SILVERWIND SECURITIES LIMITED

34 Greenwood Gardens, Inverness, IV2 6GP, Scotland
StatusDISSOLVED
Company No.SC115136
CategoryPrivate Limited Company
Incorporated13 Dec 1988
Age35 years, 5 months, 3 days
JurisdictionScotland
Dissolution21 Jan 2014
Years10 years, 3 months, 26 days

SUMMARY

SILVERWIND SECURITIES LIMITED is an dissolved private limited company with number SC115136. It was incorporated 35 years, 5 months, 3 days ago, on 13 December 1988 and it was dissolved 10 years, 3 months, 26 days ago, on 21 January 2014. The company address is 34 Greenwood Gardens, Inverness, IV2 6GP, Scotland.



People

ROWLAND, Andrew James

Director

Chief Executive

ACTIVE

Assigned on 01 Jun 2009

Current time on role 14 years, 11 months, 15 days

TATE, Nicholas John

Director

None

ACTIVE

Assigned on 01 Jan 2010

Current time on role 14 years, 4 months, 15 days

BRODIE, William Walker

Secretary

Stockbroker

RESIGNED

Assigned on 11 Feb 1992

Resigned on 16 Apr 1993

Time on role 1 year, 2 months, 5 days

DIGHE, Ian Robert

Secretary

Company Director

RESIGNED

Assigned on 31 Jan 2008

Resigned on 03 Nov 2008

Time on role 9 months, 3 days

HARRISON, Piers Godfrey

Secretary

Chartered Accountant

RESIGNED

Assigned on 03 Nov 2008

Resigned on 01 Jun 2009

Time on role 6 months, 29 days

KIDD, Peter Stuart

Secretary

Solicitor

RESIGNED

Assigned on 01 Jun 2009

Resigned on 13 Dec 2012

Time on role 3 years, 6 months, 12 days

MARSH, Adrian Neil

Secretary

RESIGNED

Assigned on 29 Sep 2000

Resigned on 19 Nov 2002

Time on role 2 years, 1 month, 20 days

TAIT, Gary Miller

Secretary

Accountant

RESIGNED

Assigned on 19 Nov 2002

Resigned on 26 Nov 2004

Time on role 2 years, 7 days

TAIT, Gary Miller

Secretary

Accountant

RESIGNED

Assigned on 16 Apr 1993

Resigned on 29 Sep 2000

Time on role 7 years, 5 months, 13 days

TEPER, Gary

Secretary

Lawyer

RESIGNED

Assigned on 26 Nov 2004

Resigned on 31 Jan 2008

Time on role 3 years, 2 months, 5 days

MACLAY MURRAY & SPENS LLP

Corporate-nominee-secretary

RESIGNED

Assigned on 13 Dec 1988

Resigned on 31 Dec 1992

Time on role 4 years, 18 days

AYRES, Graham Peter

Director

Stockbroker

RESIGNED

Assigned on 22 Apr 1996

Resigned on 01 Apr 2000

Time on role 3 years, 11 months, 10 days

BAXENDALE, David Hugh

Director

Stockbroker

RESIGNED

Assigned on 31 Oct 1991

Resigned on 31 Dec 2000

Time on role 9 years, 2 months

BAXTER, Robert John

Director

Stockbroker

RESIGNED

Assigned on 19 May 1999

Resigned on 12 Apr 2007

Time on role 7 years, 10 months, 24 days

BENTON, Robert John

Director

Stockbroker

RESIGNED

Assigned on 03 Mar 2000

Resigned on 26 Oct 2001

Time on role 1 year, 7 months, 23 days

BROWN, Kenneth William Watson

Director

Stockbroker

RESIGNED

Assigned on

Resigned on 24 Apr 2007

Time on role 17 years, 22 days

CALVOCORESSI, James Melville Iion

Director

Stockbroker

RESIGNED

Assigned on 19 May 1999

Resigned on 01 Apr 2000

Time on role 10 months, 13 days

CAMPBELL, Graeme Lyon

Director

Chartered Accountant

RESIGNED

Assigned on 24 Apr 1990

Resigned on 30 Jun 1991

Time on role 1 year, 2 months, 6 days

CLARK, Edward Michael

Director

Company Director

RESIGNED

Assigned on 26 Nov 2004

Resigned on 31 Jan 2008

Time on role 3 years, 2 months, 5 days

COWAN, Nicholas Jeffrey

Director

Global Head Of Equity Training

RESIGNED

Assigned on 29 Sep 2000

Resigned on 19 Nov 2002

Time on role 2 years, 1 month, 20 days

CUNNANE, Michael John

Director

Stock Brocker

RESIGNED

Assigned on 04 Apr 1996

Resigned on 01 Apr 2000

Time on role 3 years, 11 months, 28 days

DEMPSEY, Joanne Mary Bremner

Director

Stockbroker

RESIGNED

Assigned on 01 Jan 2010

Resigned on 02 Aug 2012

Time on role 2 years, 7 months, 1 day

DENNIS, Graham Brian

Director

Stockbroker

RESIGNED

Assigned on 19 May 1999

Resigned on 29 Feb 2000

Time on role 9 months, 10 days

DIGHE, Ian Robert

Director

Company Director

RESIGNED

Assigned on 31 Jan 2008

Resigned on 01 Jun 2009

Time on role 1 year, 4 months, 1 day

DOEBELI, Rene Patrick

Director

Stockbroker

RESIGNED

Assigned on 01 Jul 1997

Resigned on 25 Nov 2004

Time on role 7 years, 4 months, 24 days

DRAVERS, Peter Barry

Director

Stockbroker

RESIGNED

Assigned on 19 May 1999

Resigned on 29 Feb 2000

Time on role 9 months, 10 days

DRUMMOND, Louise Amanda

Director

Stockbroker

RESIGNED

Assigned on 19 May 1999

Resigned on 12 Apr 2007

Time on role 7 years, 10 months, 24 days

EVANS, Martin John

Director

Stockbroker

RESIGNED

Assigned on 19 Mar 1998

Resigned on 01 Apr 2000

Time on role 2 years, 13 days

FRIER, Gavin

Director

Stockbroker

RESIGNED

Assigned on 19 Mar 1998

Resigned on 01 Apr 2000

Time on role 2 years, 13 days

GEIGER, Christoph

Director

Stockbroker

RESIGNED

Assigned on 15 Feb 1993

Resigned on 11 Apr 1994

Time on role 1 year, 1 month, 24 days

GRAY, Alan Smith

Director

Investment Analyst

RESIGNED

Assigned on 25 Apr 1994

Resigned on 01 Apr 2000

Time on role 5 years, 11 months, 7 days

GRODZINSKI, Peter Gregory

Director

Stockbroker

RESIGNED

Assigned on 19 Mar 1998

Resigned on 15 Apr 1999

Time on role 1 year, 27 days

HEAD III, John C, Mr.

Director

Company Director

RESIGNED

Assigned on 31 Jan 2008

Resigned on 01 Jun 2009

Time on role 1 year, 4 months, 1 day

HEALY, Michael Joseph Patrick

Director

Stockbroker

RESIGNED

Assigned on

Resigned on 14 May 1993

Time on role 31 years, 2 days

HORTON, David Andrew

Director

Head Of Finance London Branch

RESIGNED

Assigned on 29 Sep 2000

Resigned on 19 Nov 2002

Time on role 2 years, 1 month, 20 days

HOWARD, David Howarth Seymour, Sir

Director

Company Director

RESIGNED

Assigned on 26 Nov 2004

Resigned on 31 Jan 2008

Time on role 3 years, 2 months, 5 days

HUDDLE, Kathryn Louise

Director

Stockbroker

RESIGNED

Assigned on 19 May 1999

Resigned on 12 Apr 2007

Time on role 7 years, 10 months, 24 days

HURST, Peter Anthony

Director

Company Director

RESIGNED

Assigned on 26 Nov 2004

Resigned on 12 Mar 2008

Time on role 3 years, 3 months, 16 days

INGLIS, Trevor John

Director

Stockbroker

RESIGNED

Assigned on 16 Sep 1996

Resigned on 26 Mar 1999

Time on role 2 years, 6 months, 10 days

JOICEY-CECIL, James David Edward

Director

Stockbroker

RESIGNED

Assigned on 14 Sep 1998

Resigned on 01 Apr 2000

Time on role 1 year, 6 months, 18 days

KEMP, Rachel Elizabeth

Director

Stockbroker

RESIGNED

Assigned on 17 Nov 1999

Resigned on 01 Apr 2000

Time on role 4 months, 15 days

KIDD, Peter Stuart

Director

Solicitor

RESIGNED

Assigned on 01 Jun 2009

Resigned on 07 Aug 2012

Time on role 3 years, 2 months, 6 days

LAMBOURNE, Douglas Ivan

Director

Bond Broker

RESIGNED

Assigned on 07 Jan 2003

Resigned on 12 Dec 2003

Time on role 11 months, 5 days

LE MAY, Malcolm John

Director

Banker

RESIGNED

Assigned on 29 Sep 2000

Resigned on 04 Dec 2000

Time on role 2 months, 5 days

LEWIS, James William

Director

Investment Banker

RESIGNED

Assigned on 23 Oct 1990

Resigned on 21 Dec 1992

Time on role 2 years, 1 month, 29 days

LILWALL, Michael Raymond Ian

Director

Company Director

RESIGNED

Assigned on 26 Nov 2004

Resigned on 31 Jan 2008

Time on role 3 years, 2 months, 5 days

MACKIE, Thorold

Director

Stockbroker

RESIGNED

Assigned on 22 Apr 1996

Resigned on 01 Apr 2000

Time on role 3 years, 11 months, 10 days

MCDONALD, Jason Derek

Director

Trader

RESIGNED

Assigned on 01 Jun 2009

Resigned on 23 Jun 2009

Time on role 22 days

MCLEAN, Ian Thomas

Director

Stockbroker

RESIGNED

Assigned on 11 Feb 1993

Resigned on 01 Apr 2000

Time on role 7 years, 1 month, 21 days

MITCHELL, Bryce John

Director

Stockbroking

RESIGNED

Assigned on 29 Jul 1996

Resigned on 28 Feb 1997

Time on role 6 months, 30 days

NEWMAN, Paul Andrew

Director

Stockbroker

RESIGNED

Assigned on 19 Mar 1998

Resigned on 01 Apr 2000

Time on role 2 years, 13 days

NOBLE, Sidney John

Director

Stockbroker

RESIGNED

Assigned on 25 Apr 1994

Resigned on 01 Apr 2000

Time on role 5 years, 11 months, 7 days

ORAM, Gavin Tulloch

Director

Stockbroker

RESIGNED

Assigned on 01 Jul 1997

Resigned on 27 May 1999

Time on role 1 year, 10 months, 26 days

ORR, Roderick Stewart Hendry

Director

Stockbroker

RESIGNED

Assigned on 21 Mar 1996

Resigned on 01 Apr 2000

Time on role 4 years, 11 days

ORR, William

Director

Finance Manager

RESIGNED

Assigned on 16 Jun 2009

Resigned on 18 Jun 2010

Time on role 1 year, 2 days

RALPH, Andrew Thomas Stephen

Director

Stockbroker

RESIGNED

Assigned on 19 May 1999

Resigned on 26 Jun 2001

Time on role 2 years, 1 month, 7 days

REAVES, Graham Bernard

Director

Stockbroker

RESIGNED

Assigned on 01 Jul 1995

Resigned on 28 Nov 1997

Time on role 2 years, 4 months, 27 days

REID, Alan

Director

Stockbroker

RESIGNED

Assigned on 01 Feb 1995

Resigned on 09 Jul 1996

Time on role 1 year, 5 months, 8 days

ROSE, Angus Frederick

Director

Chartered Accountant

RESIGNED

Assigned on 03 Mar 2000

Resigned on 30 Apr 2002

Time on role 2 years, 1 month, 27 days

STEBBINGS, Christopher Morley

Director

Stockbroker

RESIGNED

Assigned on 17 Jul 1996

Resigned on 01 Apr 2000

Time on role 3 years, 8 months, 15 days

SUTHERLAND, Roderick James

Director

Stockbroker

RESIGNED

Assigned on

Resigned on 30 Dec 1992

Time on role 31 years, 4 months, 16 days

TAIT, Gary Miller

Director

Accountant

RESIGNED

Assigned on 16 Apr 1993

Resigned on 26 Nov 2004

Time on role 11 years, 7 months, 10 days

THOM, Allan Gilmour

Director

Stockbroker

RESIGNED

Assigned on 01 Feb 1995

Resigned on 01 Apr 2000

Time on role 5 years, 1 month, 31 days

TROUPE, Terry Lee

Director

Financial Officer

RESIGNED

Assigned on

Resigned on 22 Dec 1992

Time on role 31 years, 4 months, 24 days

VINDEX LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 13 Dec 1988

Resigned on 31 Dec 1989

Time on role 1 year, 18 days

VINDEX SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 13 Dec 1988

Resigned on 31 Dec 1989

Time on role 1 year, 18 days


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