GREIG MIDDLETON HOLDINGS LIMITED

Company number 02026432

70 officers / 66 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

PHILIPPS, Richard Henry

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role: Director
• Date of birth: July 1962
• Appointed on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDS, Mark Andrew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: August 1964
• Appointed on: 19 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALPIN, Clement Douglas

• Correspondence address: 75 Lynwood Road, Ealing, London, W5 1JG
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 30 March 2001
• Nationality: Irish

SLOCOMBE, Stephen Roy

• Correspondence address: 92 Stratton Drive, Barking, Essex, IG11 9HD
• Role (Resigned): Secretary
• Appointed on: 24 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: 24 October 2003
• Nationality: British

ABBEY, Douglas Roland Garfield

• Correspondence address: 25 Windy Wood, Godalming, Surrey, GU7 1XX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 28 December 1991
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Stockbroker

ADAMS, Gordon Lawrence

• Correspondence address: 8 Clairvale, Emmerson Park, Hornchurch, Essex, RM11 3NA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 15 April 1991
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Stockbroker

ANDREWS, Norman Frederick

• Correspondence address: The Mount Cray Road, Crockenhill, Kent, BR8 8LP
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 28 December 1991
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

ARBIS, Lionel Wolfe

• Correspondence address: 23 Willifield Way, Hampstead Gardens Suburb, London, NW11 7XU
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 28 December 1991
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Stockbroker

ARCHIBALD, Michael

• Correspondence address: 47 North Street, Oundle, Peterborough, PE8 4AL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 April 2000
• Resigned on: 28 April 2003
• Nationality: British
• Occupation: Stockbroker

ASHLEY, Graham Basil

• Correspondence address: 6 Cosgrove Avenue, Leigh-On-Sea, Essex, SS9 3TZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 28 December 1991
• Resigned on: 12 June 2001
• Nationality: British
• Occupation: Stockbroker

BERNAYS, Richard Oliver

• Correspondence address: 82 Elgin Crescent, London, W11 2JL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 19 April 2000
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BEVERLEY, Brian Anthony

• Correspondence address: 44 Stone Park Avenue, Beckenham, Kent, BR3 3LX
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 28 December 1991
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BLATCHLY, Christopher Nigel

• Correspondence address: Old Comptons, Comptons Lane, Horsham, West Sussex, RH13 6DP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 April 2000
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Chartered Accountant

BOLSOVER, Michael Timothy

• Correspondence address: Wakehurst, Limes Close Bramshott, Liphook, Hampshire, GU30 7SL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 January 2002
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOOTHMAN, Clive Nicholas

• Correspondence address: 28 Baskerville Road, London, SW18 3RS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 September 2000
• Resigned on: 9 August 2001
• Nationality: British
• Occupation: Chief Executive Officer

BRADFORD, Michael David

• Correspondence address: Fernbank 9 Herington Grove, Hutton, Brentwood, Essex, CM13 2NN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 15 April 1991
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Stockbroker

BROWN, Charles Harold

• Correspondence address: Gaidrew, Drymen, Glasgow, G63 0DN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 28 December 1991
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Stockbroker

CLARK, Guy Wyndham Nial Hamilton

• Correspondence address: Braeton House, Inveakip, Renfrewshire, PA16 2DU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 28 December 1991
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Stockbroker

CLARK, Stephen

• Correspondence address: The Grey House Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 4 October 1999
• Resigned on: 17 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CLINTON, Robert Paulin

• Correspondence address: Hill Farm, Edmunds Hill, Stradishall, Newmarket, Suffolk, CB8 8YR
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 28 December 1991
• Resigned on: 5 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CURRIE, David Mclean

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 April 2010
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DAVIES, Mark Edward Trehearne

• Correspondence address: 26 Chester Street, London, SW1X 7BL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 October 1999
• Resigned on: 7 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEPEL, Cary Allen

• Correspondence address: 41 Winchendon Road, London, SW6 5DH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 May 2002
• Resigned on: 14 March 2003
• Nationality: American
• Occupation: General Counsel

DRAVERS, Peter Barry

• Correspondence address: Chiley, Little Julians Hill, Sevenoaks, Kent, TN13 1QB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 4 January 1993
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Stockbroker

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

GARNETT, Nicholas John

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 15 September 2010
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOODMAN, Michael Paul

• Correspondence address: Flat 7, 14 Bryanston Square, London, W1H 2DN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 December 1991
• Resigned on: 13 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

GORDON, Alan Julyan Maitland

• Correspondence address: 49 Paultons Square, London, SW3 5DT
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 28 December 1991
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Stockbroker

GORE BROWNE, Anthony Giles Spencer

• Correspondence address: 8 Priory Gardens, London, SW13 0JU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 28 December 1991
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Stockbroker

GREENALL, John Desmond Thomas

• Correspondence address: Lagg House, Dunure, Ayrshire, KA7 4LE
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 28 December 1991
• Resigned on: 10 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

HERBERT, Anthony Le Quesne

• Correspondence address: Slade Bottom House Stoke, Andover, Hampshire, SP11 0NH
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 26 May 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Stockbroker

JULYAN, James Roberts

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 January 2002
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Director