GREIG MIDDLETON HOLDINGS LIMITED - LONDON


Overview

GREIG MIDDLETON HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GREIG MIDDLETON HOLDINGS LIMITED was incorporated 37 years ago on 09/06/1986 and has the registered number: 02026432. The accounts status is DORMANT.

GREIG MIDDLETON HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
BARCOSEC LIMITED Corporate Secretary 2003-12-17 CURRENT
DR PHILIP ANDREW FRANK BYLE Jul 1963 British Director 2015-06-19 CURRENT
MR RICHARD HENRY PHILIPPS Jul 1962 British Director 2013-06-27 CURRENT
MARK ANDREW RICHARDS Aug 1964 British Director 2015-06-19 CURRENT
MR MICHAEL PAUL GOODMAN Jun 1958 British Director 1991-12-16 UNTIL 2000-04-13 RESIGNED
IAN ROBERT NAIRN Jul 1960 British Director 1993-05-11 UNTIL 1993-05-11 RESIGNED
DAVID FRANCIS PEARSON Feb 1944 British Director RESIGNED
HUGH PETTIGREW NASH Sep 1943 British Director 1992-10-01 UNTIL 1999-10-08 RESIGNED
MR DAVID THOMAS RICHARD PEARCE Aug 1934 British Director 1994-03-09 UNTIL 1997-01-31 RESIGNED
MARILYN PARKER Aug 1937 British Director RESIGNED
COLIN EDWARD ORPE PAKEMAN Aug 1948 British Director RESIGNED
DAVID PHILLIP MONKS Feb 1960 British Director 2003-12-17 UNTIL 2005-06-13 RESIGNED
ALAN JULYAN MAITLAND GORDON Dec 1941 British Director RESIGNED
ANTHONY GILES SPENCER GORE BROWNE Apr 1944 British Director RESIGNED
MR SIMON JOHN BRADLEY KNOTT Oct 1958 British Director RESIGNED
NICHOLAS JOHN GARNETT May 1973 British Director 2010-09-15 UNTIL 2015-04-22 RESIGNED
CLEMENT DOUGLAS HALPIN Jun 1935 Secretary RESIGNED
ALEXANDER HAMILTON DYCE Jun 1951 British Director 2005-06-13 UNTIL 2005-10-31 RESIGNED
MICHAEL DAVID BRADFORD Sep 1942 British Director 1991-04-15 UNTIL 2002-02-28 RESIGNED
STEPHEN ROY SLOCOMBE Jan 1964 British Secretary 2003-10-24 UNTIL 2005-09-01 RESIGNED
JOHN DESMOND THOMAS GREENALL Apr 1939 British Director RESIGNED
ANTHONY LE QUESNE HERBERT Feb 1938 British Director 1992-05-26 UNTIL 1995-05-31 RESIGNED
SIMON HAROLD JOHN ARTHUR KNOTT Jun 1931 British Director RESIGNED
MARK ANTHONY KIBBLEWHITE Sep 1962 British Director 2005-06-13 UNTIL 2010-04-01 RESIGNED
MR MARK NORMAN KEMP GEE Dec 1945 British Director RESIGNED
JAMES ROBERTS JULYAN Mar 1952 British Director 2002-01-28 UNTIL 2004-11-12 RESIGNED
IAN NICHOLAS SUTTON Sep 1956 British Secretary 2001-03-30 UNTIL 2003-10-24 RESIGNED
GORDON LAWRENCE ADAMS Feb 1945 British Director 1991-04-15 UNTIL 2002-02-28 RESIGNED
CHARLES HAROLD BROWN Jul 1937 British Director RESIGNED
MICHAEL TIMOTHY BOLSOVER Aug 1953 British Director 2002-01-28 UNTIL 2004-12-01 RESIGNED
GUY WYNDHAM NIAL HAMILTON CLARK Jun 1943 British Director RESIGNED
PETER BARRY DRAVERS Nov 1944 British Director 1993-01-04 UNTIL 1998-10-19 RESIGNED
CARY ALLEN DEPEL Oct 1963 British Director 2002-05-13 UNTIL 2003-03-14 RESIGNED
MR DAVID MCLEAN CURRIE Oct 1971 British Director 2010-04-01 UNTIL 2013-06-27 RESIGNED
ROBERT PAULIN CLINTON Aug 1941 British Director RESIGNED
MR STEPHEN CLARK Jul 1948 British Director 1999-10-04 UNTIL 2003-10-17 RESIGNED
CHRISTOPHER NIGEL BLATCHLY Mar 1958 British Director 2000-04-19 UNTIL 2000-08-01 RESIGNED
BRIAN ANTHONY BEVERLEY Oct 1935 British Director RESIGNED
DOUGLAS ROLAND GARFIELD ABBEY Mar 1944 British Director RESIGNED
DR TIMOTHY MAY Jul 1952 British Director 2002-03-01 UNTIL 2004-04-07 RESIGNED
MR NORMAN FREDERICK ANDREWS Jun 1938 British Director RESIGNED
RICHARD OLIVER BERNAYS Feb 1943 British Director 2000-04-19 UNTIL 2000-09-30 RESIGNED
GRAHAM BASIL ASHLEY May 1947 British Director RESIGNED
MICHAEL ARCHIBALD Aug 1950 British Director 2000-04-19 UNTIL 2003-04-28 RESIGNED
MR LIONEL WOLFE ARBIS Dec 1926 British Director RESIGNED
MARK EDWARD TREHEARNE DAVIES May 1948 British Director 1999-10-04 UNTIL 2001-04-07 RESIGNED
MRS VALERIE MARGARET MARSHALL Mar 1945 British Director RESIGNED
DENISON GEORGE MOXON Nov 1942 British Director 1992-05-26 UNTIL 1998-01-23 RESIGNED
JAMES WILLIAM MORRIS Mar 1940 British Director 1992-05-26 UNTIL 2002-02-28 RESIGNED
CLIVE NICHOLAS BOOTHMAN May 1955 British Director 2000-09-04 UNTIL 2001-08-09 RESIGNED

Persons with Significant Control

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

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