GREIG, MIDDLETON NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

GREIG, MIDDLETON NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GREIG, MIDDLETON NOMINEES LIMITED was incorporated 50 years ago on 24/10/1973 and has the registered number: 01141431. The accounts status is DORMANT.

GREIG, MIDDLETON NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PHILIP ANDREW FRANK BYLE Jul 1963 British Director 2015-06-19 CURRENT
BARCOSEC LIMITED Corporate Secretary 2003-12-17 CURRENT
DAVID PHILLIP MONKS Feb 1960 British Director 2004-10-05 UNTIL 2005-06-13 RESIGNED
IAN NICHOLAS SUTTON Sep 1956 British Secretary 2001-03-30 UNTIL 2003-10-21 RESIGNED
CLEMENT DOUGLAS HALPIN Jun 1935 Secretary RESIGNED
STEPHEN ROY SLOCOMBE Jan 1964 British Secretary 2003-10-21 UNTIL 2005-09-01 RESIGNED
MARK ANDREW RICHARDS Aug 1964 British Director 2014-06-10 UNTIL 2019-01-10 RESIGNED
MICHAEL JOHN READ Jan 1943 British Director RESIGNED
ROBERT PAUL STOCKTON Oct 1965 British Director 2003-10-20 UNTIL 2005-07-01 RESIGNED
ALISTAIR ROBERT MORRIS Jan 1968 British Director 2007-03-16 UNTIL 2009-02-27 RESIGNED
MR RICHARD HENRY PHILIPPS Jul 1962 British Director 2013-05-15 UNTIL 2018-02-09 RESIGNED
RAMSAY ALEXANDER URQUHART Jul 1965 British Director 2010-04-01 UNTIL 2010-05-31 RESIGNED
STANLEY LIVINGSTON VINTER Feb 1943 British Director 1999-03-01 UNTIL 2003-02-28 RESIGNED
MR GILES EDWIN VARDEY May 1956 British Director 1998-07-01 UNTIL 2000-03-10 RESIGNED
GARY JAMES JOHN TRAINER May 1966 British Director 2002-03-01 UNTIL 2007-02-15 RESIGNED
MR MARK NORMAN KEMP GEE Dec 1945 British Director RESIGNED
MR DAVID MCLEAN CURRIE Oct 1971 British Director 2009-02-26 UNTIL 2013-05-15 RESIGNED
MICHAEL TIMOTHY BOLSOVER Aug 1953 British Director 2003-10-20 UNTIL 2004-12-01 RESIGNED
MR NORMAN FREDERICK ANDREWS Jun 1938 British Director 1994-03-03 UNTIL 1998-06-30 RESIGNED
ALEXANDER HAMILTON DYCE Jun 1951 British Director 2005-06-13 UNTIL 2005-10-31 RESIGNED
IAN JOHNSTON FERGUSON Mar 1955 British Director 2003-01-06 UNTIL 2007-03-05 RESIGNED
MARK ANTHONY KIBBLEWHITE Sep 1962 British Director 2005-06-13 UNTIL 2010-04-01 RESIGNED
JAMES GORDON Nov 1969 British Director 1999-09-01 UNTIL 2006-08-28 RESIGNED
ALLAN JOHN MCEWAN Sep 1969 British Director 1996-08-12 UNTIL 2002-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gerrard Management Services Limited 2017-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barclays Investment Solutions Limited 2016-04-06 - 2017-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EVELYN PARTNERS FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ORCHID CANCER APPEAL LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
EVELYN PARTNERS CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
R.C. GREIG NOMINEES LIMITED GLASGOW UNITED KINGDOM Active DORMANT 74990 - Non-trading company

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