ALEXANDER CLAY - GLASGOW


Company Profile Company Filings

Overview

ALEXANDER CLAY is a Private Unlimited Company from GLASGOW and has the status: Dissolved - no longer trading.
ALEXANDER CLAY was incorporated 30 years ago on 17/08/1993 and has the registered number: SC146017. The accounts status is DORMANT.

ALEXANDER CLAY - GLASGOW

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O BDO LLP 2 ATLANTIC SQUARE
GLASGOW
G2 8NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2021 29/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER MICHAEL VICKERS Jan 1983 British Director 2019-07-01 CURRENT
COSEC 2000 LIMITED Corporate Secretary 1999-05-05 CURRENT
NICHOLAS JOHN HARDMAN Nov 1966 British Director 2016-07-20 CURRENT
JOHN EDGAR JENNINGS Oct 1945 Secretary 1997-08-30 UNTIL 1999-05-05 RESIGNED
DAVID EWAN MORTON Jan 1961 Secretary 1993-08-17 UNTIL 1993-09-02 RESIGNED
ALEXANDER ROBERTON PORTE Apr 1949 British Secretary 1993-09-02 UNTIL 1996-07-01 RESIGNED
SCOTT SINCLAIR May 1961 British Secretary 1996-07-01 UNTIL 1997-08-29 RESIGNED
MRS CHRISTINE MARIE WILLIAMS Sep 1974 American Director 2012-11-13 UNTIL 2017-04-05 RESIGNED
MR PHILIP LEIGHTON HANSON Jan 1977 British Director 2014-04-28 UNTIL 2016-04-15 RESIGNED
JOHN ERIC SHEPLEY May 1950 British Director 1994-03-31 UNTIL 1995-08-04 RESIGNED
RICHARD CHARLES WEIR STRATTON Mar 1950 British Director 1994-03-31 UNTIL 1997-05-27 RESIGNED
OLIVER MICHAEL ROWLANDS Feb 1964 British Director 2010-08-31 UNTIL 2010-12-03 RESIGNED
MR THOMAS MACKENZIE ROSS May 1944 British Director 1994-03-31 UNTIL 1997-03-26 RESIGNED
ALEXANDER ROBERTON PORTE Apr 1949 British Director 1993-09-02 UNTIL 1997-05-30 RESIGNED
WILLIAM JAMES NIMMO British Director 1994-03-31 UNTIL 1997-04-30 RESIGNED
DAVID EWAN MORTON Jan 1961 Director 1993-08-17 UNTIL 1963-09-02 RESIGNED
ROBERT CAMPBELL MIDDLETON Nov 1962 British Director 2007-12-31 UNTIL 2010-08-31 RESIGNED
BRIAN EDWIN KENNEDY Apr 1943 British Director 1993-09-02 UNTIL 1995-10-06 RESIGNED
PAUL ARTHUR HOGWOOD Jul 1949 British Director 2016-07-20 UNTIL 2019-06-28 RESIGNED
ALAN SEYMOUR FISHMAN Dec 1942 British Director 1994-03-31 UNTIL 1997-01-14 RESIGNED
STEPHEN LEEDS GOOCH Jul 1948 British Director 1994-03-31 UNTIL 1996-07-01 RESIGNED
MR STEPHEN DUDLEY GALE Sep 1975 British Director 2011-01-06 UNTIL 2014-04-30 RESIGNED
ARTHUR BRIAN DORMAN Jun 1945 British Director 1993-08-17 UNTIL 1993-09-02 RESIGNED
MR JOHN HUNTER DEVINE Dec 1935 British Director 1997-03-25 UNTIL 1998-09-30 RESIGNED
PAUL FRANCIS CLAYDEN Mar 1969 British Director 2011-01-06 UNTIL 2012-09-27 RESIGNED
MR PAUL GERARD BRADLEY Oct 1954 British Director 1997-03-25 UNTIL 2011-03-31 RESIGNED
CHRISTOPHER ASHER Jun 1980 American Director 2017-04-05 UNTIL 2018-09-21 RESIGNED
RONALD JOHN AMY Jun 1950 British Director 1996-02-19 UNTIL 2007-12-31 RESIGNED
MR STUART BUCHANAN AIRD Jul 1943 Scottish Director 1993-09-02 UNTIL 1995-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aon Global Holdings Plc 2018-12-21 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Aon Us & International Holdings Limited 2016-04-06 - 2018-12-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aon Uk Holdings Intermediaries Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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