- Company Overview for GILES HOLDINGS LIMITED (SC246391)
- Filing history for GILES HOLDINGS LIMITED (SC246391)
- People for GILES HOLDINGS LIMITED (SC246391)
- Charges for GILES HOLDINGS LIMITED (SC246391)
- More for GILES HOLDINGS LIMITED (SC246391)
Officers: 23 officers / 21 resignations
REA, Michael Peter
- Correspondence address
- Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland, G2 7AT
- Role
- Director
- Date of birth
- February 1966
- Appointed on
- 28 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SCOTT, Charles Douglas
- Correspondence address
- Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland, G2 7AT
- Role
- Director
- Date of birth
- December 1973
- Appointed on
- 30 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GARDNER, Derek Gordon
- Correspondence address
- 11 Ravelston House Grove, Edinburgh, EH4 3LT
- Role Resigned
- Secretary
- Appointed on
- 31 March 2004
- Resigned on
- 29 February 2008
- Nationality
- British
- Occupation
- Director
HESSETT, Alastair George
- Correspondence address
- 14a, Eaglesham Road, Newton Mearns, Glasgow, G77 5BG
- Role Resigned
- Secretary
- Appointed on
- 2 March 2008
- Resigned on
- 9 July 2014
- Nationality
- British
- Occupation
- Director
PEEL, Alistair Charles
- Correspondence address
- Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland, G2 7AT
- Role Resigned
- Secretary
- Appointed on
- 10 August 2018
- Resigned on
- 26 July 2024
WADE, Jarlath Delphene
- Correspondence address
- Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
- Role Resigned
- Secretary
- Appointed on
- 9 July 2014
- Resigned on
- 10 August 2018
MACDONALDS
- Correspondence address
- 279 St Stephen's House, Bath Street, Glasgow, G2 4JL
- Role Resigned
- Nominee Secretary
- Appointed on
- 25 March 2003
- Resigned on
- 31 March 2004
DALGARNO, Sarah
- Correspondence address
- Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 9 February 2015
- Resigned on
- 17 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GALLAGHER, Thomas Joseph
- Correspondence address
- Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 17 March 2015
- Resigned on
- 28 February 2017
- Nationality
- American
- Country of residence
- England
- Occupation
- Company Director
GARDNER, Derek Gordon
- Correspondence address
- 11 Ravelston House Grove, Edinburgh, EH4 3LT
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 24 October 2003
- Resigned on
- 29 February 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GILES, Christopher Michael
- Correspondence address
- 18 The Barton, Cobham, Surrey, KT11 2NJ
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 24 October 2003
- Resigned on
- 1 April 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- C.E.O.
GILES, Nicholas Joseph
- Correspondence address
- 33 Julian Lane, Glasgow, G12 0RU
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 24 October 2003
- Resigned on
- 10 July 2006
- Nationality
- British
- Occupation
- Chairman
HESSETT, Alastair George
- Correspondence address
- 14a, Eaglesham Road, Newton Mearns, Glasgow, G77 5BG
- Role Resigned
- Director
- Date of birth
- March 1976
- Appointed on
- 2 March 2008
- Resigned on
- 9 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MATSON, Paul Dominic
- Correspondence address
- Third Floor Birchin Court, 20 Birchin Lane, London, EC3V 9DU
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 28 July 2008
- Resigned on
- 31 January 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCMANUS, Brendan James
- Correspondence address
- Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 20 April 2012
- Resigned on
- 30 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
MUGGE, Mark Stephen
- Correspondence address
- Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 31 January 2014
- Resigned on
- 26 January 2015
- Nationality
- American
- Country of residence
- England
- Occupation
- Director
PENTLETON, David
- Correspondence address
- 6 Park Road, Saltcoats, Ayrshire, KA21 5DH
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 24 October 2003
- Resigned on
- 1 December 2005
- Nationality
- British
- Occupation
- Director
PIKE, Matthew William
- Correspondence address
- Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 26 January 2015
- Resigned on
- 28 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
RICHMOND, Carol Ann
- Correspondence address
- Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland, G2 7AT
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 28 February 2017
- Resigned on
- 14 April 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ROSS, David Christopher
- Correspondence address
- Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 31 January 2014
- Resigned on
- 9 February 2015
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Director
STORY, Ian Graham
- Correspondence address
- Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 28 February 2017
- Resigned on
- 30 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
THOMPSON, Paul
- Correspondence address
- 18 Southpark Road, Ayr, Ayrshire, KA7 2TL
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 24 October 2003
- Resigned on
- 3 November 2004
- Nationality
- British
- Occupation
- Director
WHITE, Joyce Helen
- Correspondence address
- 171 Queen Victoria Drive, Glasgow, G14 9BP
- Role Resigned
- Nominee Director
- Date of birth
- June 1959
- Appointed on
- 25 March 2003
- Resigned on
- 24 October 2003
- Nationality
- British
- Country of residence
- United Kingdom