DOMNICK HUNTER INVESTMENTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

DOMNICK HUNTER INVESTMENTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DOMNICK HUNTER INVESTMENTS LIMITED was incorporated 76 years ago on 22/12/1947 and has the registered number: SC025981. The accounts status is FULL and accounts are next due on 31/03/2024.

DOMNICK HUNTER INVESTMENTS LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2 SEAFORTH ROAD SOUTH
GLASGOW
SCOTLAND
G52 4PB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALAN DAVID ELSEY Aug 1970 British Director 2014-08-31 CURRENT
MR GRAHAM MARK ELLINOR Mar 1964 British Secretary 2008-04-06 CURRENT
MR GRAHAM MARK ELLINOR Mar 1964 British Director 2008-04-06 CURRENT
MR JOHN DOMINIC O'REILLY Jul 1974 British Director 2011-01-06 UNTIL 2014-08-31 RESIGNED
THOMAS GEORGE WISHART British Director RESIGNED
MR CHRISTOPHER JOHN GILL Jun 1962 British Secretary 1999-06-16 UNTIL 2006-04-30 RESIGNED
MR THOMAS GERARD MAYE British Secretary 2006-04-30 UNTIL 2007-08-04 RESIGNED
MR IAN MOLYNEUX Feb 1964 British Secretary 2007-08-03 UNTIL 2008-04-06 RESIGNED
BRIAN THOMPSON Apr 1947 British Secretary 1990-03-02 UNTIL 1992-04-22 RESIGNED
BRIAN DESMOND WALLACE Dec 1946 British Secretary 1992-04-22 UNTIL 1999-06-16 RESIGNED
THOMAS GEORGE WISHART British Secretary RESIGNED
LORD ROBIN GRANVILLE HODGSON OF ASTLEY ABBOTTS Apr 1942 British Director 1990-03-02 UNTIL 1992-09-01 RESIGNED
BRIAN DESMOND WALLACE Dec 1946 British Director 1992-09-01 UNTIL 1999-06-16 RESIGNED
BRIAN THOMPSON Apr 1947 British Director RESIGNED
NIGEL REGINALD PARSONS May 1964 British Director 2007-08-03 UNTIL 2013-06-28 RESIGNED
WALTER RONALD ALEXANDER Apr 1931 British Director RESIGNED
MR. CECIL HAROLD NICHOLAS MOY Dec 1938 British Director 1990-03-02 UNTIL 1992-09-01 RESIGNED
MR IAN MOLYNEUX Feb 1964 British Director 2006-04-30 UNTIL 2010-11-30 RESIGNED
MR THOMAS GERARD MAYE British Director 2006-04-30 UNTIL 2007-08-04 RESIGNED
WILLIAM WESLEY KEYS Jun 1944 British Director RESIGNED
MR ALAN ROBERT DEVEREUX Apr 1933 British Director RESIGNED
MR CHRISTOPHER JOHN GILL Jun 1962 British Director 1999-06-16 UNTIL 2006-04-30 RESIGNED
IAN WILLIAM GALLOWAY Aug 1945 British Director 1990-03-02 UNTIL 1992-03-31 RESIGNED
SIR CHARLES ANNAND FRASER Oct 1928 British Director RESIGNED
CYRIL JAMES TURNBULL ALEXANDER Dec 1932 British Director RESIGNED
MR ALAN JACK COLE Apr 1942 British Director RESIGNED
COLIN THOMAS BILLIET Mar 1948 British Director 1997-01-01 UNTIL 2006-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Domnick Hunter Group Limited 2016-04-06 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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