Company Information for

GRANITE ONE HUNDRED HOLDINGS LIMITED

GRANITE ONE HUNDRED, ACTON GATE, STAFFORD, STAFFORDSHIRE, ST18 9AA,

Company Registration Number

09660342

Private Limited Company

Active

About Granite One Hundred Holdings Ltd

GRANITE ONE HUNDRED HOLDINGS LIMITED was founded on 2015-06-29 and has its registered office in Stafford. The organisation's status is listed as "Active". Granite One Hundred Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GRANITE ONE HUNDRED HOLDINGS LIMITED
Legal Registered Office
GRANITE ONE HUNDRED
ACTON GATE
STAFFORD
STAFFORDSHIRE
ST18 9AA

Filing Information

Company Number09660342
Date formed2015-06-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2024
Account next due30/09/2026
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsFULL
Last Datalog update:
2026-07-05 07:21:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Ian Audin Company Secretary 2016-10-03
Gateley Secretaries Limited Company Secretary 2015-06-29
Mark Ian Audin Director DIRECTOR 2016-10-03 UNITED KINGDOM
Simon Richard Harbridge Director DIRECTOR 2015-07-24 ENGLAND
Alexander David Maclellan Director COMPANY DIRECTOR 2018-04-25 UNITED KINGDOM
Mark Gavin Weavis Director DIRECTOR 2015-08-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Eamon Dillon Director 2015-08-18 2018-04-03
Jill Williams Director 2015-08-18 2017-06-30
Sotos Constantinides Company Secretary 2015-07-24 2016-10-03
Sotos Constantinides Director 2015-07-24 2016-10-03
Gateley Incorporations Limited Director 2015-06-29 2015-07-24
Michael James Ward Director 2015-06-29 2015-07-24

Related Directorships for Gateley Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gateley Secretaries Limited 23.5 DEGREES TOPCO LIMITEDCompany Secretary 2018-07-10 CURRENT 2014-08-18 Active
Gateley Secretaries Limited 23.5 DEGREES LIMITEDCompany Secretary 2018-07-10 CURRENT 2012-03-30 Active
Gateley Secretaries Limited NAR VALLEY (BLOCK 6D) MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-06-29 CURRENT 2018-06-29 Active
Gateley Secretaries Limited NAR VALLEY (BLOCK 6E) MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-06-29 CURRENT 2018-06-29 Active
Gateley Secretaries Limited NAR VALLEY (BLOCK 7A) MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-06-29 CURRENT 2018-06-29 Active
Gateley Secretaries Limited FIELDWAY GROUP LIMITEDCompany Secretary 2018-06-29 CURRENT 2018-06-29 Active
Gateley Secretaries Limited NAR VALLEY (BLOCK 6B) MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-06-28 CURRENT 2018-06-28 Active
Gateley Secretaries Limited PRAETURA VENTURES CAPITAL GROWTH GP LIMITEDCompany Secretary 2018-06-11 CURRENT 2018-06-11 Active - Proposal to Strike off
Gateley Secretaries Limited PAF GROUP LIMITEDCompany Secretary 2018-05-31 CURRENT 2018-05-31 Active
Gateley Secretaries Limited PRAETURA GROUP LIMITEDCompany Secretary 2018-05-31 CURRENT 2018-05-31 Active
Gateley Secretaries Limited ENSCO 1290 LIMITEDCompany Secretary 2018-05-24 CURRENT 2018-05-24 Active
Gateley Secretaries Limited ENSCO 1308 LIMITEDCompany Secretary 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
Gateley Secretaries Limited NAR VALLEY (BLOCK 6A) MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-05-12 CURRENT 2018-05-12 Active
Gateley Secretaries Limited ENSCO 1285 LIMITEDCompany Secretary 2018-04-27 CURRENT 2018-04-27 Active
Gateley Secretaries Limited YMYL YR AFON RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-03-22 CURRENT 2018-03-22 Active
Gateley Secretaries Limited BNN TECHNOLOGY PLCCompany Secretary 2018-03-22 CURRENT 2008-06-19 Liquidation
Gateley Secretaries Limited ENSCO 1281 LIMITEDCompany Secretary 2018-03-16 CURRENT 2018-03-16 Active
Gateley Secretaries Limited ALEXANDER GATE MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-01-25 CURRENT 2018-01-25 Active
Gateley Secretaries Limited ENSCO 1277 LIMITEDCompany Secretary 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
Gateley Secretaries Limited ORCHARD PLACE RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-12-21 CURRENT 2017-12-21 Active
Gateley Secretaries Limited ENSCO 1273 LIMITEDCompany Secretary 2017-12-11 CURRENT 2017-12-11 Active
Gateley Secretaries Limited ENSCO 1269 LIMITEDCompany Secretary 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
Gateley Secretaries Limited CHESTNUT GRANGE RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-11-02 CURRENT 2017-11-02 Active
Gateley Secretaries Limited ENSCO 1263 LIMITEDCompany Secretary 2017-10-26 CURRENT 2017-10-26 Active
Gateley Secretaries Limited DRAYTON MEADOWS MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-10-19 CURRENT 2017-10-19 Active
Gateley Secretaries Limited ENSCO 1259 LIMITEDCompany Secretary 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
Gateley Secretaries Limited ENSCO 1257 LIMITEDCompany Secretary 2017-10-12 CURRENT 2017-10-12 Active
Gateley Secretaries Limited ABBEY GATE RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-10-04 CURRENT 2017-10-04 Active
Gateley Secretaries Limited BLOSSOMFIELDS RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-10-04 CURRENT 2017-10-04 Active
Gateley Secretaries Limited HEATH FARM RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-09-29 CURRENT 2017-09-29 Active
Gateley Secretaries Limited RIBBANS PARK RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-09-28 CURRENT 2017-09-28 Active
Gateley Secretaries Limited THE ORCHARDS (WITHINGTON) RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-09-28 CURRENT 2017-09-28 Active
Gateley Secretaries Limited SPIRIT QUARTERS RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-09-06 CURRENT 2017-09-06 Active
Gateley Secretaries Limited MINSHULL WAY RESIDENTS MANGEMENT COMPANY LIMITEDCompany Secretary 2017-09-05 CURRENT 2017-09-05 Active
Gateley Secretaries Limited STATION FIELDS RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-09-05 CURRENT 2017-09-05 Active
Gateley Secretaries Limited OAKFIELD GRANGE (LLANTARNAM) RESIDENTS MANAGEMENT COMPANY LTDCompany Secretary 2017-08-24 CURRENT 2017-08-24 Active
Gateley Secretaries Limited LAKESIDE (BARTON MARINA) RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-07-10 CURRENT 2017-07-10 Active
Gateley Secretaries Limited UPTON PLACE BLOCK 2 MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-06-05 CURRENT 2017-06-05 Active
Gateley Secretaries Limited DURA CAPITAL LIMITEDCompany Secretary 2017-05-18 CURRENT 2017-05-18 Active
Gateley Secretaries Limited J HENRY HOMES LIMITEDCompany Secretary 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
Gateley Secretaries Limited THE MILL (SITE 2) RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-05-11 CURRENT 2017-05-11 Active
Gateley Secretaries Limited JOHN HENRY HOLDINGS LIMITEDCompany Secretary 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
Gateley Secretaries Limited THE MILL (SITE 1) RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-05-10 CURRENT 2017-05-10 Active
Gateley Secretaries Limited PROJECT TORONTO LIMITEDCompany Secretary 2017-03-01 CURRENT 2017-03-01 Active - Proposal to Strike off
Gateley Secretaries Limited DEDDINGTON GRANGE MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-02-20 CURRENT 2017-02-20 Active
Gateley Secretaries Limited DROVERS WAY RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-01-26 CURRENT 2017-01-26 Active
Gateley Secretaries Limited ENSCO 1207 LIMITEDCompany Secretary 2016-12-01 CURRENT 2016-12-01 Dissolved 2018-05-15
Gateley Secretaries Limited ORCHARD FIELDS RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-11-22 CURRENT 2016-11-22 Active
Gateley Secretaries Limited BURFIELD GRANGE MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-11-22 CURRENT 2016-11-22 Active
Gateley Secretaries Limited MORRIS GARDENS MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-11-22 CURRENT 2016-11-22 Active
Gateley Secretaries Limited OAKFIELDS RESIDENTIAL MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-11-16 CURRENT 2016-11-16 Active
Gateley Secretaries Limited ENSCO 1197 LIMITEDCompany Secretary 2016-09-28 CURRENT 2016-09-28 Active - Proposal to Strike off
Gateley Secretaries Limited GYMSHARK HOLDINGS LIMITEDCompany Secretary 2016-09-21 CURRENT 2016-09-17 Active
Gateley Secretaries Limited GATELEY HAMER LIMITEDCompany Secretary 2016-09-16 CURRENT 2000-03-15 Active
Gateley Secretaries Limited GRUPO BIMBO UK LIMITEDCompany Secretary 2016-08-26 CURRENT 2002-10-23 Active
Gateley Secretaries Limited CHALFONT DRIVE RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-08-16 CURRENT 2016-08-16 Active
Gateley Secretaries Limited ABBEY WALK MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-08-15 CURRENT 2016-08-15 Active
Gateley Secretaries Limited TRINITY WALK RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-06-22 CURRENT 2016-06-22 Active
Gateley Secretaries Limited PROJECT CENTURION LIMITEDCompany Secretary 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-10-17
Gateley Secretaries Limited THE JEWEL COURT (LEGGE LANE) RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-04-25 CURRENT 2016-04-25 Active
Gateley Secretaries Limited INDUSTRIAL TOMOGRAPHY SYSTEMS LTDCompany Secretary 2016-04-19 CURRENT 2001-01-11 Active
Gateley Secretaries Limited GATELEY CAPITUS LIMITEDCompany Secretary 2016-04-08 CURRENT 1997-02-27 Active
Gateley Secretaries Limited ENTRUST PENSION LIMITEDCompany Secretary 2016-03-18 CURRENT 1994-02-24 Active
Gateley Secretaries Limited BASE MANAGEMENT SERVICES LIMITEDCompany Secretary 2016-03-16 CURRENT 2003-03-28 Active
Gateley Secretaries Limited ST GEORGE'S ISLAND MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-03-16 CURRENT 2004-03-22 Active
Gateley Secretaries Limited RONKSWOOD RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-03-12 CURRENT 2016-03-12 Active
Gateley Secretaries Limited SPINNEY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-02-20 CURRENT 2016-02-20 Active
Gateley Secretaries Limited BILBERRY CHASE RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-01-19 CURRENT 2016-01-19 Active
Gateley Secretaries Limited ENSCO 1164 LIMITEDCompany Secretary 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-04-18
Gateley Secretaries Limited ENSCO 1165 LIMITEDCompany Secretary 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-04-11
Gateley Secretaries Limited REDHALL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-12-17 CURRENT 2015-12-17 Active
Gateley Secretaries Limited COPPICE GREEN LANE MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-12-07 CURRENT 2015-12-07 Active
Gateley Secretaries Limited THE EAST AVENUE RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-11-20 CURRENT 2015-11-20 Active
Gateley Secretaries Limited LINE CONCEPT LIMITEDCompany Secretary 2015-11-16 CURRENT 2015-11-16 Active
Gateley Secretaries Limited DOSELEY PARK RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-11-10 CURRENT 2015-11-10 Active
Gateley Secretaries Limited LAB-SPAS LIMITEDCompany Secretary 2015-10-20 CURRENT 2015-10-20 Dissolved 2017-03-28
Gateley Secretaries Limited THE MOUNTS RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-10-09 CURRENT 2015-10-09 Active
Gateley Secretaries Limited MONTGOMERY PLACE RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-10-04 CURRENT 2015-10-04 Active
Gateley Secretaries Limited THE OLD MEADOW MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-10-04 CURRENT 2015-10-04 Active
Gateley Secretaries Limited THE LAUREATES RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-10-02 CURRENT 2015-10-02 Active
Gateley Secretaries Limited GALLUS FIELDS RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-09-18 CURRENT 2015-09-18 Active
Gateley Secretaries Limited HARMAN BIDCO LIMITEDCompany Secretary 2015-08-25 CURRENT 2015-08-25 Dissolved 2016-02-02
Gateley Secretaries Limited ENSCO 1147 LIMITEDCompany Secretary 2015-08-24 CURRENT 2015-08-24 Dissolved 2016-12-20
Gateley Secretaries Limited SCHLETTER UK LIMITEDCompany Secretary 2015-08-19 CURRENT 2010-11-01 Active - Proposal to Strike off
Gateley Secretaries Limited ENSCO 1145 LIMITEDCompany Secretary 2015-08-18 CURRENT 2015-08-18 Dissolved 2016-12-27
Gateley Secretaries Limited CONNECTION TORQUAY NOMINEE LIMITEDCompany Secretary 2015-07-16 CURRENT 2015-07-16 Active
Gateley Secretaries Limited ENSCO 1142 LIMITEDCompany Secretary 2015-07-02 CURRENT 2015-07-02 Dissolved 2016-10-18
Gateley Secretaries Limited ENSCO 1143 LIMITEDCompany Secretary 2015-07-02 CURRENT 2015-07-02 Dissolved 2016-11-01
Gateley Secretaries Limited ENSCO 1138 LIMITEDCompany Secretary 2015-06-03 CURRENT 2015-06-03 Dissolved 2016-10-18
Gateley Secretaries Limited MERIDIAN END RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-05-22 CURRENT 2015-05-22 Active
Gateley Secretaries Limited MEADOWS VIEW RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-05-22 CURRENT 2015-05-22 Active
Gateley Secretaries Limited EDEN VALLEY MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-05-20 CURRENT 2015-05-20 Active
Gateley Secretaries Limited ENSCO 1134 LIMITEDCompany Secretary 2015-05-15 CURRENT 2015-05-15 Dissolved 2017-01-03
Gateley Secretaries Limited DE LACY FIELDS KM8 MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-04-25 CURRENT 2015-04-25 Active
Gateley Secretaries Limited DE LACY FIELDS KM12 MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-04-25 CURRENT 2015-04-25 Active
Gateley Secretaries Limited ADDERBURY FIELDS MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-04-25 CURRENT 2015-04-25 Active
Gateley Secretaries Limited COPSEWOOD MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-04-25 CURRENT 2015-04-25 Active
Gateley Secretaries Limited REPTON GRANGE RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-04-19 CURRENT 2015-04-19 Active
Gateley Secretaries Limited ENSCO 1130 LIMITEDCompany Secretary 2015-04-09 CURRENT 2015-04-09 Dissolved 2016-08-02
Gateley Secretaries Limited YALLOPS YARD MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-04-09 CURRENT 2004-06-21 Active
Gateley Secretaries Limited MG LAKES PROPERTY LIMITEDCompany Secretary 2015-03-17 CURRENT 2014-12-19 Active
Gateley Secretaries Limited BAGGERIDGE VILLAGE MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-03-09 CURRENT 2015-03-09 Active
Gateley Secretaries Limited ENSCO 1122 LIMITEDCompany Secretary 2015-02-18 CURRENT 2015-02-18 Dissolved 2016-02-02
Gateley Secretaries Limited ENSCO 1121 LIMITEDCompany Secretary 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-06-07
Gateley Secretaries Limited CONNECTION PENTAGON NOMINEE LIMITEDCompany Secretary 2015-01-22 CURRENT 2015-01-22 Active
Gateley Secretaries Limited ENSCO 1112 LIMITEDCompany Secretary 2015-01-12 CURRENT 2015-01-12 Dissolved 2016-06-14
Gateley Secretaries Limited ENSCO 1111 LIMITEDCompany Secretary 2015-01-12 CURRENT 2015-01-12 Active
Gateley Secretaries Limited ENSCO 1110 LIMITEDCompany Secretary 2015-01-09 CURRENT 2015-01-09 Dissolved 2016-06-07
Gateley Secretaries Limited AETERNIS (HILLTOP) LIMITEDCompany Secretary 2015-01-09 CURRENT 2015-01-09 Dissolved 2016-05-31
Gateley Secretaries Limited ENSCO 1106 LIMITEDCompany Secretary 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-05-17
Gateley Secretaries Limited ENSCO 1103 LIMITEDCompany Secretary 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-02-23
Gateley Secretaries Limited TEMPLECO 637 LIMITEDCompany Secretary 2014-10-29 CURRENT 2004-12-22 Active
Gateley Secretaries Limited WEDGWOOD RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-08-31 CURRENT 2014-08-31 Active
Gateley Secretaries Limited INTRINSIC (HCA) LIMITEDCompany Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-01-12
Gateley Secretaries Limited RIDER LEVETT BUCKNALL SIP COMPANY LIMITEDCompany Secretary 2014-08-15 CURRENT 2014-08-15 Active
Gateley Secretaries Limited EXFORD DRIVE MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-08-12 CURRENT 2014-08-12 Active
Gateley Secretaries Limited EADES PLACE RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-08-12 CURRENT 2014-08-12 Active
Gateley Secretaries Limited ENSCO 1082 LIMITEDCompany Secretary 2014-07-30 CURRENT 2014-07-30 Dissolved 2016-01-26
Gateley Secretaries Limited LYMINGTON MEWS MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-07-02 CURRENT 2014-07-02 Active
Gateley Secretaries Limited ENSCO 1085 LIMITEDCompany Secretary 2014-07-01 CURRENT 2014-07-01 Dissolved 2015-12-01
Gateley Secretaries Limited CLAIRFIELD LIMITEDCompany Secretary 2014-06-23 CURRENT 2014-06-23 Active
Gateley Secretaries Limited GROVE PRIVATE EQUITY 2014 LIMITEDCompany Secretary 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-01-12
Gateley Secretaries Limited LORDSWOOD GARDENS RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-06-13 CURRENT 2014-06-13 Active
Gateley Secretaries Limited LAXTON CLOSE MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-05-28 CURRENT 2014-05-28 Active
Gateley Secretaries Limited IIAG LIMITEDCompany Secretary 2014-05-28 CURRENT 2014-05-28 Active
Gateley Secretaries Limited SEMHAUK CORPORATION LIMITEDCompany Secretary 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-10-11
Gateley Secretaries Limited JPD 2024 LIMITEDCompany Secretary 2014-05-12 CURRENT 2014-05-12 Liquidation
Gateley Secretaries Limited ENSCO 1073 LIMITEDCompany Secretary 2014-04-14 CURRENT 2014-04-14 Dissolved 2015-07-14
Gateley Secretaries Limited ENSCO 1065 LIMITEDCompany Secretary 2014-04-03 CURRENT 2014-04-03 Dissolved 2015-11-24
Gateley Secretaries Limited ENSCO 1064 LIMITEDCompany Secretary 2014-04-03 CURRENT 2014-04-03 Dissolved 2016-06-28
Gateley Secretaries Limited ENSCO 1066 LIMITEDCompany Secretary 2014-04-03 CURRENT 2014-04-03 Active
Gateley Secretaries Limited ENSCO 1061 LIMITEDCompany Secretary 2014-03-31 CURRENT 2014-03-31 Dissolved 2015-11-10
Gateley Secretaries Limited GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITEDCompany Secretary 2014-03-24 CURRENT 2014-03-24 Active
Gateley Secretaries Limited LA CAFETIERE (UK) LIMITEDCompany Secretary 2014-03-12 CURRENT 2013-12-20 Active
Gateley Secretaries Limited ENSCO 1050 LIMITEDCompany Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-02-02
Gateley Secretaries Limited ENSCO 1045 LIMITEDCompany Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2015-06-09
Gateley Secretaries Limited HOWRIGG PROPERTIES (DULWICH PROPCO) LIMITEDCompany Secretary 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-11-17
Gateley Secretaries Limited LIFETIME BRANDS EUROPE LIMITEDCompany Secretary 2014-01-15 CURRENT 1997-07-30 Active
Gateley Secretaries Limited ENSCO 1033 LIMITEDCompany Secretary 2013-12-09 CURRENT 2013-12-09 Dissolved 2015-06-30
Gateley Secretaries Limited COMPENDIUM GUF LIMITEDCompany Secretary 2013-12-09 CURRENT 2013-12-09 Active
Gateley Secretaries Limited CASTLEWARD PROPERTY LIMITEDCompany Secretary 2013-12-02 CURRENT 2013-12-02 Liquidation
Gateley Secretaries Limited UPTON PLACE MANAGEMENT COMPANY LIMITEDCompany Secretary 2013-11-12 CURRENT 2013-11-12 Active
Gateley Secretaries Limited GLOBAL POS DISPLAYS LIMITEDCompany Secretary 2013-11-07 CURRENT 2013-11-07 Dissolved 2015-12-08
Gateley Secretaries Limited CASTLEWARD MANAGEMENT COMPANY LIMITEDCompany Secretary 2013-10-21 CURRENT 2013-10-21 Active
Gateley Secretaries Limited COMPENDIUM DIRECTOR LIMITEDCompany Secretary 2013-10-02 CURRENT 2013-10-02 Active
Gateley Secretaries Limited ENSCO 1013 LIMITEDCompany Secretary 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-04-07
Gateley Secretaries Limited ENSCO 1008 LIMITEDCompany Secretary 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-04-28
Gateley Secretaries Limited ENSCO 1007 LIMITEDCompany Secretary 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-04-21
Gateley Secretaries Limited ENSCO 1011 LIMITEDCompany Secretary 2013-07-11 CURRENT 2013-07-11 Dissolved 2014-05-13
Gateley Secretaries Limited ALL SAINTS CATHOLIC ACADEMY LIMITEDCompany Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2014-02-18
Gateley Secretaries Limited CONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITEDCompany Secretary 2013-05-23 CURRENT 2013-05-23 Dissolved 2017-11-14
Gateley Secretaries Limited CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITEDCompany Secretary 2013-04-09 CURRENT 2013-04-09 Active
Gateley Secretaries Limited MEGGESON MANAGEMENT COMPANY LIMITEDCompany Secretary 2013-03-20 CURRENT 2013-03-20 Active
Gateley Secretaries Limited NETWORK MARKETING (LONDON) LIMITEDCompany Secretary 2013-03-05 CURRENT 2013-03-05 Dissolved 2015-03-31
Gateley Secretaries Limited COVENTRY GARDENS RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2013-03-01 CURRENT 2013-03-01 Active
Gateley Secretaries Limited DAVID ASHWELL LEGACY LTDCompany Secretary 2013-02-26 CURRENT 2010-02-08 Liquidation
Gateley Secretaries Limited CONNECTION RIVERSIDE BW2 (GENERAL PARTNER) LIMITEDCompany Secretary 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-06-28
Gateley Secretaries Limited CALDON QUAY RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2013-02-18 CURRENT 2013-02-18 Active
Gateley Secretaries Limited CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITEDCompany Secretary 2012-11-29 CURRENT 2012-11-29 Active
Gateley Secretaries Limited BRYN CELYN RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2012-09-19 CURRENT 2012-09-19 Active
Gateley Secretaries Limited CONNECTION RIVERSIDE BIRMINGHAM (GENERAL PARTNER) LIMITEDCompany Secretary 2012-09-14 CURRENT 2012-09-14 Dissolved 2015-11-17
Gateley Secretaries Limited CONNECTION CAPITAL CARRIED INTEREST LIMITEDCompany Secretary 2012-09-07 CURRENT 2012-09-07 Active
Gateley Secretaries Limited KEEPERS LOCK MANAGEMENT COMPANY LIMITEDCompany Secretary 2012-06-01 CURRENT 2012-06-01 Active
Gateley Secretaries Limited DISPLAYPLAN LIMITEDCompany Secretary 2012-05-31 CURRENT 1984-04-09 Active
Gateley Secretaries Limited CORPORATE JETS & SUPERYACHT SOLUTIONS LIMITEDCompany Secretary 2012-05-31 CURRENT 2012-05-31 Dissolved 2015-10-27
Gateley Secretaries Limited DISPLAYPLAN HOLDINGS LIMITEDCompany Secretary 2012-05-31 CURRENT 2009-12-04 Active
Gateley Secretaries Limited ORIENT PLACE MANAGEMENT COMPANY LIMITEDCompany Secretary 2012-05-09 CURRENT 2012-05-09 Active
Gateley Secretaries Limited HOTBED PRIVATE EQUITY INVESTMENTS LIMITEDCompany Secretary 2012-03-08 CURRENT 2008-04-02 Active
Gateley Secretaries Limited HOTBED GENERAL PARTNER LIMITEDCompany Secretary 2012-03-08 CURRENT 2005-12-20 Active - Proposal to Strike off
Gateley Secretaries Limited HOTBED NOMINEES LIMITEDCompany Secretary 2012-03-08 CURRENT 2006-01-13 Active
Gateley Secretaries Limited NAUTIC STEELS LIMITEDCompany Secretary 2012-03-07 CURRENT 1988-10-04 Active
Gateley Secretaries Limited NAUTIC STEELS (HOLDINGS) LIMITEDCompany Secretary 2012-03-07 CURRENT 1978-02-10 Active
Gateley Secretaries Limited CONNECTION CAPITAL FUND MANAGERS LIMITEDCompany Secretary 2012-02-22 CURRENT 2003-11-17 Liquidation
Gateley Secretaries Limited HINCKLEY AND RUGBY PENSION SCHEME LIMITEDCompany Secretary 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
Gateley Secretaries Limited MORETON PARK RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2012-02-07 CURRENT 2012-02-07 Active
Gateley Secretaries Limited RUBY BROOK ESTATE MANAGEMENT COMPANY LIMITEDCompany Secretary 2012-01-05 CURRENT 2012-01-05 Active
Gateley Secretaries Limited COMETDATA MARKETING LIMITEDCompany Secretary 2011-12-20 CURRENT 1992-09-22 Dissolved 2015-12-01
Gateley Secretaries Limited LINCOLN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-11-09 CURRENT 2011-11-09 Active
Gateley Secretaries Limited THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITEDCompany Secretary 2011-11-04 CURRENT 2000-02-22 Active
Gateley Secretaries Limited CREATIVE TOPS LIMITEDCompany Secretary 2011-11-04 CURRENT 1996-02-27 Active
Gateley Secretaries Limited INSPIRED LIMITEDCompany Secretary 2011-10-31 CURRENT 2011-05-19 Active
Gateley Secretaries Limited LIFETIME BRANDS HOLDINGS LIMITEDCompany Secretary 2011-10-14 CURRENT 2011-10-14 Active
Gateley Secretaries Limited BLAKENHALL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-09-30 CURRENT 2011-09-30 Active
Gateley Secretaries Limited LIFETIME BRANDS UK LIMITEDCompany Secretary 2011-09-05 CURRENT 2011-09-05 Active
Gateley Secretaries Limited CROSSE COURTS (BASILDON) MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-08-15 CURRENT 2005-04-21 Active - Proposal to Strike off
Gateley Secretaries Limited ENSCO 881 LIMITEDCompany Secretary 2011-08-09 CURRENT 2011-08-09 Dissolved 2016-01-19
Gateley Secretaries Limited CHETTON GREEN MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-06-28 CURRENT 2007-01-03 Active
Gateley Secretaries Limited SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-06-28 CURRENT 2004-04-20 Active
Gateley Secretaries Limited WESTCROFT 12 MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-06-28 CURRENT 2005-08-03 Active
Gateley Secretaries Limited THE WAY BESWICK (ZONE 2) MANAGEMENT LIMITEDCompany Secretary 2011-06-28 CURRENT 2005-08-03 Active
Gateley Secretaries Limited THE WAY BESWICK (ZONE 1) MANAGEMENT LIMITEDCompany Secretary 2011-06-28 CURRENT 2005-09-28 Active
Gateley Secretaries Limited THE WAY BESWICK (ZONE 3) MANAGEMENT LIMITEDCompany Secretary 2011-06-28 CURRENT 2005-09-28 Active
Gateley Secretaries Limited THE WAY BESWICK (ZONE 4) MANAGEMENT LIMITEDCompany Secretary 2011-06-28 CURRENT 2006-02-02 Active
Gateley Secretaries Limited THE WAY BESWICK (ZONE 7) MANAGEMENT LIMITEDCompany Secretary 2011-06-28 CURRENT 2008-02-15 Active
Gateley Secretaries Limited THE WAY BESWICK (ZONE 6) MANAGEMENT LIMITEDCompany Secretary 2011-06-28 CURRENT 2008-02-15 Active
Gateley Secretaries Limited LOVELL GUF LIMITEDCompany Secretary 2011-06-28 CURRENT 2005-10-28 Active
Gateley Secretaries Limited THE WAY BESWICK (ZONE 5) MANAGEMENT LIMITEDCompany Secretary 2011-06-28 CURRENT 2006-02-02 Active
Gateley Secretaries Limited THE FORGE NO. 1 MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-06-28 CURRENT 2006-08-03 Active
Gateley Secretaries Limited THE FORGE NO. 2 MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-06-28 CURRENT 2006-08-04 Active
Gateley Secretaries Limited PICH MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-06-27 CURRENT 2004-09-21 Active
Gateley Secretaries Limited LOVELL DIRECTOR LIMITEDCompany Secretary 2011-06-27 CURRENT 2005-07-15 Active
Gateley Secretaries Limited MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITEDCompany Secretary 2011-05-15 CURRENT 1987-02-27 Dissolved 2015-05-12
Gateley Secretaries Limited MILLS MANUFACTURING GROUP LIMITEDCompany Secretary 2011-05-15 CURRENT 2006-06-20 Dissolved 2015-05-12
Gateley Secretaries Limited MILLS CNC GROUP LIMITEDCompany Secretary 2011-05-15 CURRENT 2008-07-24 Dissolved 2015-05-12
Gateley Secretaries Limited MILLS CNC LIMITEDCompany Secretary 2011-05-15 CURRENT 1974-01-11 Active
Gateley Secretaries Limited MILLS CNC FINANCE LIMITEDCompany Secretary 2011-05-15 CURRENT 1980-02-13 Active
Gateley Secretaries Limited FOUNTAIN COURT RESIDENTS COMPANY LIMITEDCompany Secretary 2011-03-25 CURRENT 2011-03-25 Active
Gateley Secretaries Limited INFRAPLAN LIMITEDCompany Secretary 2011-03-09 CURRENT 1998-03-09 Dissolved 2015-05-12
Gateley Secretaries Limited SAVOX LIMITEDCompany Secretary 2011-02-23 CURRENT 2010-03-09 Active
Gateley Secretaries Limited H.C.P. CAPITAL PARTNERS UK LIMITEDCompany Secretary 2010-10-29 CURRENT 2009-08-27 Active - Proposal to Strike off
Gateley Secretaries Limited ENSCO TRUSTEE COMPANY LIMITEDCompany Secretary 2010-05-19 CURRENT 2010-05-19 Active
Gateley Secretaries Limited THE EDUCATION NETWORK (BIRMINGHAM) LIMITEDCompany Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-03-31
Gateley Secretaries Limited THE EDUCATION NETWORK (WARRINGTON) LIMITEDCompany Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-03-31
Gateley Secretaries Limited ROSTAND MARITIME LTDCompany Secretary 2010-01-08 CURRENT 2003-10-23 Dissolved 2017-07-18
Gateley Secretaries Limited SECANTOR LIMITEDCompany Secretary 2009-12-18 CURRENT 2000-01-31 Active
Gateley Secretaries Limited GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITEDCompany Secretary 2009-11-18 CURRENT 2009-10-26 Active
Gateley Secretaries Limited SPAIN INVESTMENT LIMITEDCompany Secretary 2009-10-14 CURRENT 2003-07-25 Active
Gateley Secretaries Limited SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITEDCompany Secretary 2009-06-01 CURRENT 2009-06-01 Active
Gateley Secretaries Limited SEVENOAKS MANAGEMENT COMPANY (NO. 1) LIMITEDCompany Secretary 2009-05-21 CURRENT 2009-05-21 Active
Gateley Secretaries Limited SOMARA UK LIMITEDCompany Secretary 2009-04-22 CURRENT 2004-06-22 Dissolved 2014-12-30
Gateley Secretaries Limited SAVOX COMMUNICATIONS LIMITEDCompany Secretary 2009-01-21 CURRENT 1996-09-20 Active
Gateley Secretaries Limited SAVOX COMMUNICATIONS UK LIMITEDCompany Secretary 2009-01-21 CURRENT 2007-01-08 Active
Gateley Secretaries Limited MOUNT VIEW (MELTON MOWBRAY) RESIDENTS COMPANY LIMITEDCompany Secretary 2008-12-08 CURRENT 2008-03-07 Active
Gateley Secretaries Limited KENSINGTON GARDENS MANAGEMENT LIMITEDCompany Secretary 2008-12-01 CURRENT 2008-12-01 Active
Gateley Secretaries Limited FAIRFIELDS MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-12-01 CURRENT 2008-12-01 Active
Gateley Secretaries Limited PRIORY PARK (DUDLEY) MANAGEMENT LIMITEDCompany Secretary 2008-11-26 CURRENT 2008-11-26 Active
Gateley Secretaries Limited ROBER LIMITEDCompany Secretary 2008-10-01 CURRENT 1995-08-01 Active
Gateley Secretaries Limited LOWE ELECTRONICS LIMITEDCompany Secretary 2008-09-11 CURRENT 2008-09-11 Active
Gateley Secretaries Limited RUBY BROOK MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-06-20 CURRENT 2008-06-20 Active
Gateley Secretaries Limited KOPIN EUROPE LIMITEDCompany Secretary 2008-06-12 CURRENT 2004-09-02 Active
Gateley Secretaries Limited TIME FITNESS LIMITEDCompany Secretary 2008-02-25 CURRENT 2007-08-22 Active - Proposal to Strike off
Gateley Secretaries Limited TOP VALLEY MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-01-03 CURRENT 2007-01-25 Active
Gateley Secretaries Limited NYLACAST OVERSEAS HOLDINGS LIMITEDCompany Secretary 2007-05-25 CURRENT 2006-11-10 Active
Gateley Secretaries Limited NYLACAST NYLONCHEM LIMITEDCompany Secretary 2007-05-25 CURRENT 2006-12-14 Active - Proposal to Strike off
Gateley Secretaries Limited NYLACAST NYLONTECHNICS LIMITEDCompany Secretary 2007-05-25 CURRENT 2006-12-14 Active - Proposal to Strike off
Gateley Secretaries Limited NYLACAST ENGINEERED PRODUCTS LIMITEDCompany Secretary 2007-05-25 CURRENT 2006-12-20 Active
Gateley Secretaries Limited NYLACAST (TRUSTEES) LIMITEDCompany Secretary 2007-05-25 CURRENT 2006-12-21 Active
Gateley Secretaries Limited NYLACAST TECHNOLOGY LIMITEDCompany Secretary 2007-05-25 CURRENT 2006-06-16 Active - Proposal to Strike off
Gateley Secretaries Limited NYLACAST HOLDINGS LIMITEDCompany Secretary 2007-05-25 CURRENT 2006-11-10 Active
Gateley Secretaries Limited NYLACAST OILON LIMITEDCompany Secretary 2007-05-25 CURRENT 2006-12-14 Active - Proposal to Strike off
Gateley Secretaries Limited NYLACAST LIMITEDCompany Secretary 2007-05-25 CURRENT 2006-09-28 Active
Gateley Secretaries Limited AEGIS OUTSOURCING UK LIMITEDCompany Secretary 2006-05-30 CURRENT 2006-03-28 Active
Gateley Secretaries Limited GATELEY WAREING LIMITEDCompany Secretary 2005-10-14 CURRENT 2005-10-14 Dissolved 2016-04-12
Gateley Secretaries Limited RIDER LEVETT BUCKNALL UK LIMITEDCompany Secretary 2005-01-31 CURRENT 2003-01-31 Active
Gateley Secretaries Limited LARCOM TRUSTEES LIMITEDCompany Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
Gateley Secretaries Limited HIDEAWAY PROPERTIES 17 LIMITEDCompany Secretary 2004-07-05 CURRENT 2003-02-26 Dissolved 2015-07-21
Gateley Secretaries Limited SUPA SUPPORT LIMITEDCompany Secretary 2004-05-12 CURRENT 2004-05-12 Active
Gateley Secretaries Limited LILACDENE LIMITEDCompany Secretary 2004-05-10 CURRENT 1999-03-10 Active
Gateley Secretaries Limited SPEED PLASTICS LIMITEDCompany Secretary 2004-05-10 CURRENT 1989-01-13 Active
Gateley Secretaries Limited GATWARE NOMINEES LIMITEDCompany Secretary 2004-04-19 CURRENT 1989-10-24 Active
Gateley Secretaries Limited THE BC PARTNERSHIP LIMITEDCompany Secretary 2003-06-25 CURRENT 2003-05-18 Active
Gateley Secretaries Limited INTRINSIC EQUITY LIMITEDCompany Secretary 2002-10-23 CURRENT 2002-10-23 Active
Gateley Secretaries Limited T M INNOVATIONS LIMITEDCompany Secretary 2001-08-30 CURRENT 2001-08-30 Liquidation
Gateley Secretaries Limited SANDWELL FINANCIAL ADVISERS LIMITEDCompany Secretary 2001-05-04 CURRENT 1994-10-12 Active

Related Directorships for Mark Ian Audin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Ian Audin COMPUSYS LIMITEDDirector 2016-10-03 CURRENT 1987-02-23 Active
Mark Ian Audin STONE TECHNOLOGIES LIMITEDDirector 2016-10-03 CURRENT 1991-10-29 Active

Related Directorships for Simon Richard Harbridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Richard Harbridge ENSCO 1134 LIMITEDDirector 2015-08-06 CURRENT 2015-05-15 Dissolved 2017-01-03
Simon Richard Harbridge STONE TRUSTEE LIMITEDDirector 2008-04-03 CURRENT 2008-04-03 Dissolved 2016-01-19
Simon Richard Harbridge STONE TOPCO LIMITEDDirector 2008-03-27 CURRENT 2008-03-27 Dissolved 2016-09-16
Simon Richard Harbridge STONE BIDCO LIMITEDDirector 2008-03-27 CURRENT 2008-03-27 Dissolved 2017-04-13
Simon Richard Harbridge COMPUSYS LIMITEDDirector 2007-01-03 CURRENT 1987-02-23 Active
Simon Richard Harbridge STONE GROUP LIMITEDDirector 2005-05-19 CURRENT 2004-03-30 Active - Proposal to Strike off
Simon Richard Harbridge COMETDATA MARKETING LIMITEDDirector 2005-05-06 CURRENT 1992-09-22 Dissolved 2015-12-01
Simon Richard Harbridge O.E. GROUP LIMITEDDirector 2005-05-06 CURRENT 1998-11-20 Dissolved 2017-01-03
Simon Richard Harbridge STONE TECHNOLOGIES LIMITEDDirector 2005-05-06 CURRENT 1991-10-29 Active

Related Directorships for Alexander David Maclellan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander David Maclellan DENHOLM INDUSTRIAL GROUP LIMITEDDirector 2017-09-28 CURRENT 2016-04-19 Active
Alexander David Maclellan INFM SERVICES LIMITEDDirector 2016-09-26 CURRENT 2016-06-06 Dissolved 2017-10-03
Alexander David Maclellan PYRENEES INFRASTRUCTURE 2 LIMITEDDirector 2016-08-26 CURRENT 2016-07-13 Dissolved 2017-11-07
Alexander David Maclellan PYRENEES INFRASTRUCTURE 1 LIMITEDDirector 2016-08-26 CURRENT 2016-06-06 Active - Proposal to Strike off
Alexander David Maclellan PYRENEES INFRASTRUCTURE LIMITEDDirector 2016-07-15 CURRENT 2016-07-15 Dissolved 2017-11-07
Alexander David Maclellan J. & J. DENHOLM LIMITEDDirector 2015-06-15 CURRENT 1969-05-28 Active
Alexander David Maclellan RJD GENERAL PARTNER III LIMITEDDirector 2015-03-16 CURRENT 2015-03-03 Active
Alexander David Maclellan RJD GP III (SCOTLAND) LIMITEDDirector 2015-03-16 CURRENT 2015-03-05 Active
Alexander David Maclellan RJD BURGESS GP (SCOTLAND) LIMITEDDirector 2015-02-09 CURRENT 2015-01-15 Active - Proposal to Strike off
Alexander David Maclellan RJD BURGESS GP LIMITEDDirector 2015-02-09 CURRENT 2015-01-15 Active - Proposal to Strike off
Alexander David Maclellan DJR ACQUISITIONS LIMITEDDirector 2012-01-19 CURRENT 2012-01-19 Active
Alexander David Maclellan RJD GROUP LIMITEDDirector 2006-05-11 CURRENT 2006-05-09 Active
Alexander David Maclellan RJD GENERAL PARTNER (SCOTLAND) II LIMITEDDirector 2005-12-06 CURRENT 2005-11-28 Active - Proposal to Strike off
Alexander David Maclellan RJD GENERAL PARTNER II LIMITEDDirector 2005-11-25 CURRENT 2005-11-25 Liquidation
Alexander David Maclellan RLPE GENERAL PARTNER LIMITEDDirector 2002-11-29 CURRENT 2002-11-29 Active - Proposal to Strike off
Alexander David Maclellan RLPE FOUNDER PARTNER LIMITEDDirector 2002-11-28 CURRENT 2002-11-28 Active - Proposal to Strike off
Alexander David Maclellan RJD PARTNERS LIMITEDDirector 2001-10-05 CURRENT 2001-07-04 Active

Related Directorships for Mark Gavin Weavis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Gavin Weavis STONE TRUSTEE LIMITEDDirector 2012-10-26 CURRENT 2008-04-03 Dissolved 2016-01-19
Mark Gavin Weavis NEILSON FINANCIAL SERVICES LIMITEDDirector 2012-07-01 CURRENT 2012-03-12 Active
Mark Gavin Weavis STONE TOPCO LIMITEDDirector 2010-11-11 CURRENT 2008-03-27 Dissolved 2016-09-16