SPL (HOLDINGS 2) LIMITED

G1 5 George Square, Glasgow, G2 1DY
StatusDISSOLVED
Company No.SC214933
CategoryPrivate Limited Company
Incorporated19 Jan 2001
Age23 years, 3 months, 29 days
JurisdictionScotland
Dissolution13 Jun 2013
Years10 years, 11 months, 4 days

SUMMARY

SPL (HOLDINGS 2) LIMITED is an dissolved private limited company with number SC214933. It was incorporated 23 years, 3 months, 29 days ago, on 19 January 2001 and it was dissolved 10 years, 11 months, 4 days ago, on 13 June 2013. The company address is G1 5 George Square, Glasgow, G2 1DY.



People

PEARL GROUP SECRETARIAT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Sep 2006

Current time on role 17 years, 8 months, 16 days

MERRICK, Michael John

Director

Actuary

ACTIVE

Assigned on 23 Dec 2009

Current time on role 14 years, 4 months, 25 days

MOSS, Andrew

Director

Accountant

ACTIVE

Assigned on 23 Dec 2009

Current time on role 14 years, 4 months, 25 days

RAMSAY, Caroline

Secretary

RESIGNED

Assigned on 14 Mar 2001

Resigned on 30 Jul 2004

Time on role 3 years, 4 months, 16 days

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 30 Jul 2004

Resigned on 01 Sep 2006

Time on role 2 years, 1 month, 2 days

D.W. COMPANY SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 19 Jan 2001

Resigned on 14 Mar 2001

Time on role 1 month, 26 days

COLES, Shaun Patrick

Director

Chartered Secretary

RESIGNED

Assigned on 30 Jul 2004

Resigned on 01 Sep 2006

Time on role 2 years, 1 month, 2 days

LUSCOMBE, Kerr

Director

Company Director

RESIGNED

Assigned on 01 Jan 2003

Resigned on 23 Dec 2009

Time on role 6 years, 11 months, 22 days

MAIDENS, Ian Graham

Director

Actuary

RESIGNED

Assigned on 01 Sep 2006

Resigned on 01 May 2008

Time on role 1 year, 7 months, 30 days

MAXWELL, Helen Mary

Director

Accountant

RESIGNED

Assigned on 01 Oct 2008

Resigned on 23 Dec 2009

Time on role 1 year, 2 months, 22 days

NEWMAN, James Allen

Director

Accountant

RESIGNED

Assigned on 01 Sep 2006

Resigned on 01 May 2008

Time on role 1 year, 7 months, 30 days

POTTINGER, Graham Robert

Director

Director

RESIGNED

Assigned on 14 Mar 2001

Resigned on 25 Jun 2002

Time on role 1 year, 3 months, 11 days

RAMSAY, Caroline

Director

Company Secretary

RESIGNED

Assigned on 25 Jun 2002

Resigned on 30 Jul 2004

Time on role 2 years, 1 month, 5 days

SINGLETON, Graham Lloyd

Director

Managing Director

RESIGNED

Assigned on 01 Sep 2006

Resigned on 30 Sep 2008

Time on role 2 years, 29 days

WALLACE, David Gordon

Director

Finance Director

RESIGNED

Assigned on 14 Mar 2001

Resigned on 01 Jan 2003

Time on role 1 year, 9 months, 18 days

WRIGHT, Jason Leslie

Director

Company Secretary

RESIGNED

Assigned on 30 Jul 2004

Resigned on 01 Sep 2006

Time on role 2 years, 1 month, 2 days

D.W. DIRECTOR 1 LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 19 Jan 2001

Resigned on 14 Mar 2001

Time on role 1 month, 26 days

D.W. DIRECTOR 2 LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 19 Jan 2001

Resigned on 14 Mar 2001

Time on role 1 month, 26 days


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