WM. TEACHER & SONS, LIMITED - GLASGOW


Company Profile Company Filings

Overview

WM. TEACHER & SONS, LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WM. TEACHER & SONS, LIMITED was incorporated 100 years ago on 23/11/1923 and has the registered number: SC012915. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WM. TEACHER & SONS, LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SPRINGBURN BOND
GLASGOW
G21 1EQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2019-12-27 CURRENT
ANGELA ISABELLA BAILEY Sep 1972 British Director 2022-03-01 CURRENT
MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA Feb 1974 Spanish Director 2010-10-30 CURRENT
MR PHILIP EDWARD MILLS Feb 1959 British Director 2005-07-26 UNTIL 2009-12-31 RESIGNED
PHILIPPA ARMSTRONG Dec 1972 British Secretary 2005-09-23 UNTIL 2006-01-27 RESIGNED
MR PAUL MATTHEW MCKAY Aug 1968 British Director 2010-01-01 UNTIL 2013-10-01 RESIGNED
ROBERT THOMAS WILSON MARSHALL Mar 1955 British Director 1990-06-01 UNTIL 1993-09-17 RESIGNED
PETER WILLIAM ROSEWELL Jan 1941 British Director 1992-03-16 UNTIL 1995-03-14 RESIGNED
GRAHAM CHARLES HETHERINGTON Feb 1959 British Director 1996-08-06 UNTIL 1997-01-31 RESIGNED
PETER JOHN LYSTER Jan 1952 British Director 2001-05-04 UNTIL 2005-09-07 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Director 1996-01-08 UNTIL 2006-01-27 RESIGNED
PAUL ARNEY HICK May 1954 British Director 1993-08-30 UNTIL 1996-03-31 RESIGNED
DAVID WILLIAM JARVIS Apr 1947 British Director RESIGNED
JONATHAN GRANTLY STORDY Dec 1962 British Director 2008-11-25 UNTIL 2010-10-30 RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Director 2001-05-04 UNTIL 2001-08-28 RESIGNED
JAMES WADDELL LAWRIE Nov 1934 British Director 1993-09-17 UNTIL 1995-06-30 RESIGNED
RONALD GEORGE KAPOLNEK Jun 1958 American Usa Director 2005-07-26 UNTIL 2008-11-19 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Secretary 2001-05-04 UNTIL 2003-05-22 RESIGNED
IAN TERENCE FITZSIMONS Jul 1964 British Secretary 2005-07-26 UNTIL 2006-01-27 RESIGNED
NICHOLAS DAVID MARTIN GILES Secretary 2005-01-07 UNTIL 2005-09-23 RESIGNED
MARTIN JOHN HOWARD Oct 1941 British Secretary RESIGNED
SARAH HELEN HUGHES Secretary 2003-05-22 UNTIL 2005-01-07 RESIGNED
JOSEPH MICHAEL WOOTERS Sep 1944 Secretary 1994-08-31 UNTIL 1996-08-31 RESIGNED
JOHN MICHAEL TOMLINSON Aug 1934 Secretary RESIGNED
RHONA CHRISTINE MCKEOWN Dec 1969 Secretary 2006-01-27 UNTIL 2006-08-15 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Secretary 1996-01-08 UNTIL 2001-05-04 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-15 UNTIL 2015-08-28 RESIGNED
NADIM ASSI Nov 1967 Canadian Director 2013-10-01 UNTIL 2020-02-10 RESIGNED
DERRICK JOHN FILLINGHAM Jul 1938 British Director RESIGNED
HUW MORGAN EVANS Oct 1946 British Director RESIGNED
MR ANDREW MAULE DEWAR-DURIE Nov 1939 British Director 1993-09-17 UNTIL 1999-11-30 RESIGNED
JOHN MICHAEL COWMAN Nov 1942 British Director RESIGNED
MR PETER MARTIN BURRELL May 1947 British Director 2000-04-27 UNTIL 2001-05-04 RESIGNED
PATRICK TIMOTHY BURKE Mar 1944 Irish Director 1990-04-02 UNTIL 1991-10-16 RESIGNED
IAN ALEXANDER BROWN Jan 1944 British Director RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Director 2003-05-22 UNTIL 2005-07-26 RESIGNED
MR MICHAEL PETER BENNETT Mar 1958 British Director 1997-03-10 UNTIL 1999-08-31 RESIGNED
MR JOHN CLIFTON BECKERLEG Jun 1953 British Director 1993-09-17 UNTIL 1995-06-12 RESIGNED
MR ALBERT BALADI Oct 1964 Spanish Director 2011-03-16 UNTIL 2015-07-27 RESIGNED
MR DAVID SMITH MITCHELL Aug 1937 British Director 1997-03-10 UNTIL 2000-04-27 RESIGNED
IAIN NORRIS JAMES ARTIS Jan 1955 British Director 1996-01-08 UNTIL 1997-12-31 RESIGNED
RONALD GRAHAM GRAY ANDERSON Jun 1933 British Director RESIGNED
IAN TERENCE FITZSIMONS Jul 1964 British Director 2005-09-07 UNTIL 2006-01-27 RESIGNED
DONARD PATRICK THOMAS GAYNOR Aug 1956 United States Director 2005-07-26 UNTIL 2011-03-16 RESIGNED
ALISTAIR ARCHIBALD CUNNINGHAM Feb 1926 British Director 1991-01-07 UNTIL 1992-02-28 RESIGNED
GRAHAM CHARLES HETHERINGTON Feb 1959 British Director 1999-08-31 UNTIL 2001-05-04 RESIGNED
GRAHAM HAMMOND SMITH May 1948 British Director 1993-02-05 UNTIL 1995-11-30 RESIGNED
SIMON PATRICK SANDERS Nov 1946 British Director RESIGNED
PRYCE WILLIAM DAVID GREENOW Oct 1970 British Director 2015-07-27 UNTIL 2018-01-01 RESIGNED
MR LEONARD ANTHONY QUARANTO Jun 1947 American Director 2001-08-28 UNTIL 2003-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beam Suntory Uk Holdings Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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