Company information:
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)