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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)

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