British | Director | 2002-03-01 UNTIL 2004-04-07 | RESIGNED |
MR NORMAN FREDERICK ANDREWS | Jun 1938 | British | Director | RESIGNED | |
RICHARD OLIVER BERNAYS | Feb 1943 | British | Director | 2000-04-19 UNTIL 2000-09-30 | RESIGNED |
GRAHAM BASIL ASHLEY | May 1947 | British | Director | RESIGNED | |
MICHAEL ARCHIBALD | Aug 1950 | British | Director | 2000-04-19 UNTIL 2003-04-28 | RESIGNED |
MR LIONEL WOLFE ARBIS | Dec 1926 | British | Director | RESIGNED | |
MARK EDWARD TREHEARNE DAVIES | May 1948 | British | Director | 1999-10-04 UNTIL 2001-04-07 | RESIGNED |
MRS VALERIE MARGARET MARSHALL | Mar 1945 | British | Director | RESIGNED | |
DENISON GEORGE MOXON | Nov 1942 | British | Director | 1992-05-26 UNTIL 1998-01-23 | RESIGNED |
JAMES WILLIAM MORRIS | Mar 1940 | British | Director | 1992-05-26 UNTIL 2002-02-28 | RESIGNED |
CLIVE NICHOLAS BOOTHMAN | May 1955 | British | Director | 2000-09-04 UNTIL 2001-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gerrard Management Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |