Company information:
Reservoir Group Limited (No: SC311980)
Address: 1 GEORGE SQUARE, GLASGOW, G2 1AL, UNITED KINGDOM
Status: Active
Incorporated: 15-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTIAN BERNERT ( DOB: Oct-1969 From: Nov-2017 )
Current Director: DAVID RAYMOND JANICEK ( From: Nov-2017 )
Current Secretary: DENTONS SECRETARIES LIMITED ( From: Oct-2017 )
Resigned Director: GARETH ASHTON ( From: Nov-2013 To: Dec-2014 )
Resigned Director: RAY ALEXANDER BALLANTYNE ( From: Apr-2007 To: Apr-2007 )
Resigned Director: PASCAL BARTETTE ( From: May-2007 To: Nov-2013 )
Resigned Director: RICHARD PHILLIP HARLEY CLARK ( DOB: Oct-1959 From: Jan-2008 To: Nov-2013 )
Resigned Director: DAVID CLARK ( From: Nov-2013 To: Dec-2014 )
Resigned Director: PHILIPPE CRAVATTE ( From: May-2007 To: Sep-2013 )
Resigned Director: GREG KILMISTER ( From: Nov-2013 To: Jun-2017 )
Resigned Director: JOHN CRAN MACKIE ( From: Jun-2017 To: Nov-2017 )
Resigned Director: AMY NELSON ( From: Apr-2007 To: Apr-2007 )
Resigned Director: JOHN DAVID SMYTH ( DOB: Dec-1965 From: Dec-2014 To: Nov-2017 )
Resigned Director: PETER JOHN STUART ( DOB: Apr-1957 From: Apr-2007 To: Aug-2013 )
Resigned Director: VINDEX LIMITED ( From: Nov-2006 To: Apr-2007 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Nov-2006 To: Apr-2007 )
Resigned Director: ANDREW L WAITE ( From: Apr-2007 To: May-2007 )
Resigned Secretary: GARETH ASHTON ( From: Aug-2011 To: Nov-2015 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Nov-2008 To: Oct-2017 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Nov-2006 To: Nov-2008 )
Persons of Significant Control:
Reservoir Group Llc, 1209 Orange Street, Wilmington, Delaware, 19801, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-07-31)