GREIG MIDDLETON HOLDINGS LIMITED
Since the company registration two hundred and forty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 908,682 . The most likely internet sites of GREIG MIDDLETON HOLDINGS LIMITED are www.greigmiddletonholdings.co.uk, and www.greig-middleton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Greig Middleton Holdings Limited is a Private Limited Company. The company registration number is 02026432. Greig Middleton Holdings Limited has been working since 09 June 1986. The present status of the company is Active. The registered address of Greig Middleton Holdings Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BYLE, Philip Andrew Frank, Dr is a Director of the company. PHILIPPS, Richard Henry is a Director of the company. RICHARDS, Mark Andrew is a Director of the company. Secretary HALPIN, Clement Douglas has been resigned. Secretary SLOCOMBE, Stephen Roy has been resigned. Secretary SUTTON, Ian Nicholas has been resigned. Director ABBEY, Douglas Roland Garfield has been resigned. Director ADAMS, Gordon Lawrence has been resigned. Director ANDREWS, Norman Frederick has been resigned. Director ARBIS, Lionel Wolfe has been resigned. Director ARCHIBALD, Michael has been resigned. Director ASHLEY, Graham Basil has been resigned. Director BERNAYS, Richard Oliver has been resigned. Director BEVERLEY, Brian Anthony has been resigned. Director BLATCHLY, Christopher Nigel has been resigned. Director BOLSOVER, Michael Timothy has been resigned. Director BOOTHMAN, Clive Nicholas has been resigned. Director BRADFORD, Michael David has been resigned. Director BROWN, Charles Harold has been resigned. Director CLARK, Guy Wyndham Nial Hamilton has been resigned. Director CLARK, Stephen has been resigned. Director CLINTON, Robert Paulin has been resigned. Director CURRIE, David Mclean has been resigned. Director DAVIES, Mark Edward Trehearne has been resigned. Director DEPEL, Cary Allen has been resigned. Director DRAVERS, Peter Barry has been resigned. Director DYCE, Alexander Hamilton has been resigned. Director GARNETT, Nicholas John has been resigned. Director GOODMAN, Michael Paul has been resigned. Director GORDON, Alan Julyan Maitland has been resigned. Director GORE BROWNE, Anthony Giles Spencer has been resigned. Director GREENALL, John Desmond Thomas has been resigned. Director HERBERT, Anthony Le Quesne has been resigned. Director JULYAN, James Roberts has been resigned. Director KEMP GEE, Mark Norman has been resigned. Director KIBBLEWHITE, Mark Anthony has been resigned. Director KNOTT, Simon Harold John Arthur has been resigned. Director KNOTT, Simon John Bradley has been resigned. Director MARSHALL, Valerie Margaret has been resigned. Director MAY, Timothy, Dr has been resigned. Director MONKS, David Phillip has been resigned. Director MORRIS, James William has been resigned. Director MOXON, Denison George has been resigned. Director NAIRN, Ian Robert has been resigned. Director NASH, Hugh Pettigrew has been resigned. Director PAKEMAN, Colin Edward Orpe has been resigned. Director PARKER, Marilyn has been resigned. Director PEARCE, David Thomas Richard has been resigned. Director PEARSON, David Francis has been resigned. Director PERKINS, Ian Richard Brice has been resigned. Director QUAILE, Stephen William has been resigned. Director READ, Michael John has been resigned. Director ROW, Derek Sidney has been resigned. Director SCHMINKE, Paul K has been resigned. Director SHERRIFF, Robert Mark has been resigned. Director SIBTHORPE, Christopher has been resigned. Director SIEFF, Jonathan Saul has been resigned. Director SPENCE, Graham Peter has been resigned. Director STOCKTON, Robert Paul has been resigned. Director STOREY, David Mark has been resigned. Director STRATTON, Catherine Elizabeth has been resigned. Director TORA, Brian Roberto has been resigned. Director TUDBALL, Peter Colum has been resigned. Director VARDEY, Giles Edwin has been resigned. Director VINTER, Stanley Livingston has been resigned. Director WATERS, Robert Arthur Newton has been resigned. Director WATTS-RUSSELL, David O'Reilly has been resigned. Director WELD, Simon John has been resigned. Director WOODHAMS, Christopher Aubrey has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
GREIG MIDDLETON HOLDINGS LIMITED Events
Statement of capital on 2016-01-20
- GBP 908,682
GREIG MIDDLETON HOLDINGS LIMITED Charges
Delivered: 24 August 1993
Status: Satisfied on 20 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Five million shares in greig middleton and co. Limited…
Delivered: 7 November 1986
Status: Satisfied on 26 July 1993
Persons entitled: The Stock Exchange of the United Kingdom and Republic of Ireland
Description: All shares, stock and other securities of any description…