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James MCCONVILLE

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Total number of appointments 59

Date of birth
July 1956

PENSIONS MANAGEMENT (S.W.F.) LIMITED (NF001608)

Company status
Converted / Closed
Correspondence address
Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
Role
Director
Appointed on
15 July 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

SCOTTISH WIDOWS ANNUITIES LIMITED (NF003740)

Company status
Converted / Closed
Correspondence address
Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
Role
Director
Appointed on
30 March 2004
Nationality
British
Country of residence
Scotland
Occupation
Insurance Company Executive

SCOTTISH WIDOWS PLC (NF003742)

Company status
Converted / Closed
Correspondence address
Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
Role
Director
Appointed on
30 March 2004
Nationality
British
Country of residence
Scotland
Occupation
Insurance Company Executive

PEARL GROUP HOLDINGS (NO. 2) LIMITED (05282342)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Appointed on
7 January 2013
Resigned on
15 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

PGH (LCA) LIMITED (05257400)

Company status
Dissolved
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Appointed on
7 January 2013
Resigned on
15 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

PHOENIX WEALTH HOLDINGS LIMITED (03223752)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Appointed on
1 November 2016
Resigned on
15 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

PGH (MC2) LIMITED (06386851)

Company status
Dissolved
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Appointed on
7 January 2013
Resigned on
15 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

PHOENIX SCP LIMITED (04013361)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Appointed on
7 January 2013
Resigned on
15 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

PHOENIX GROUP HOLDINGS PLC (11606773)

Company status
Active
Correspondence address
Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU
Role Resigned
Director
Appointed on
5 October 2018
Resigned on
15 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SCOTTISH MUTUAL ASSURANCE LIMITED (SC133846)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Appointed on
7 January 2013
Resigned on
15 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

PGH (TC2) LIMITED (06386846)

Company status
Dissolved
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Appointed on
7 January 2013
Resigned on
15 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

PEARL ASSURANCE GROUP HOLDINGS LIMITED (03245996)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Appointed on
7 January 2013
Resigned on
15 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

PHOENIX LIFE HOLDINGS LIMITED (06977344)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Appointed on
16 August 2012
Resigned on
15 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

PGH CA LIMITED (10691596)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
Role Resigned
Director
Appointed on
27 March 2017
Resigned on
15 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

IH (JERSEY) LIMITED (FC032795)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
Role Resigned
Director
Appointed on
30 September 2015
Resigned on
15 May 2020
Nationality
British
Country of residence
Scotland
Occupation
None

PEARL GROUP HOLDINGS (NO. 1) LIMITED (03524909)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Appointed on
7 January 2013
Resigned on
15 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

PGH (LC2) LIMITED (06308409)

Company status
Dissolved
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Appointed on
7 January 2013
Resigned on
15 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

IMPALA HOLDINGS LIMITED (06306909)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Appointed on
7 January 2013
Resigned on
15 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

PEARL LIFE HOLDINGS LIMITED (04560778)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Appointed on
7 January 2013
Resigned on
15 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

IMPALA LOAN COMPANY 1 LIMITED (SC212709)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Appointed on
7 January 2013
Resigned on
15 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

IGNIS FUND MANAGERS LIMITED (SC085610)

Company status
Dissolved
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Appointed on
28 June 2012
Resigned on
1 July 2014
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

IGNIS ASSET MANAGEMENT LIMITED (SC200801)

Company status
Liquidation
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Appointed on
28 June 2012
Resigned on
1 July 2014
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

IGNIS INVESTMENT SERVICES LIMITED (SC101825)

Company status
Liquidation
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Appointed on
28 June 2012
Resigned on
1 July 2014
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SCOTTISH EQUITABLE HOLDINGS LIMITED (SC144516)

Company status
Active
Correspondence address
Edinburgh Park, Edinburgh, Midlothain, EH12 9SE
Role Resigned
Director
Appointed on
11 May 2011
Resigned on
9 July 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

SCOTTISH EQUITABLE PLC (SC144517)

Company status
Active
Correspondence address
Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
Role Resigned
Director
Appointed on
11 May 2011
Resigned on
9 July 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

VIRGIN MONEY LIMITED (06952311)

Company status
Active
Correspondence address
Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
Role Resigned
Director
Appointed on
8 April 2010
Resigned on
1 January 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

GOSFORTH FUNDING PLC (07094380)

Company status
Dissolved
Correspondence address
Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
Role Resigned
Director
Appointed on
11 October 2010
Resigned on
31 December 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

GOSFORTH FUNDING 2011-1 PLC (07061454)

Company status
Dissolved
Correspondence address
Northern Rock House, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL
Role Resigned
Director
Appointed on
24 May 2010
Resigned on
31 December 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GOSFORTH HOLDINGS LIMITED (07038148)

Company status
Dissolved
Correspondence address
Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
Role Resigned
Director
Appointed on
11 October 2010
Resigned on
31 December 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

REASSURE PM LIMITED (00985480)

Company status
Active
Correspondence address
Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Role Resigned
Director
Appointed on
11 May 2011
Resigned on
23 November 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

GUARDIAN ASSURANCE LIMITED (00038921)

Company status
Active
Correspondence address
Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Role Resigned
Director
Appointed on
11 May 2011
Resigned on
23 November 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

REASSURE LL LIMITED (01397655)

Company status
Active
Correspondence address
Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Role Resigned
Director
Appointed on
11 May 2011
Resigned on
23 November 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED (SC113080)

Company status
Dissolved
Correspondence address
Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
Role Resigned
Director
Appointed on
10 January 2008
Resigned on
31 March 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

TSB FINANCIAL SERVICES LIMITED (02079683)

Company status
Dissolved
Correspondence address
Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
Role Resigned
Director
Appointed on
10 January 2008
Resigned on
31 March 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

PENSIONS MANAGEMENT (S.W.F.) LIMITED (SC045361)

Company status
Active
Correspondence address
Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
Role Resigned
Director
Appointed on
15 July 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
Scotland
Occupation
Director