GILES PLUS SERVICES LIMITED

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2 officers / 10 resignations

PIKE, MATTHEW WILLIAM

Correspondence address
SPECTRUM BUILDING, 7TH FLOOR, 55 BLYTHSWOOD SQUARE, GLASGOW, G2 7AT
Role
Director
Date of birth
October 1964
Appointed on
9 February 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MCGOWAN, WILLIAM LINDSAY

Correspondence address
SPECTRUM BUILDING, 7TH FLOOR, 55 BLYTHSWOOD SQUARE, GLASGOW, G2 7AT
Role
Secretary
Appointed on
31 January 2014
Nationality
NATIONALITY UNKNOWN

MUGGE, MARK STEPHEN

Correspondence address
SPECTRUM BUILDING, 7TH FLOOR, 55 BLYTHSWOOD SQUARE, GLASGOW, G2 7AT
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
31 January 2014
Resigned on
26 January 2015
Nationality
AMERICAN
Occupation
DIRECTOR

ROSS, DAVID CHRISTOPHER

Correspondence address
SPECTRUM BUILDING, 7TH FLOOR, 55 BLYTHSWOOD SQUARE, GLASGOW, G2 7AT
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
31 January 2014
Resigned on
9 February 2015
Nationality
IRISH
Occupation
DIRECTOR

MATSON, PAUL DOMINIC

Correspondence address
SPECTRUM BUILDING, 7TH FLOOR, 55 BLYTHSWOOD SQUARE, GLASGOW, G2 7AT
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
1 January 2012
Resigned on
31 January 2014
Nationality
BRITISH
Occupation
CFO

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
9 February 2011
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
31 January 2014
Nationality
BRITISH

GILES, CHRISTOPHER MICHAEL

Correspondence address
18 THE BARTON, COBHAM, SURREY, KT11 2NJ
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
7 July 2004
Resigned on
1 April 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT11 2NJ £2,966,000

GARDNER, DEREK GORDON

Correspondence address
11 RAVELSTON HOUSE GROVE, EDINBURGH, EH4 3LT
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
7 July 2004
Resigned on
29 February 2008
Nationality
BRITISH
Occupation
DIRECTOR

GARDNER, DEREK GORDON

Correspondence address
11 RAVELSTON HOUSE GROVE, EDINBURGH, EH4 3LT
Role RESIGNED
Secretary
Appointed on
7 July 2004
Resigned on
29 February 2008
Nationality
BRITISH
Occupation
DIRECTOR

D.W. DIRECTOR 1 LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Role RESIGNED
Nominee Director
Appointed on
28 April 2004
Resigned on
7 July 2004

D.W. COMPANY SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2004
Resigned on
7 July 2004
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