Company information:
Vindex Financial Services Limited (No: SC082978)
Address: 1 GEORGE SQUARE, GLASGOW, G2 1AL
Status: Active
Incorporated: 05-Apr-1983
Accounts Next Due: 28-Feb-2021
Next Confirmation Statement Due: 23-Oct-2020
Industry Class: 74990 - Non-trading company
Current Director: DOUGLAS JOHN BLYTH ( DOB: Nov-1976 From: Jun-2014 )
Current Director: ALEXIS IRENE GRAHAM ( DOB: Nov-1980 From: Oct-2014 )
Current Director: RODERICK ALEXANDER LOUDEN HARRISON ( DOB: Dec-1965 From: Jul-2018 )
Current Director: ELEANOR MARY KERR ( DOB: Jul-1964 From: Jan-2002 )
Current Secretary: DENTONS SECRETARIES LIMITED ( From: Oct-2017 )
Resigned Director: ANDREW STEVENSON BIGGART ( From: Nov-1998 To: Oct-2017 )
Resigned Director: LINDSEY JANE CARTWRIGHT ( From: Jun-2001 To: Aug-2002 )
Resigned Director: ALAN WILLIAM ECCLES ( DOB: Nov-1980 From: Dec-2012 To: May-2014 )
Resigned Director: JANE ELIZABETH FRASER ( From: Jun-2001 To: Aug-2002 )
Resigned Director: RONA NICOLSON HUTCHISON ( DOB: Jul-1980 From: Sep-2015 To: Jan-2018 )
Resigned Director: FRANK RAINE JOHNSTONE ( DOB: Oct-1957 From: Jan-2018 To: Aug-2019 )
Resigned Director: AMANDA CRAWFORD JONES ( From: Jun-2001 To: Aug-2002 )
Resigned Director: NORMAN KENNEDY ( From: Mar-2005 To: Mar-2014 )
Resigned Director: DAVID ERIC WILLIAM LECKIE ( From: Jun-2001 To: Aug-2002 )
Resigned Director: MALCOLM ROSS MACKAY ( From: Jun-2001 To: Aug-2002 )
Resigned Director: LORNA MARGARET MCCAA ( DOB: Jul-1977 From: Jun-2014 To: Oct-2016 )
Resigned Director: GREGOR JOHN MITCHELL ( From: Sep-2001 To: May-2012 )
Resigned Director: ALLAN THOMAS MCLEAN NICHOLSON ( From: Jan-2002 To: Sep-2005 )
Resigned Director: KIRSTI MARY OLSON ( From: Jan-2002 To: Aug-2002 )
Resigned Director: NICHOLA PEACE ( From: Jan-2002 To: Aug-2002 )
Resigned Director: JOHN CHRISTIAN PHILLIPS ( From: Jun-2001 To: Aug-2002 )
Resigned Director: ANDREW HARDIE PRIMROSE ( From: Jul-1989 To: Dec-1990 )
Resigned Director: RONALD ROWE ( From: Jul-1989 To: Nov-1998 )
Resigned Director: SHONA MARGARET WILSON SIMON ( From: Jun-2001 To: Dec-2001 )
Resigned Director: CHRISTOPHER MICHAEL SMYLIE ( From: Aug-2001 To: Aug-2002 )
Resigned Director: IAN MICHAEL STUBBS ( DOB: Nov-1943 From: Nov-2001 To: May-2006 )
Resigned Director: DONALD MATTHEW WHITE ( From: Dec-1990 To: Jun-2003 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Jul-1989 To: Jul-2006 )
Persons of Significant Control:
Maclay Murray & Spens Llp, 1 George Square, Glasgow, G2 1AL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)