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Companies/04377950

Forge Glasgow Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Grosvenor Uk Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 141642637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
RM
Richard MallettCurrent director
Appointed 2019-09-26 · 7 yrs · Chartered Accountant
+15 others
LS
Lisa SorrellCurrent secretary
Appointed 2014-03-12 · 12 yrs
+48 others
DW
David WrightCurrent director
Appointed 2013-10-31 · 12 yrs · Accountant
+47 others
Show 24 historical appointments
VD
Virginia DuncanResigned secretary
Resigned 2013-09-20
RM
Richard MallettResigned director
Resigned 2013-08-19 · Chartered Accountant
NP
Nicholas PrestonResigned director
Resigned 2013-03-11 · 2 yrs · Property Fund Manager
CJ
Christopher JukesResigned director
Resigned 2013-03-11 · Accountant
SH
Sebastien HyestResigned director
Resigned 2013-03-11 · 6 yrs · Operations Director
LW
Leonie Watson BrockResigned secretary
Resigned 2010-08-04 · 3 yrs
KR
Katharine RobinsonResigned secretary
Resigned 2009-12-31
CH
Caroline HinchliffeResigned secretary
Resigned 2008-07-01 · 1 yr
JG
John GermanResigned director
Resigned 2006-10-12 · 5 yrs · Residential Fund Manager
RD
Robert DavisResigned director
Resigned 2006-07-24 · 13 yrs · Finance Director
TD
Timothy DumbreckResigned director
Resigned 2005-12-09 · Commercial Fund Manager
NS
Nicholas ScarlesResigned director
Resigned 2005-01-19 · 1 yr · Chartered Accountant
SB
Stuart BeevorResigned director
Resigned 2005-01-19 · 6 yrs · Chartered Surveyor
MH
Mervyn HowardResigned director
Resigned 2004-07-13 · 8 yrs · Company Executive
CorpCombined Secretarial Services LimitedResigned secretaryResigned director
Resigned 2002-02-20
CorpCombined Nominees LimitedResigned director
Resigned 2002-02-20 · Corporate Body
CT
Caroline TolhurstResigned secretary
Resigned 2002-02-20 · 6 yrs · Company Secretary
RH
Richard HandleyResigned director
Resigned 2002-02-20 · 2 yrs · Chartered Accountant
RW
Raymond WilliamsResigned director
Resigned 2002-02-20 · 2 yrs · Chartered Certified Accountant
MA
Matthew AucottResigned director
Resigned 2002-02-20 · Chartered Secretary
SM
Stephen MusgraveResigned director
Resigned 2002-02-20 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active