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Reversionary Gains Iii Limited (No: SC135096)

Address:

Status: Dissolved

Industry Class: None

Current Director: PAUL TREVOR BARBER ( DOB: Jul-1967   From: Jul-2017  )

Current Director: ANTONY LEWIS PIERCE ( DOB: Aug-1976   From: Jul-2017  )

Resigned Director: PAUL TREVOR BARBER ( DOB: Jul-1967   From: Nov-2010   To: Jun-2015  )

Resigned Director: JOHN BERESFORD ( DOB: Aug-1967   From: Nov-1991   To: Dec-1991  )

Resigned Director: SUSAN ANN BURGESS ( DOB: Aug-1964   From: Jan-2009   To: Feb-2011  )

Resigned Director: ROBERT JOHN CALNAN ( DOB: Jun-1957   From: Jun-2015   To: Jul-2017  )

Resigned Director: PETER QUENTIN PATRICK COUCH ( DOB: Jan-1958   From: Nov-2010   To: Jan-2014  )

Resigned Director: NIGEL TREWREN HARE-SCOTT ( DOB: Jan-1951   From: Jan-2009   To: Nov-2010  )

Resigned Director: SIMON LITTLE ( DOB: Dec-1961   From: Jan-2009   To: Oct-2010  )

Resigned Director: STEPHEN MABBOTT ( DOB: Nov-1950   From: Nov-1991   To: Nov-1991  )

Resigned Director: DONALD ROSS MACDONALD ( DOB: Jun-1938   From: Nov-1991   To: Jan-2001  )

Resigned Director: GRAEME CALDER WALKER MARSHALL ( DOB: Sep-1952   From: Jan-2001   To: Jun-2011  )

Resigned Director: NEAL MORAR ( DOB: May-1970   From: Jun-2015   To: Jul-2017  )

Resigned Director: NICHOLAS PETER ON ( DOB: Oct-1963   From: Jan-2014   To: Jun-2015  )

Resigned Director: RUPERT ANTHONY PEARCE GOULD ( DOB: Jun-1951   From: Jan-2001   To: Jun-2011  )

Resigned Director: BRIAN REID (   From: Nov-1991   To: Jun-1991  )

Resigned Director: HARVEY BARRY SHULMAN ( DOB: Nov-1946   From: Dec-1991   To: Jan-2001  )

Resigned Director: GRAHAM ROBERT SIDWELL ( DOB: Oct-1953   From: Nov-2010   To: Feb-2014  )

Resigned Director: ALASTAIR DESMOND BARHAM TAYLOR (   From: Mar-1999   To: Jan-2001  )

Resigned Director: DAVID HUGH SHERIDAN TOPLAS ( DOB: Oct-1955   From: Dec-1991   To: Jan-2001  )

Resigned Secretary: JOHN EDWARD CAVES ( DOB: Apr-1951   From: Jan-2001   To: Nov-2010  )

Resigned Secretary: NEAL MORAR (   From: Jun-2015   To: Jul-2017  )

Resigned Secretary: NEILL CLERK & MURRAY (   From: Nov-1991   To: Nov-1995  )

Resigned Secretary: PARK CIRCUS (SECRETARIES) LIMITED (   From: Nov-1995   To: Jan-2001  )

Resigned Secretary: PARK CIRCUS REGISTRARS LIMITED (   From: Nov-1991   To: Nov-1991  )

Resigned Secretary: BRIAN REID (   From: Nov-1991   To: Dec-1991  )

Resigned Secretary: MICHAEL PATRICK WINDLE (   From: Nov-2010   To: Jun-2015  )

Persons of Significant Control:

Sovereign Reversions Holdings Limited, Cross House Westgate Road, Newcastle Upon Tyne, NE1 4XX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-24)

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