CompaniesInTheUK

GILES PROJECT RISKS LIMITED

Company number SC296346 ·

Dissolved

2 officers / 12 resignations

MR MATTHEW WILLIAM PIKE

Director
Correspondence address
SPECTRUM BUILDING 7TH FLOOR, 55 BLYTHSWOOD STREET, GLASGOW, G2 7AT
Appointed
2015-02-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1964

MR WILLIAM LINDSAY MCGOWAN

Secretary
Correspondence address
SPECTRUM BUILDING 7TH FLOOR, 55 BLYTHSWOOD STREET, GLASGOW, G2 7AT
Appointed
2013-12-02
Nationality
NATIONALITY UNKNOWN

MR MARK STEPHEN MUGGE

Director Resigned
Correspondence address
SPECTRUM BUILDING 7TH FLOOR, 55 BLYTHSWOOD STREET, GLASGOW, G2 7AT
Appointed
2013-12-02
Resigned
2015-01-26
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
October 1969

MR DAVID CHRISTOPHER ROSS

Director Resigned
Correspondence address
SPECTRUM BUILDING 7TH FLOOR, 55 BLYTHSWOOD STREET, GLASGOW, G2 7AT
Appointed
2013-12-02
Resigned
2015-02-09
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
February 1969

MR Brendan James MCMANUS

Director Resigned
Correspondence address
Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow, G2 7AT
Appointed
2012-04-20
Resigned
2013-12-02
Occupation
Ceo
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1959

PAUL DOMINIC MATSON

Director Resigned
Correspondence address
SPECTRUM BUILDING 7TH FLOOR, 55 BLYTHSWOOD STREET, GLASGOW, G2 7AT
Appointed
2012-01-01
Resigned
2013-12-02
Occupation
CFO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1966

MR MARK RUSSELL CHAMBERS

Director Resigned
Correspondence address
THIRD FLOOR, BIRCHIN COURT 20 BIRCHIN LANE, LONDON, UK, EC3V 9DU
Appointed
2010-10-26
Resigned
2012-01-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1972

PAUL DOMINIC MATSON

Director Resigned
Correspondence address
THIRD FLOOR BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU
Appointed
2008-07-28
Resigned
2011-02-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1966

ALASTAIR GEORGE HESSETT

Secretary Resigned
Correspondence address
14A EAGLESHAM ROAD, NEWTON MEARNS, GLASGOW, G77 5BG
Appointed
2008-03-02
Resigned
2013-12-02
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR CHRISTOPHER MICHAEL GILES

Director Resigned
Correspondence address
18 THE BARTON, COBHAM, SURREY, KT11 2NJ
Appointed
2006-05-31
Resigned
2013-04-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1964

MR DEREK GORDON GARDNER

Director Resigned
Correspondence address
11 RAVELSTON HOUSE GROVE, EDINBURGH, EH4 3LT
Appointed
2006-05-31
Resigned
2008-02-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1962

MR DEREK GORDON GARDNER

Secretary Resigned
Correspondence address
11 RAVELSTON HOUSE GROVE, EDINBURGH, EH4 3LT
Appointed
2006-05-31
Resigned
2008-02-29
Nationality
BRITISH
Country of residence
UNITED KINGDOM

D.W. DIRECTOR 1 LIMITED

Nominee Director Resigned Corporate
Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Appointed
2006-01-31
Resigned
2006-05-31
Nationality
BRITISH

D.W. COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Appointed
2006-01-31
Resigned
2006-05-31
Nationality
BRITISH