GREIG, MIDDLETON NOMINEES LIMITED

Company number 01141431

24 officers / 22 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 17 December 2003

BYLE, Philip Andrew Frank, Dr.

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: July 1963
• Appointed on: 19 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

HALPIN, Clement Douglas

• Correspondence address: 75 Lynwood Road, Ealing, London, W5 1JG
• Role (Resigned): Secretary
• Appointed before: 28 December 1992
• Resigned on: 30 March 2001
• Nationality: Irish

SLOCOMBE, Stephen Roy

• Correspondence address: 92 Stratton Drive, Barking, Essex, IG11 9HD
• Role (Resigned): Secretary
• Appointed on: 21 October 2003
• Resigned on: 1 September 2005
• Nationality: British

SUTTON, Ian Nicholas

• Correspondence address: 83a Hervey Road, Blackheath, London, SE3 8BX
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 21 October 2003
• Nationality: British

ANDREWS, Norman Frederick

• Correspondence address: The Mount Cray Road, Crockenhill, Kent, BR8 8LP
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 3 March 1994
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BOLSOVER, Michael Timothy

• Correspondence address: Wakehurst, Limes Close Bramshott, Liphook, Hampshire, GU30 7SL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 October 2003
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CURRIE, David Mclean

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 26 February 2009
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DYCE, Alexander Hamilton

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 13 June 2005
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Banker

FERGUSON, Ian Johnston

• Correspondence address: 61 Aitken Drive, Beith, Ayrshire, Scotland, KA15 2ER
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 6 January 2003
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Accountant

GORDON, James

• Correspondence address: 3 Glen Falloch Way, Cumbernauld, Glasgow, Scotland, G68 0FL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 September 1999
• Resigned on: 28 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroking

KEMP GEE, Mark Norman

• Correspondence address: Park House, Upper Wield, Alresford, Hampshire, SO24 9RU
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 28 December 1992
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

KIBBLEWHITE, Mark Anthony

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 June 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

MCEWAN, Allan John

• Correspondence address: 31 Mossview Road, Glasgow, G33 6AZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 August 1996
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Pep Manager

MONKS, David Phillip

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 October 2004
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Banker

MORRIS, Alistair Robert

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 March 2007
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PHILIPPS, Richard Henry

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 May 2013
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

READ, Michael John

• Correspondence address: 17 The Winery, Regents Bridge Gardens, London, SW8 1JR
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 28 December 1992
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Stockbroker

RICHARDS, Mark Andrew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 June 2014
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STOCKTON, Robert Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 October 2003
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Chartered Accountant

TRAINER, Gary James John

• Correspondence address: 16 Birkhall Drive, Bearsden, Glasgow, G61 1DB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 March 2002
• Resigned on: 15 February 2007
• Nationality: British
• Occupation: Accountant

URQUHART, Ramsay Alexander

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 April 2010
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

VARDEY, Giles Edwin

• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 July 1998
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

VINTER, Stanley Livingston

• Correspondence address: Durrisdeer 9 Burnside Road, Whitecraigs, Glasgow, G46 6TT
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 March 1999
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Stockbroker