GLENCAIRN UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GLENCAIRN UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLENCAIRN UK HOLDINGS LIMITED was incorporated 31 years ago on 16/09/1992 and has the registered number: 02747909. The accounts status is FULL.

GLENCAIRN UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

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
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2010-09-08 CURRENT
KATHERINE LOUISE CLARK Jun 1970 British Director 2016-01-29 CURRENT
ROSEMARY HAZEL HAMMOND-WEST Feb 1969 British Director 2018-09-11 CURRENT
ALLAN WALTER MANSFIELD Nov 1942 South African Director 1992-11-27 UNTIL 2003-02-26 RESIGNED
GEORGE HILTON Apr 1947 British Secretary 1998-09-01 UNTIL 2000-10-02 RESIGNED
MARK JULIAN PATTLE Dec 1962 British Director 1998-05-18 UNTIL 2003-04-11 RESIGNED
MR STEPHEN PATRICK HEARN Aug 1966 British Director 2003-08-01 UNTIL 2015-10-22 RESIGNED
GUSTAV MUNRO Mar 1949 South African Director 1994-07-19 UNTIL 1996-06-24 RESIGNED
MR PHILIP JOHN MORTLOCK Oct 1937 British Director 1992-11-27 UNTIL 1998-04-30 RESIGNED
MR PAUL ROBERT FARMER Jul 1960 British Secretary 1996-06-24 UNTIL 1997-11-06 RESIGNED
RAJENDRA PAUL AGGARWAL May 1967 British Secretary 2004-02-11 UNTIL 2004-11-01 RESIGNED
MISS LIDIA GOLISZEK British Secretary 1992-11-27 UNTIL 1996-06-24 RESIGNED
RAJENDRA PAUL AGGARWAL May 1967 British Secretary 2007-07-25 UNTIL 2008-04-01 RESIGNED
ALISTAIR CHARLES PEEL Secretary 2012-09-03 UNTIL 2016-07-22 RESIGNED
KERRY VICTORIA HIGGINS May 1971 Secretary 2004-11-01 UNTIL 2007-07-25 RESIGNED
CHRISTINA LINDA PORTER Dec 1948 Secretary 2008-04-01 UNTIL 2011-08-10 RESIGNED
MR ALAN ROBERT LAMBOURNE Feb 1951 Secretary 2001-06-01 UNTIL 2004-02-11 RESIGNED
IVOR PIGRAM Secretary 1997-11-06 UNTIL 1998-09-01 RESIGNED
LAURENCE NIGEL HOLDCROFT Mar 1964 Secretary 2000-10-02 UNTIL 2001-05-31 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1992-09-16 UNTIL 1992-11-27 RESIGNED
MR BRIAN PETER MARSH Feb 1941 British Director 1992-11-27 UNTIL 1998-04-30 RESIGNED
MR. ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON Jan 1964 British Director 2003-02-26 UNTIL 2007-12-31 RESIGNED
DAVID JAMES HARPUR Mar 1949 South African Director 1998-05-18 UNTIL 2003-02-26 RESIGNED
MR ANDREW STANLEY WALLAS Feb 1956 British Director 1998-05-18 UNTIL 2005-03-03 RESIGNED
MR STEPHEN EDWARD WOOD Sep 1963 British Director 2015-10-22 UNTIL 2016-01-29 RESIGNED
BRIAN HASSLER SEACH Jan 1947 South African Director 1995-02-01 UNTIL 2003-02-26 RESIGNED
MICHAEL DAVID WALLIS RYAN May 1943 South African Director 1994-07-19 UNTIL 1996-06-24 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Director 2008-10-20 UNTIL 2010-09-07 RESIGNED
PAUL GREGORY Feb 1935 American Director 2000-06-01 UNTIL 2003-02-26 RESIGNED
RAJENDRA PAUL AGGARWAL May 1967 British Director 2000-05-10 UNTIL 2008-04-10 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director 2008-10-20 UNTIL 2009-07-31 RESIGNED
MS JULLIET KATHLEEN NATASHA DUNBAR Jan 1970 British Director 1997-11-06 UNTIL 1998-04-30 RESIGNED
MISS LIDIA GOLISZEK British Director 1992-11-27 UNTIL 1996-06-24 RESIGNED
MR OLIVER HEW WALLINGER GOODINGE Feb 1960 British Director 2015-10-22 UNTIL 2018-06-28 RESIGNED
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-08-10 UNTIL 2012-09-03 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1992-09-16 UNTIL 1992-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willis Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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