THE LEWIS GROUP LIMITED - GLASGOW


Overview

THE LEWIS GROUP LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
THE LEWIS GROUP LIMITED was incorporated 29 years ago on 04/09/1990 and has the registered number: SC127043. The accounts status is FULL and accounts are next due on 30/09/2019.

THE LEWIS GROUP LIMITED - GLASGOW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

ROWAN HOUSE
GLASGOW
G1 3JF

This Company Originates in : United Kingdom
Previous trading names include:
LEWIS GROUP NOMINEES LIMITED (until 29/11/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/02/2016 05/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MCCONNELL Jun 1968 British Director 2018-07-25 CURRENT
MR JULIAN MICHAEL WINFIELD Apr 1970 British Director 2015-09-25 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1990-09-04 UNTIL 1991-09-04 RESIGNED
JOHN EDWARD GORDON CRAN May 1951 British Director 1997-09-03 UNTIL 2001-05-31 RESIGNED
MR IAN STEPHEN CUMMINE Jun 1953 British Director 2004-09-01 UNTIL 2009-07-03 RESIGNED
MR GERARD PETER DALY Jun 1957 Irish Director 2007-08-21 UNTIL 2010-06-04 RESIGNED
MR ROBERT DAVID EAST Mar 1960 British Director 2009-07-03 UNTIL 2013-08-08 RESIGNED
MR JAMES ROBERT DRUMMOND-SMITH Feb 1960 British Director 2009-04-21 UNTIL 2010-08-16 RESIGNED
MR PAUL JONATHAN FELTON-SMITH Aug 1958 British Director 2010-09-24 UNTIL 2011-04-06 RESIGNED
MR JAMES JOSEPH CORR Aug 1953 Scottish Director 2001-05-31 UNTIL 2009-07-03 RESIGNED
GRANT CLAPPISON Jan 1947 British Director 1997-09-03 UNTIL 1999-05-31 RESIGNED
MR MARK WILLIAM GERARD COLLINS May 1953 British Director 1999-05-31 UNTIL 2009-07-03 RESIGNED
LORD IRWIN NORMAN BELLWIN Feb 1923 British Director 1993-10-01 UNTIL 1994-12-30 RESIGNED
LORD IRWIN NORMAN BELLWIN Feb 1923 British Director 1995-01-01 UNTIL 1997-09-03 RESIGNED
MR DAVID MICHAEL BERRY Dec 1954 British Director 1998-09-15 UNTIL 2013-11-27 RESIGNED
JANE BOWDEN Apr 1951 British Director 1994-12-30 UNTIL 2007-01-31 RESIGNED
LORD SIMON MARK GLENARTHUR Oct 1944 British Director 1993-10-01 UNTIL 1994-12-30 RESIGNED
MR MICHAEL GEORGE BROWN Jun 1945 British Director 1991-06-20 UNTIL 1998-09-02 RESIGNED
MR JONATHAN MARK BRIGGS Jul 1966 British Director 2011-05-09 UNTIL 2013-08-08 RESIGNED
MR MICHAEL CRAIG FAREY Oct 1969 British Director 2010-05-06 UNTIL 2010-11-04 RESIGNED
JORGEN LARS OLSSON May 1961 Swedish Director 2013-08-08 UNTIL 2015-09-25 RESIGNED
DONALD CHARLES HORNSBY Oct 1950 British Director 1994-12-30 UNTIL 2001-12-05 RESIGNED
MR DAVID JOHN POSTINGS Feb 1960 English Director 2007-09-01 UNTIL 2009-06-30 RESIGNED
MR GARY MARTIN OWEN Sep 1967 British Director 2012-05-21 UNTIL 2014-04-27 RESIGNED
MR NEIL STEWART ROBINS Feb 1978 British Director 2011-06-21 UNTIL 2012-02-10 RESIGNED
MR PONTUS SARDAL Oct 1967 Swedish Director 2013-08-08 UNTIL 2018-07-25 RESIGNED
MRS MARGARET ANNE YOUNG Nov 1954 British Director 2010-09-24 UNTIL 2011-12-19 RESIGNED
MR PAUL HUGH THOMPSON Jan 1953 British Director 2011-12-19 UNTIL 2013-08-08 RESIGNED
KENNETH LEWIS WATERS May 1946 British Director 1993-01-15 UNTIL 1994-10-14 RESIGNED
MISS ANNIKA POUTIAINEN Aug 1970 Finnish Director 2015-09-25 UNTIL 2017-04-28 RESIGNED
LAWRENCE MICHAEL LEWIS Jul 1935 British Director 1991-02-28 UNTIL 1994-12-30 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1990-09-04 UNTIL 1991-09-04 RESIGNED
CHRISTINE LAYCOCK Sep 1957 British Director 1997-09-03 UNTIL 2008-07-04 RESIGNED
MS ELISABETH KENDRAY Jun 1955 British Director 2007-10-29 UNTIL 2011-02-14 RESIGNED
MR NAJIB ABDUL NATHOO Jul 1963 British Director 2013-08-08 UNTIL 2017-10-05 RESIGNED
ADAM EDWARD LEWIS May 1966 British Director 1991-06-20 UNTIL 1994-12-30 RESIGNED
DOCTOR ROGER WILLIAM LUCAS Dec 1948 British Director 1991-06-20 UNTIL 2010-12-13 RESIGNED
HARRY MCKEEVER Jun 1942 British Director 1991-06-20 UNTIL 1996-11-25 RESIGNED
MR KENNETH DRUMMOND MCGEOCH Feb 1957 British Director 1991-02-28 UNTIL 2002-09-18 RESIGNED
MR. SEAN PATRICK LAURITSON MAHON Apr 1946 British Director 2000-08-24 UNTIL 2007-09-30 RESIGNED
MR MARK WILLIAM GERARD COLLINS May 1953 British Secretary 2004-05-31 UNTIL 2004-07-01 RESIGNED
MR ROLAND CHARLES WILLIAM TODD May 1961 British Secretary 2004-07-01 UNTIL 2013-08-08 RESIGNED
JEAN MCKENZIE DAVIDSON Secretary 1991-06-20 UNTIL 1993-10-26 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Director 1990-09-04 UNTIL 1991-09-04 RESIGNED
MR KENNETH DRUMMOND MCGEOCH Feb 1957 British Secretary 1991-02-28 UNTIL 1991-09-04 RESIGNED
PATRICK JOSEPH DOHERTY Oct 1952 Secretary 1997-09-03 UNTIL 2004-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C L Finance Limited 2016-06-30 Manchester   Ownership of shares 75 to 100 percent
Hoist Finance Ab 2016-06-30 114 35 Stockholm   Ownership of shares 75 to 100 percent

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