MM&S (2375) LIMITED

90 St. Vincent Street, Glasgow, G2 5UB
StatusDISSOLVED
Company No.SC175592
CategoryPrivate Limited Company
Incorporated16 May 1997
Age26 years, 11 months, 29 days
JurisdictionScotland
Dissolution03 Dec 2018
Years5 years, 5 months, 11 days

SUMMARY

MM&S (2375) LIMITED is an dissolved private limited company with number SC175592. It was incorporated 26 years, 11 months, 29 days ago, on 16 May 1997 and it was dissolved 5 years, 5 months, 11 days ago, on 03 December 2018. The company address is 90 St. Vincent Street, Glasgow, G2 5UB.



People

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 08 Apr 2002

Current time on role 22 years, 1 month, 6 days

PAYNE, Michael Alan

Director

Retirement Income Actuary

ACTIVE

Assigned on 21 Jul 2014

Current time on role 9 years, 9 months, 24 days

LEE, Tony

Secretary

RESIGNED

Assigned on 27 Jun 2001

Resigned on 08 Apr 2002

Time on role 9 months, 11 days

MITCHELL, James Charles

Secretary

RESIGNED

Assigned on 21 May 1997

Resigned on 21 Dec 1997

Time on role 7 months

PENDER, Stuart Macpherson

Secretary

RESIGNED

Assigned on 01 Jan 1998

Resigned on 31 Oct 1998

Time on role 9 months, 30 days

RUPAREL, Vanessa Frances

Secretary

RESIGNED

Assigned on 13 Jan 2000

Resigned on 27 Jun 2001

Time on role 1 year, 5 months, 14 days

WALKER, Robert

Secretary

RESIGNED

Assigned on 31 Oct 1998

Resigned on 13 Jan 2000

Time on role 1 year, 2 months, 13 days

MACLAY MURRAY & SPENS LLP

Corporate-nominee-secretary

RESIGNED

Assigned on 16 May 1997

Resigned on 21 May 1997

Time on role 5 days

CROSSLEY, Andrew Michael

Director

Group Chief Risk Officer

RESIGNED

Assigned on 27 Jun 2001

Resigned on 03 Jul 2007

Time on role 6 years, 6 days

JACK, James White

Director

Chartered Accountant

RESIGNED

Assigned on 20 Jan 1999

Resigned on 18 Apr 2000

Time on role 1 year, 2 months, 29 days

LOWE, Charles Robert

Director

Group Treasurer

RESIGNED

Assigned on 18 Apr 2000

Resigned on 18 Dec 2001

Time on role 1 year, 8 months

MAYNARD, Nicola Jane

Director

Group Taxation Director

RESIGNED

Assigned on 18 Apr 2000

Resigned on 27 Jun 2001

Time on role 1 year, 2 months, 9 days

MERREY, Paul Richard

Director

Head Of Corporate Finance

RESIGNED

Assigned on 30 Oct 2008

Resigned on 31 Aug 2010

Time on role 1 year, 10 months, 1 day

NICOLSON, Roy Macdonald

Director

Company Director

RESIGNED

Assigned on 21 May 1997

Resigned on 18 Apr 2000

Time on role 2 years, 10 months, 28 days

NUNN, Kelvin

Director

Accountant

RESIGNED

Assigned on 10 Sep 2010

Resigned on 29 Jul 2014

Time on role 3 years, 10 months, 19 days

PAGE, Kevin Melville

Director

Manager

RESIGNED

Assigned on 03 Jul 2007

Resigned on 21 Oct 2008

Time on role 1 year, 3 months, 18 days

SHAFFER, David Adam

Director

Director Of Insurer Solutions

RESIGNED

Assigned on 24 Jan 2011

Resigned on 31 Dec 2014

Time on role 3 years, 11 months, 7 days

VINDEX LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 16 May 1997

Resigned on 21 May 1997

Time on role 5 days

VINDEX SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 16 May 1997

Resigned on 21 May 1997

Time on role 5 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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