Glencairn UK Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWillis LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123378418People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpWillis Corporate Director Services LimitedCurrent director
Appointed 2010-09-08 · 16 yrs
Show 31 historical appointments
OG
Oliver GoodingeResigned director
Resigned 2015-10-22 · 2 yrs · Company Director
SW
Stephen WoodResigned director
Resigned 2015-10-22 · Company Director
AP
Alistair PeelResigned secretary
Resigned 2012-09-03 · 3 yrs
CorpWillis Corporate Secretarial Services LimitedResigned secretary
Resigned 2011-08-10 · 1 yr
SB
Shaun BryantResigned director
Resigned 2008-10-20 · 1 yr · Chartered Secretary
MC
Michael ChittyResigned director
Resigned 2008-10-20 · Chartered Secretary
CP
Christina PorterResigned secretary
Resigned 2008-04-01 · 3 yrs
RA
Resigned 2007-07-25
KH
Kerry HigginsResigned secretary
Resigned 2004-11-01 · 2 yrs · Company Secretary
SH
Stephen HearnResigned director
Resigned 2003-08-01 · 12 yrs · Insurance Broker
AS
Angus SimpsonResigned director
Resigned 2003-02-26 · 4 yrs · Insurance Executive
AL
Alan LambourneResigned secretary
Resigned 2001-06-01 · 2 yrs
LH
Laurence HoldcroftResigned secretary
Resigned 2000-10-02 · Chartered Secretary
PG
Paul GregoryResigned director
Resigned 2000-06-01 · 2 yrs · Insurance Consultant
GH
George HiltonResigned secretary
Resigned 1998-09-01 · 2 yrs · Barrister
DH
David HarpurResigned director
Resigned 1998-05-18 · 4 yrs · Insurance Broker
MP
Mark PattleResigned director
Resigned 1998-05-18 · 4 yrs · Reinsurance Executive
AW
Andrew WallasResigned director
Resigned 1998-05-18 · 6 yrs · Insurance Broker
JD
Julliet DunbarResigned director
Resigned 1997-11-06 · Company Manager
IP
Ivor PigramResigned secretary
Resigned 1997-11-06
PF
Paul FarmerResigned secretary
Resigned 1996-06-24 · 1 yr
BS
Brian SeachResigned director
Resigned 1995-02-01 · 8 yrs · Managing Director
GM
Gustav MunroResigned director
Resigned 1994-07-19 · 1 yr · Insurance Broker
MR
Michael RyanResigned director
Resigned 1994-07-19 · 1 yr · Insurance Broker
AM
Allan MansfieldResigned director
Resigned 1992-11-27 · 10 yrs · Insurance Broker
BM
Brian MarshResigned director
Resigned 1992-11-27 · 5 yrs · Trustee
LG
Resigned 1992-11-27 · 3 yrs · Office Clerk
PM
Philip MortlockResigned director
Resigned 1992-11-27 · 5 yrs · Farmer/Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active