PAUL DUNCAN GREGORY - EDINBURGH

PAUL DUNCAN GREGORY - EDINBURGH

.

Overview

MR PAUL DUNCAN GREGORY is a Director from Edinburgh. This person was born in December 1954, which was over 69 years ago. MR PAUL DUNCAN GREGORY is British and resident in Scotland. This company officer is, or was, associated with at least 24 company roles.
Companies associated with this officer had at least £6,781,942 shareholder value in recent accounts.
Their most recent appointment, in our records, was to LINGO24 HOLDINGS LIMITED on 2014-04-03, from which they resigned on 2021-12-16.

Address

39, George Street
Edinburgh
EH2 2HN
Scotland

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
LINGO24 HOLDINGS LIMITED Liquidation Director 2014-04-03 until 2021-12-16 RESIGNED £6,781,942 equity
H&F NUGENT 4 LIMITED Active Director 2013-01-16 until 2015-05-19 RESIGNED
BROOK HUNT & ASSOCIATES LIMITED Active Director 2013-01-16 until 2015-05-19 RESIGNED
CHARTERHOUSE NADIA 1 LIMITED Active Director 2013-01-16 until 2015-05-19 RESIGNED
H&F NUGENT 3 LIMITED Active Director 2013-01-16 until 2015-05-19 RESIGNED
CHARTERHOUSE NADIA 3 LIMITED Active Director 2013-01-16 until 2015-05-19 RESIGNED
CHARTERHOUSE NADIA 4 LIMITED Active Director 2013-01-16 until 2015-05-19 RESIGNED
CHARTERHOUSE NADIA 5 LIMITED Active Director 2013-01-16 until 2015-05-19 RESIGNED
CHARTERHOUSE NADIA 2 LIMITED Active Director 2013-01-16 until 2015-05-19 RESIGNED
WOOD MACKENZIE INVESTMENTS LIMITED Active Director 2013-01-16 until 2015-05-19 RESIGNED
H&F NUGENT 2 LIMITED Active Director 2013-01-16 until 2015-05-19 RESIGNED
WOOD MACKENZIE LIMITED Active Director 2013-01-16 until 2015-05-19 RESIGNED
WOOD MACKENZIE HOLDINGS LIMITED Active Director 2013-01-16 until 2015-05-19 RESIGNED
WOOD MACKENZIE GROUP LIMITED Active Director 2013-01-16 until 2015-05-19 RESIGNED
H&F NUGENT 1 LIMITED Active Director 2012-08-02 until 2015-05-19 RESIGNED
SMART METERING SYSTEMS PLC Active Director 2010-06-05 until 2011-03-31 RESIGNED
HAMILTON & INCHES LIMITED Active Director 2010-04-20 until 2013-01-30 RESIGNED
HAMILTON & INCHES HOLDINGS LIMITED Active Director 2009-12-03 until 2013-01-30 RESIGNED
CHARTERHOUSE NADIA 1 LIMITED Active Director 2009-07-22 until 2012-08-20 RESIGNED
DORNOCH 2011 LIMITED Dissolved - no longer trading or on registry Director 2008-12-04 until 2011-12-16 RESIGNED
WOOD MACKENZIE INVESTMENTS LIMITED Active Director 2008-04-04 until 2009-08-19 RESIGNED
WOOD MACKENZIE HOLDINGS LIMITED Active Director 2005-05-31 until 2007-08-15 RESIGNED
WOOD MACKENZIE GROUP LIMITED Active Director 2005-05-31 until 2008-04-04 RESIGNED
WOOD MACKENZIE LIMITED Active Director 2001-12-12 until 2007-08-15 RESIGNED

Companies Controlled

Company Active from Level of control
LINGO24 HOLDINGS LIMITED 2016-04-06 - 2021-12-16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm


Related People

Name Occupation Address No of Appointments
SIMON CROWE Cfo London, United Kingdom 44
FREDERICK BERNING Consultant London 3
MR THOMAS EARDLEY ALLISON Director Glasgow, United Kingdom 113
BRIAN AIRD Director Edinburgh, Scotland 27
MR STEPHEN JAMES HALLIDAY Director Oxford, United Kingdom 22
CHRISTOPHER JOHN BACHOFEN Director London, United Kingdom 3
JOHANN FRIEDRICH BACHOFEN-ECHT Investment Banker Retired Lebring-Oedt 14, Austria 1
DAVID WILLIAM JOHN COOMBS Mining Analyst Merrow 1
MARK IAN FELLOWS Mining Consultant Lichfield, United Kingdom 6
TERENCE WILLIAM FRIESE GREENE Company Director Fleet 4
MR JAMES JOSEPH MICHAEL FAULDS Chairman London, United Kingdom 59
FIONA HENSHALL Business Consultant Peebles 3
NICHOLAS KAMEN Director Haddington 3
STUART BOWMAN Director Edinburgh 1
JAMES ROBERT HALL Director Of Life Sciences Scituate, Usa 1
MR PHILIP ANTHONY MARSHALL Group Chief Financial Officer London, England 15
MR KENNETH EDWARD THOMPSON Attorney Warwick 43
MR THOMAS C WONG Assistant General Counsel London, England 41
MR MARK ANDREW BRININ Director London, United Kingdom 22

Nearby People

Name Occupation Address No of Appointments
PAUL GEORGE MILLAN Property Developer Edinburgh, Scotland 4
MRS MARGARET LOUISE YOUNGER Director Edinburgh, United Kingdom 6
MR PHILIP TALBOT Director Edinburgh, United Kingdom 41
MR BRUCE CALDER WEIR Edinburgh, United Kingdom 1
MR BRUCE CALDER WEIR Edinburgh, United Kingdom 1
DR DARIUS JAMES ROTH Edinburgh, Scotland 1
KENNY HAUGHEY Director Edinburgh, Scotland 1
ROSALIND GARNET GLEN TRAIL Retired Edinburgh 1
MR ANDREW DAVID MCKINLAY DEVELOPMENT DIRECTOR EDINBURGH 17
RANKIN LAING Edinburgh 1