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R.C. Greig Nominees Limited (No: SC035033)

Address: 1-4 CLYDE PLACE LANE, GLASGOW, G5 8DP, UNITED KINGDOM

Status: Active

Incorporated: 24-Mar-1960

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Nov-2024

Industry Class: 74990 - Non-trading company

Current Director: PHILIP ANDREW FRANK BYLE ( DOB: Jul-1963   From: Jun-2015  )

Current Director: ANDREW CHRISTOPHER WARD ( DOB: Feb-1967   From: Aug-2018  )

Current Secretary: BARCOSEC LIMITED (   From: Dec-2003  )

Resigned Director: FRANCES ATKINS ( DOB: May-1948   From: Jul-1999   To: Jan-2003  )

Resigned Director: ANDREW JAMES BALDOCK ( DOB: Aug-1958   From: Jul-1999   To: Oct-2002  )

Resigned Director: STUART DAVID BIGGART ( DOB: Nov-1956   From: Sep-2000   To: Jan-2003  )

Resigned Director: MICHAEL TIMOTHY BOLSOVER ( DOB: Aug-1953   From: Oct-2003   To: Dec-2004  )

Resigned Director: ROWAN RICHARD BRAITHWAITE ( DOB: Aug-1956   From: Sep-2000   To: Jan-2003  )

Resigned Director: CHARLES HAROLD BROWN ( DOB: Jul-1937   From: Dec-1988   To: Jul-2002  )

Resigned Director: DAVID MCLEAN CURRIE ( DOB: Oct-1971   From: Feb-2009   To: May-2013  )

Resigned Director: ALEXANDER HAMILTON DYCE ( DOB: Jun-1951   From: Jun-2005   To: Oct-2005  )

Resigned Director: IAN JOHNSTON FERGUSON ( DOB: Mar-1955   From: Jan-2003   To: Mar-2007  )

Resigned Director: JAMES GORDON ( DOB: Nov-1969   From: Nov-1998   To: Aug-2006  )

Resigned Director: JOHN DESMOND THOMAS GREENALL ( DOB: Apr-1939   From: Dec-1988   To: Oct-1994  )

Resigned Director: MARK ANTHONY KIBBLEWHITE ( DOB: Sep-1962   From: Jun-2005   To: Apr-2010  )

Resigned Director: ALLAN MCEWAN ( DOB: Sep-1969   From: Aug-1996   To: Oct-2002  )

Resigned Director: JACQUELINE MARIE MEETEN ( DOB: Nov-1968   From: Oct-2002   To: Jan-2003  )

Resigned Director: THOMAS MITCHELL ( DOB: Oct-1959   From: Sep-2000   To: Jan-2003  )

Resigned Director: DAVID PHILLIP MONKS ( DOB: Feb-1960   From: Oct-2004   To: Jun-2005  )

Resigned Director: JAMES WILLIAM MORRIS ( DOB: Mar-1940   From: Oct-1994   To: Jan-2003  )

Resigned Director: ALISTAIR ROBERT MORRIS ( DOB: Jan-1968   From: Mar-2007   To: Feb-2009  )

Resigned Director: IAN ROBERT NAIRN ( DOB: Jul-1960   From: Oct-1994   To: Sep-1998  )

Resigned Director: IAN PATE ( DOB: Jul-1944   From: Sep-2000   To: Jan-2003  )

Resigned Director: RICHARD HENRY PHILIPPS ( DOB: Jul-1962   From: May-2013   To: Feb-2018  )

Resigned Director: MARK ANDREW RICHARDS ( DOB: Aug-1964   From: Jun-2014   To: Aug-2018  )

Resigned Director: ROBERT MARK SHERRIFF ( DOB: Mar-1936   From: Dec-1988   To: Mar-1999  )

Resigned Director: GRAHAM PETER SPENCE ( DOB: Apr-1941   From: Dec-1988   To: Apr-1999  )

Resigned Director: ROBERT PAUL STOCKTON ( DOB: Oct-1965   From: Oct-2003   To: Jul-2005  )

Resigned Director: JAMES MURDO TOLMIE ( DOB: Oct-1942   From: Sep-2000   To: Jan-2003  )

Resigned Director: GARY JAMES JOHN TRAINER ( DOB: May-1966   From: Mar-2002   To: Feb-2007  )

Resigned Director: RAMSAY ALEXANDER URQUHART ( DOB: Jul-1965   From: Apr-2010   To: May-2010  )

Resigned Director: GILES EDWIN VARDEY ( DOB: May-1956   From: Sep-1999   To: Mar-2000  )

Resigned Director: STANLEY LIVINGSTON VINTER ( DOB: Feb-1943   From: Dec-1988   To: Feb-2003  )

Resigned Director: DAVID O'REILLY WATTS-RUSSELL ( DOB: Jan-1944   From: Dec-1988   To: Aug-1992  )

Resigned Secretary: SUSAN MARGARET AMBROSE ( DOB: Dec-1956   From: Dec-1997   To: Oct-2003  )

Resigned Secretary: STEPHEN ROY SLOCOMBE (   From: Oct-2003   To: Sep-2005  )

Resigned Secretary: GRAHAM PETER SPENCE ( DOB: Apr-1941   From: Dec-1988   To: Dec-1997  )

Persons of Significant Control:

Barclays Investment Solutions Limited, 1 Churchill Place, London, E14 5HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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