GLENCAIRN GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GLENCAIRN GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLENCAIRN GROUP LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04610038. The accounts status is FULL.
GLENCAIRN GROUP LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04610038. The accounts status is FULL.
GLENCAIRN GROUP 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 | 2011-10-27 | CURRENT | ||
| KATHERINE LOUISE CLARK | Jun 1970 | British | Director | 2016-01-29 | CURRENT |
| ROSEMARY HAZEL HAMMOND-WEST | Feb 1969 | British | Director | 2018-09-14 | CURRENT |
| MR ALAN ROBERT LAMBOURNE | Feb 1951 | Secretary | 2002-12-16 UNTIL 2004-02-11 | RESIGNED | |
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-08-10 UNTIL 2012-09-03 | RESIGNED | ||
| KERRY VICTORIA HIGGINS | May 1971 | Secretary | 2004-11-01 UNTIL 2007-08-01 | RESIGNED | |
| CHRISTINA LINDA PORTER | Dec 1948 | Secretary | 2008-04-01 UNTIL 2011-08-10 | RESIGNED | |
| RAJENDRA PAUL AGGARWAL | May 1967 | British | Secretary | 2004-02-11 UNTIL 2004-11-01 | RESIGNED |
| ALISTAIR CHARLES PEEL | Secretary | 2012-09-03 UNTIL 2016-07-22 | RESIGNED | ||
| RAJENDRA PAUL AGGARWAL | May 1967 | British | Secretary | 2007-08-01 UNTIL 2008-04-01 | RESIGNED |
| MRS MELANIE JANE RENWICK | Oct 1967 | Irish | Director | 2005-02-03 UNTIL 2005-07-20 | RESIGNED |
| MRS MELANIE JANE RENWICK | Oct 1967 | Irish | Director | 2008-02-29 UNTIL 2008-10-29 | RESIGNED |
| MARK JULIAN PATTLE | Dec 1962 | British | Director | 2002-12-16 UNTIL 2003-04-11 | RESIGNED |
| DAVID WILLIAM PAGE | Aug 1957 | British | Director | 2002-12-05 UNTIL 2002-12-17 | RESIGNED |
| MR. ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON | Jan 1964 | British | Director | 2002-12-16 UNTIL 2007-12-31 | RESIGNED |
| JULIUS PERRY SMITH JR | Jan 1943 | American | Director | 2008-01-23 UNTIL 2008-10-29 | RESIGNED |
| MR ANDREW STANLEY WALLAS | Feb 1956 | British | Director | 2002-12-16 UNTIL 2005-03-03 | RESIGNED |
| MR STEPHEN PATRICK HEARN | Aug 1966 | British | Director | 2003-08-01 UNTIL 2015-10-22 | RESIGNED |
| MR STEPHEN EDWARD WOOD | Sep 1963 | British | Director | 2015-10-22 UNTIL 2016-01-29 | RESIGNED |
| MARTIN VAUGHAN | Apr 1947 | American | Director | 2007-01-02 UNTIL 2008-10-29 | RESIGNED |
| MR NIGEL ROY COTTON | Jan 1964 | British | Director | 2009-09-21 UNTIL 2011-10-27 | RESIGNED |
| MR OLIVER HEW WALLINGER GOODINGE | Feb 1960 | British | Director | 2015-10-22 UNTIL 2018-06-28 | RESIGNED |
| RAJENDRA PAUL AGGARWAL | May 1967 | British | Director | 2002-12-16 UNTIL 2008-04-10 | RESIGNED |
| MR CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Director | 2002-12-05 UNTIL 2002-12-17 | RESIGNED |
| MR NIGEL ROY COTTON | Jan 1964 | British | Director | 2008-09-02 UNTIL 2008-10-29 | RESIGNED |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2002-12-05 UNTIL 2002-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hilb Rogal & Hobbs Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |