GILES HOLDINGS LIMITED

Company number SC246391

23 officers / 20 resignations

PEEL, Alistair Charles

• Correspondence address: Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland, G2 7AT
• Role (Active): Secretary
• Appointed on: 10 August 2018

REA, Michael Peter

• Correspondence address: Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland, G2 7AT
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Charles Douglas

• Correspondence address: Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland, G2 7AT
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARDNER, Derek Gordon

• Correspondence address: 11 Ravelston House Grove, Edinburgh, EH4 3LT
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

HESSETT, Alastair George

• Correspondence address: 14a, Eaglesham Road, Newton Mearns, Glasgow, G77 5BG
• Role (Resigned): Secretary
• Appointed on: 2 March 2008
• Resigned on: 9 July 2014
• Nationality: British
• Occupation: Director

WADE, Jarlath Delphene

• Correspondence address: Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
• Role (Resigned): Secretary
• Appointed on: 9 July 2014
• Resigned on: 10 August 2018

MACDONALDS

• Correspondence address: 279 St Stephen's House, Bath Street, Glasgow, G2 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 2003
• Resigned on: 31 March 2004

DALGARNO, Sarah

• Correspondence address: Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 February 2015
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GALLAGHER, Thomas Joseph

• Correspondence address: Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 March 2015
• Resigned on: 28 February 2017
• Nationality: American
• Country of residence: England
• Occupation: Company Director

GARDNER, Derek Gordon

• Correspondence address: 11 Ravelston House Grove, Edinburgh, EH4 3LT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 October 2003
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILES, Christopher Michael

• Correspondence address: 18 The Barton, Cobham, Surrey, KT11 2NJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 October 2003
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: C.E.O.

GILES, Nicholas Joseph

• Correspondence address: 33 Julian Lane, Glasgow, G12 0RU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 October 2003
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Chairman

HESSETT, Alastair George

• Correspondence address: 14a, Eaglesham Road, Newton Mearns, Glasgow, G77 5BG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 2 March 2008
• Resigned on: 9 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATSON, Paul Dominic

• Correspondence address: Third Floor Birchin Court, 20 Birchin Lane, London, EC3V 9DU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 July 2008
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMANUS, Brendan James

• Correspondence address: Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 April 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MUGGE, Mark Stephen

• Correspondence address: Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 January 2014
• Resigned on: 26 January 2015
• Nationality: American
• Country of residence: England
• Occupation: Director

PENTLETON, David

• Correspondence address: 6 Park Road, Saltcoats, Ayrshire, KA21 5DH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 24 October 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Director

PIKE, Matthew William

• Correspondence address: Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 January 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHMOND, Carol Ann

• Correspondence address: Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland, G2 7AT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 February 2017
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, David Christopher

• Correspondence address: Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 January 2014
• Resigned on: 9 February 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Director

STORY, Ian Graham

• Correspondence address: Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 February 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Paul

• Correspondence address: 18 Southpark Road, Ayr, Ayrshire, KA7 2TL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 24 October 2003
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: Director

WHITE, Joyce Helen

• Correspondence address: 171 Queen Victoria Drive, Glasgow, G14 9BP
• Role (Resigned): Nominee Director
• Date of birth: June 1959
• Appointed on: 25 March 2003
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: United Kingdom