GILES HOLDINGS LIMITED

Company number SC246391

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23 officers / 19 resignations

PEEL, Alistair Charles

Correspondence address
Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
Role Active
Secretary
Appointed on
10 August 2018

REA, Michael Peter

Correspondence address
Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
Role Active
Director
Date of birth
February 1966
Appointed on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

RICHMOND, Carol

Correspondence address
Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
Role Active
Director
Date of birth
December 1963
Appointed on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

SCOTT, Charles Douglas

Correspondence address
Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
Role Active
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

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
England
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

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