IAN PATRICK BANKIER - GLASGOW

IAN PATRICK BANKIER - GLASGOW

.

Overview

MR IAN PATRICK BANKIER is a Director from Glasgow. This person was born in March 1952, which was over 72 years ago. MR IAN PATRICK BANKIER is British and resident in United Kingdom. This company officer is, or was, associated with at least 44 company roles.
Their most recent appointment, in our records, was to LOCH FYNE WHISKIES LIMITED on 2014-09-02.

Address

Melisa House, 3 Brand Place
Glasgow
G51 1DR
Scotland

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
LOCH FYNE WHISKIES LIMITED Active Director 2014-09-02 CURRENT £1,000 cash
WILLIAM FOULDS & CO. LIMITED Active Director 2013-05-01 CURRENT £225,344 cash, £220,071 equity
MINICLOUDS LTD Dissolved - no longer trading or on registry Director 2012-08-24 CURRENT
CELTIC PLC Active Director 2011-06-03 until 2022-12-31 RESIGNED
ASCOT PUBLISHING LIMITED Active Director 2009-07-15 CURRENT £2 cash, £2 equity
STRATUS ENERGY LIMITED Active Director 2008-12-16 CURRENT £1 equity
FOOD SCIENCE LIMITED Active Director 2008-12-16 until 2023-05-31 RESIGNED £44,712 cash, £32,925 equity
ADE SCOTCH WHISKY LIMITED Dissolved - no longer trading or on registry Director 2008-10-20 CURRENT
ADE SCOTCH WHISKY LIMITED Dissolved - no longer trading or on registry Secretary 2008-10-20 CURRENT
TSG SCOTCH WHISKY LIMITED Dissolved - no longer trading Director 2006-01-26 until 2006-09-19 RESIGNED £179,865 cash
TSG SCOTCH WHISKY LIMITED Dissolved - no longer trading Secretary 2006-01-26 until 2006-09-19 RESIGNED £179,865 cash
MOORBURN INDUSTRIES LIMITED Active Director 2005-10-04 CURRENT £3,048,659 cash
MOORBURN INDUSTRIES LIMITED Active Secretary 2005-10-04 CURRENT £3,048,659 cash
HIGHLAND INDUSTRIES LIMITED Active Director 2004-02-02 CURRENT
GLENKEIR WHISKIES LIMITED Active Director 2004-01-13 CURRENT £1,681,707 cash, £7,057,751 equity
CL WORLD BRANDS LIMITED Active Director 2003-02-11 until 2004-12-31 RESIGNED
HURLINGHAM INTERNATIONAL LIMITED Active Director 2001-03-22 until 2006-01-23 RESIGNED £136,449 cash, £136,449 equity
THE SCOTCH WHISKY ASSOCIATION Active Director 2001-03-15 until 2004-01-15 RESIGNED
BURN STEWART (U.S. HOLDINGS) LIMITED Active Director 2000-08-18 until 2004-12-31 RESIGNED
TULLOCH LIMITED Active Director 2000-07-07 until 2006-04-05 RESIGNED
OFFICETEAM 2 GROUP LIMITED Dissolved - no longer trading Director 1996-07-01 until 2004-06-23 RESIGNED
CP1 VCT PLC Dissolved - no longer trading Director 1995-07-28 until 2003-05-31 RESIGNED
CVH SPIRITS LIMITED Active Director 1995-01-24 until 2004-12-31 RESIGNED
HILTON WORLDWIDE LIMITED Active Director 1994-09-29 until 1999-04-21 RESIGNED
MURRAY JOHNSTONE HOLDINGS LIMITED Dissolved - no longer trading Director 1993-11-22 until 1995-03-31 RESIGNED
TULLOCH RESORTS LIMITED Dissolved - no longer trading Director 1993-10-27 until 2000-06-29 RESIGNED
SHIELDS AUTOMOTIVE LIMITED Active Director 1993-10-04 until 1994-05-06 RESIGNED
SHIELDS AUTOMOTIVE LIMITED Active Secretary 1993-10-04 until 1994-05-06 RESIGNED
EXCEL HOMES LIMITED Active Director 1993-09-01 until 2003-05-22 RESIGNED £24,784 cash, £19,377 equity
EXCEL HOMES LIMITED Active Secretary 1993-09-01 until 1994-06-23 RESIGNED £24,784 cash, £19,377 equity
INDEPENDENT PENSION TRUSTEES LIMITED Active Director 1993-08-09 CURRENT £12,225 equity
DEFENSOR TRUSTEES LIMITED Active Director 1991-10-11 until 1993-02-28 RESIGNED
MONCRIEFF WARREN PATERSON LIMITED Dissolved - no longer trading DIR 1989-03-01 until 1993-02-28 RESIGNED £2 cash, £2 equity
MCGRIGOR DONALD LIMITED Dissolved - no longer trading DIR 1989-03-01 until 1993-02-28 RESIGNED £2 cash, £2 equity
MCGRIGOR DONALD & MONCRIEFFS LIMITED Dissolved - no longer trading DIR 1989-03-01 until 1993-02-28 RESIGNED £2 cash, £2 equity
MD SECRETARIES LIMITED Active Director RESIGNED £2 cash, £2 equity
MD DIRECTORS LIMITED Active Director RESIGNED £2 cash, £2 equity
MCGRIGORS PENSION TRUSTEES LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of control
ASCOT PUBLISHING LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
GLENKEIR WHISKIES LIMITED 2016-04-06 - 2016-04-06 Ownership of shares 50 to 75 percent
HIGHLAND INDUSTRIES LIMITED 2016-04-06 Significant influence or control
LOCH FYNE WHISKIES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR WILLIAM HAUGHEY Director Glasgow, United Kingdom 56
DOMINIC WILLIAM KEANE Company Director Glasgow, Scotland 30
RT HON BRIAN DAVID HENDERSON WILSON Director Glasgow 15
ERIC HAGMAN Company Director Edinburgh, Scotland 14
MR THOMAS EARDLEY ALLISON Director Glasgow, United Kingdom 113
PETER THOMAS LAWWELL Company Director 30
MR DOMINIC JOHN ROSKROW Journalist Norwich, England 3
DR DAVID MICHAEL KELLY Director Glasgow, Scotland 12
BRIAN JOHN DEMPSEY Developer Glasgow 11
JAMES MATTHEW FARRELL Solicitor Glasgow 3
PATRICK ROGER FERRELL Marketing Glasgow 3
MR THOMAS JOSEPH GRANT Company Manager Glasgow, Scotland 4
DERMOT FACHNA DESMOND Financial Advisor Gibraltar 7
MR HUGH BRIAN DUFFY Ceo Braunstone, United Kingdom 21
JOHN STEPHEN KEANE Director Edinburgh, Scotland 10
MR CHRISTOPHER MCKAY Chartered Accountant 5
MRS SHARON MARY BROWN Company Director 1
MR MICHAEL NICHOLSON Company Director 5
MR BRIAN ROSE Director 1

Nearby People

Name Occupation Address No of Appointments
MR COLIN WILLIAM BROWN Director Glasgow, Scotland 4
KEVIN NICOLL Director Glasgow, Scotland 4
MRS WENDY MARI HENDERSON Solicitor Glasgow, Scotland 2
MR JOHN KANE N/A Glasgow 5
MR MATTHEW JOHN QUINN None Glasgow, Scotland 1
MS MARGARET WHEATLEY Unemployed Glasgow, Scotland 1
JANE MARY WHITE Chemical Analyst Glasgow 2
MR ANDREW KEVIN GREENSMITH None Glasgow, Scotland 1
MR ANDREW TORRANCE Managing Director Glasgow, Scotland 2
MR RICHARD JOHN POLLARD Glasgow, Scotland 1