GLENCAIRN GROUP LIMITED

Company number 04610038

26 officers / 23 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: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, London, United Kingdom, EC3M 7DQ
• Role: Director
• Appointed on: 27 October 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5059095

AGGARWAL, Rajendra Paul

• Correspondence address: 68 Dorothy Road, London, SW11 2JP
• Role (Resigned): Secretary
• Appointed on: 1 August 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

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: 1 August 2007
• Nationality: British
• Occupation: Company Secretary

LAMBOURNE, Alan Robert

• Correspondence address: 17 Campion Way, Millers Rise Bingham, Nottingham, NG13 8TR
• Role (Resigned): Secretary
• Appointed on: 16 December 2002
• 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

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

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 5 December 2002
• Resigned on: 17 December 2002

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: 16 December 2002
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Chartered Accountant

COTTON, Nigel Roy

• Correspondence address: 30 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 September 2009
• Resigned on: 27 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COTTON, Nigel Roy

• Correspondence address: Weathervane Lodge, Potash Road, Billericay, Essex, CM11 1HG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 September 2008
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 December 2002
• Resigned on: 17 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

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

PAGE, David William

• Correspondence address: Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 December 2002
• Resigned on: 17 December 2002
• Nationality: British
• Occupation: Solicitor

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: 16 December 2002
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Insurance Broker

RENWICK, Melanie Jane

• Correspondence address: 26 Sarum Close, Winchester, Hampshire, SO22 5LY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 February 2008
• Resigned on: 29 October 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Lloyd'S Insurance Broker

RENWICK, Melanie Jane

• Correspondence address: 26 Sarum Close, Winchester, Hampshire, SO22 5LY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 February 2005
• Resigned on: 20 July 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Lloyds Insurance Broker

SIMPSON, Angus Geoffrey Michael Priestley

• Correspondence address: Willow Cottage, Bethersden, Ashford, Kent, TN26 3EE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 December 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SMITH JR, Julius Perry

• Correspondence address: 4505 Coventry Road, Richmond, Virginia 23221, Usa, IRISH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 23 January 2008
• Resigned on: 29 October 2008
• Nationality: American
• Occupation: Lawyer

VAUGHAN, Martin

• Correspondence address: 309 Running Cedar Trail, Manakin-Sabot, Virginia 23103, Usa, IRISH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 January 2007
• Resigned on: 29 October 2008
• Nationality: American
• Occupation: Company Director

WALLAS, Andrew Stanley

• Correspondence address: 8 Headland Avenue, Seaford, East Sussex, BN25 4PY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 16 December 2002
• 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