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WARDE GRAHAM CONSULTING LIMITED

Company Number

SC249375

Private limited company
Dissolved
OverviewPeopleRelated
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MICHELMORES SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Woodwater House Pynes Hill Exeter EX2 5WR England

MORRISH, Paul Stephen

Date of Birth
Role
Active
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Country of Residence
England

PUDDEPHATT, Susan Marie

Date of Birth
Role
Active
Director
Occupation
Chief Risk Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Country of Residence
England

CLARK, Gary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

MCKENZIE, Alistair

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Hawkhead Road Paisley Renfrewshire PA1 3NB

FORM 10 SECRETARIES FD LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
39a Leicester Road Salford Manchester M7 4AS

HILL, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Country of Residence
England

MCBRIDE, William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Langhaul Avenue Crookston Glasgow G53 7RW
Country of Residence
Scotland

ROE, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Independent Financial Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2/1 14 Kirklee Terrace Glasgow G12 0TH United Kingdom
Country of Residence
United Kingdom

FORM 10 DIRECTORS FD LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
39a Leicester Road Salford Manchester M7 4AS

Succession Group Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Drake Building 15 Davy Road Derriford Plymouth PL6 8BY England

Mr William Mcbride

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
166 Buchanan Street Glasgow G1 2LW United Kingdom
Country of Residence
United Kingdom

Mr Alan William Roe

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
166 Buchanan Street Glasgow G1 2LW United Kingdom
Country of Residence
United Kingdom