GLENCAIRN UK HOLDINGS LIMITED

Company number 02747909

36 officers / 33 resignations

CLARK, Katherine Louise

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: June 1970
• Appointed on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAMMOND-WEST, Rosemary Hazel

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: February 1969
• Appointed on: 11 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, United Kingdom, EC3M 7DQ
• Role: Director
• Appointed on: 8 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGALND AND WALES
• Registration number: 5059095

AGGARWAL, Rajendra Paul

• Correspondence address: 68 Dorothy Road, London, SW11 2JP
• Role (Resigned): Secretary
• Appointed on: 25 July 2007
• Resigned on: 1 April 2008
• Nationality: British

AGGARWAL, Rajendra Paul

• Correspondence address: 68 Dorothy Road, London, SW11 2JP
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Chartered Accountant

FARMER, Paul Robert

• Correspondence address: 10 Braintree Road, Witham, Essex, CM8 2DD
• Role (Resigned): Secretary
• Appointed on: 24 June 1996
• Resigned on: 6 November 1997
• Nationality: British

GOLISZEK, Lidia

• Correspondence address: 1 Helme Close, Lake Road, London, SW19 7EB
• Role (Resigned): Secretary
• Appointed on: 27 November 1992
• Resigned on: 24 June 1996
• Nationality: British
• Occupation: Office Clerk

HIGGINS, Kerry Victoria

• Correspondence address: 2 Woodside, Maldon Road, Great Totham, Maldon, Essex, CM9 8YB
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Company Secretary

HILTON, George

• Correspondence address: 43 Eglantine Road, London, SW18 2DE
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Barrister

HOLDCROFT, Laurence Nigel

• Correspondence address: 51 Park Crescent, Enfield, Middlesex, EN2 6HT
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Chartered Secretary

LAMBOURNE, Alan Robert

• Correspondence address: 17 Campion Way, Millers Rise Bingham, Nottingham, NG13 8TR
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 11 February 2004
• Nationality: British

PEEL, Alistair Charles

• Correspondence address: 30 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Resigned): Secretary
• Appointed on: 3 September 2012
• Resigned on: 22 July 2016

PIGRAM, Ivor

• Correspondence address: 93 Haydon Road, Watford, Hertfordshire, WD1 4DD
• Role (Resigned): Secretary
• Appointed on: 6 November 1997
• Resigned on: 1 September 1998
• Nationality: British

PORTER, Christina Linda

• Correspondence address: 30 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 10 August 2011
• Nationality: British

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 1992
• Resigned on: 27 November 1992

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 10 August 2011
• Resigned on: 3 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2923054

AGGARWAL, Rajendra Paul

• Correspondence address: 68 Dorothy Road, London, SW11 2JP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 May 2000
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Chartered Accountant

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 October 2008
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 October 2008
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DUNBAR, Julliet Kathleen Natasha

• Correspondence address: 221a Brixton Hill, London, SW2 1NP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 6 November 1997
• Resigned on: 30 April 1998
• Nationality: British/American
• Occupation: Company Manager

GOLISZEK, Lidia

• Correspondence address: 1 Helme Close, Lake Road, London, SW19 7EB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 November 1992
• Resigned on: 24 June 1996
• Nationality: British
• Occupation: Office Clerk

GOODINGE, Oliver Hew Wallinger

• Correspondence address: 30 Fenchurch Avenue, London, EC3M 5AD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 October 2015
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREGORY, Paul

• Correspondence address: 300 Mercer Street Suite 19j, New York, Ny10003-6738, Usa
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 1 June 2000
• Resigned on: 26 February 2003
• Nationality: American
• Occupation: Insurance Consultant

HARPUR, David James

• Correspondence address: 9 Hunt Road, Bryanston, Sandton 2021, South Africa, DT11 7LZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 18 May 1998
• Resigned on: 26 February 2003
• Nationality: South African
• Occupation: Insurance Broker

HEARN, Stephen Patrick

• Correspondence address: 30 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 August 2003
• Resigned on: 22 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MANSFIELD, Allan Walter

• Correspondence address: 87 Atholl Road, Atholl, Sandton, South Africa, 2196
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 27 November 1992
• Resigned on: 26 February 2003
• Nationality: South African
• Occupation: Insurance Broker

MARSH, Brian Peter

• Correspondence address: Flat 8, 82 Onslow Gardens, London, SW7 3BS
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 27 November 1992
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

MORTLOCK, Philip John

• Correspondence address: Tan Yr Allt, Tymawr, Llanybydder, Dyfed, SA40 9RB
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 27 November 1992
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Farmer/Chartered Accountant

MUNRO, Gustav

• Correspondence address: 10 Oak Avenue, Duxberry, Sandton, South Africa, 2146
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 19 July 1994
• Resigned on: 24 June 1996
• Nationality: South African
• Occupation: Insurance Broker

PATTLE, Mark Julian

• Correspondence address: Tamarisk 27 Burleigh Park, Sandy Lane, Cobham, Surrey, KT11 2DU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 May 1998
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Reinsurance Executive

RYAN, Michael David Wallis

• Correspondence address: 53-1st Avenue, Illovo, Sandton, Transvaal, South Africa, 2196
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 19 July 1994
• Resigned on: 24 June 1996
• Nationality: South African
• Occupation: Insurance Broker

SEACH, Brian Hassler

• Correspondence address: 7 Karen Street, Lyme Park, Sandton, South Africa, 2060
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 February 1995
• Resigned on: 26 February 2003
• Nationality: South African
• Occupation: Managing Director

SIMPSON, Angus Geoffrey Michael Priestley

• Correspondence address: Willow Cottage, Bethersden, Ashford, Kent, TN26 3EE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 February 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

WALLAS, Andrew Stanley

• Correspondence address: 8 Headland Avenue, Seaford, East Sussex, BN25 4PY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 May 1998
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WOOD, Stephen Edward

• Correspondence address: 30 Fenchurch Avenue, London, EC3M 5AD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 October 2015
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director