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 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.
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 |