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Companies/SC246391

Giles Holdings 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
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 126113896

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
CS
Charles ScottCurrent director
Appointed 2018-06-30 · 8 yrs · Company Director
+116 others
MR
Michael ReaCurrent director
Appointed 2017-02-28 · 9 yrs · Company Director
+101 others
Show 21 historical appointments
AP
Alistair PeelResigned secretary
Resigned 2018-08-10 · 5 yrs
IS
Ian StoryResigned director
Resigned 2017-02-28 · 1 yr · Company Director
CR
Carol RichmondResigned director
Resigned 2017-02-28 · 6 yrs · Company Director
TG
Thomas GallagherResigned director
Resigned 2015-03-17 · 1 yr · Company Director
SD
Sarah DalgarnoResigned director
Resigned 2015-02-09 · Company Director
MP
Matthew PikeResigned director
Resigned 2015-01-26 · 2 yrs · Company Director
JW
Jarlath WadeResigned secretary
Resigned 2014-07-09 · 4 yrs
DR
David RossResigned director
Resigned 2014-01-31 · 1 yr · Director
MM
Mark MuggeResigned director
Resigned 2014-01-31 · Director
BM
Brendan McmanusResigned director
Resigned 2012-04-20 · 2 yrs · Ceo
PM
Paul MatsonResigned director
Resigned 2008-07-28 · 5 yrs · Director
AH
Alastair HessettResigned directorResigned secretary
Resigned 2008-03-02 · 6 yrs · Director
DG
Derek GardnerResigned secretaryResigned director
Resigned 2004-03-31 · 3 yrs · Director
PT
Paul ThompsonResigned director
Resigned 2003-10-24 · 1 yr · Director
NG
Nicholas GilesResigned director
Resigned 2003-10-24 · 2 yrs · Chairman
CG
Christopher GilesResigned director
Resigned 2003-10-24 · 9 yrs · C.e.o.
DP
David PentletonResigned director
Resigned 2003-10-24 · 2 yrs · Director
CorpMacdonaldsResigned secretary
Resigned 2003-03-25 · 1 yr
JW
Joyce WhiteResigned director
Resigned 2003-03-25

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active