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charles galbraith

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GALBRAITH, Charles William
Nationality: British
Address: London, EC2V 7HN

CHISWELL STOCKBROKERS LIMITED
02029332
DISSOLVED
Date Incorporated:
Dissolved on 2020-05-21

HORNER, Richard
Director - Expired
Appointed: 2018-02-06

AITKEN, Duncan Allan James
Director - Resigned
Appointed: 2003-10-13
Resigned: 2004-03-31

AYLIFFE, Peter George Edwin
Director - Resigned
Appointed: 2002-06-10
Resigned: 2003-09-25

CHARNOCK, Richard Anthony
Director - Resigned
Appointed: 2000-04-12
Resigned: 2001-06-08

CHESHIRE, Mark
Director - Resigned
Appointed: 2003-10-13
Resigned: 2004-03-31

CLARKE, David Clarence
Director - Resigned
Appointed: 1992-05-29
Resigned: 1993-04-30

COOPER, James Robert Foster
Director - Resigned
Appointed: 1993-07-14
Resigned: 1995-06-16

DACOMBE, Peter William
Director - Resigned
Appointed: 1995-08-03
Resigned: 1998-04-30

DOUGHTY, Dermot Peter
Director - Resigned
Appointed: 2004-03-29
Resigned: 2007-09-30

DOWNS, Gavin Dalziel
Director - Resigned
Appointed: 2004-03-29
Resigned: 2007-09-30

FROY, Robert Anthony Douglas
Director - Resigned
Appointed:
Resigned: 1997-11-19

GILBERT, David Simon
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-06-17

GRAVES, Martin John
Director - Resigned
Appointed: 2002-06-10
Resigned: 2004-01-16

HEWITT, Karen Louise
Director - Resigned
Appointed: 1993-09-10
Resigned: 1998-06-26

HORNE, David Oliver
Director - Resigned
Appointed:
Resigned: 1992-12-31

LAMBELL, Malcolm George
Director - Resigned
Appointed: 2001-01-31
Resigned: 2002-07-31

LANE, Adrian David
Director - Resigned
Appointed: 2013-11-28
Resigned: 2018-02-08

LITCHFIELD, Robert Henry
Director - Resigned
Appointed: 1993-01-01
Resigned: 1993-08-31

MARAN, Stephen Andrew
Director - Resigned
Appointed: 1997-02-27
Resigned: 1999-12-31

MINCHIN, Peter David
Director - Resigned
Appointed:
Resigned: 1996-12-31

MOORE, Alan Edward
Director - Resigned
Appointed: 1992-11-11
Resigned: 1993-07-14

PAIN, Jonathan Charles
Director - Resigned
Appointed: 1998-04-30
Resigned: 2000-01-31

PATEMAN JONES, Alan
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-03-31

PFAUDLER, Jakob, Dr
Director - Resigned
Appointed: 2007-09-30
Resigned: 2010-05-11

PIRRIE, David Blair
Director - Resigned
Appointed: 1993-07-14
Resigned: 1994-11-02

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2000-02-04
Resigned: 2001-10-31

ROBERTS, John Hampton
Director - Resigned
Appointed: 2002-06-10
Resigned: 2003-10-01

SUAREZ, Trevor
Director - Resigned
Appointed: 2010-09-15
Resigned: 2013-03-31

TAYLOR, Graham Roy
Director - Resigned
Appointed: 2007-09-30
Resigned: 2010-09-15

THOMPSON, Michael Harry Rex
Director - Resigned
Appointed:
Resigned: 1994-01-26

TREMBLE, Kerry
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-06-08

TURNER, Lyndon Terence
Director - Resigned
Appointed: 2000-04-12
Resigned: 2002-12-17

WINDEBANK, Geoffrey David
Director - Resigned
Appointed: 1997-11-19
Resigned: 2002-02-14

WINTON, David
Director - Resigned
Appointed: 2004-03-29
Resigned: 2007-09-30

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-04-04

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-05-11
Resigned: 2015-07-02

LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2014-03-28

HATCHER, Michael Roger
Secretary - Resigned
Appointed:
Resigned: 1994-07-20

HOPKINS, Stephen John
Secretary - Resigned
Appointed: 1994-07-20
Resigned: 1999-02-01

MELVILLE, Kenneth
Secretary - Resigned
Appointed: 2010-06-22
Resigned: 2014-03-28

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2010-01-06

AUCHENDRANE ESTATES LIMITED
SC023652
LIVE
Date Incorporated:

GALBRAITH, James Muir Paget
Director - Active
Appointed:

STRATHCLYDE, Jane, Lady
Director - Active
Appointed: 1993-09-02

STRATHCLYDE, Thomas, The Right Honourable
Director - Resigned
Appointed: 1998-05-01
Resigned: 2010-05-13

GALBRAITH, David Muir Galloway
Director - Resigned
Appointed:
Resigned: 1991-07-19

STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
Director - Resigned
Appointed:
Resigned: 1991-07-19

GALBRAITH, James Muir Paget
Secretary - Active
Appointed: 2005-07-01

ELVY, Anthony Leslie
Secretary - Resigned
Appointed: 1991-07-19
Resigned: 2005-07-01

STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
Secretary - Resigned
Appointed:
Resigned: 1991-07-19

BARSKIMMING ESTATES LIMITED
SC081978
LIVE
Date Incorporated:

GALBRAITH, James Muir Paget
Director - Active
Appointed:

STRATHCLYDE, Jane, Lady
Director - Active
Appointed: 1993-09-02

STRATHCLYDE, Thomas, The Right Honourable
Director - Resigned
Appointed: 1998-05-01
Resigned: 2010-05-13

GALBRAITH, James Muir Galloway
Director - Resigned
Appointed:
Resigned: 1991-07-19

STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
Director - Resigned
Appointed:
Resigned: 1991-07-19

GALBRAITH, James Muir Paget
Secretary - Active
Appointed: 2005-07-01

ELVY, Anthony Leslie
Secretary - Resigned
Appointed: 1991-07-19
Resigned: 2005-07-01

STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
Secretary - Resigned
Appointed:
Resigned: 1991-07-19

L R NOMINEES LIMITED
03792881
LIVE
Date Incorporated:

PEARSON, Richard James
Director - Active
Appointed: 2019-07-25

PRINS, Thera Roeline
Director - Active
Appointed: 2017-08-01

STIER, John
Director - Resigned
Appointed: 2015-06-19
Resigned: 2021-08-01

BAILEY, Jerome Henry
Director - Resigned
Appointed: 2008-09-18
Resigned: 2009-09-04

BETTS, Toni
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-02-14

CARLS, Andre, Dr
Director - Resigned
Appointed: 2002-05-22
Resigned: 2004-07-13

CRANFIELD, Ian
Director - Resigned
Appointed: 2014-02-14
Resigned: 2016-02-29

DOWNS, Gavin Dalziel
Director - Resigned
Appointed: 2004-09-17
Resigned: 2013-07-31

GLENDINNING, John
Director - Resigned
Appointed: 1999-09-27
Resigned: 2004-09-17

HINDLEY, Martyn John
Director - Resigned
Appointed: 2013-05-10
Resigned: 2015-02-20

HOMP, Stefan Herbert
Director - Resigned
Appointed: 1999-06-18
Resigned: 2002-12-30

MARGETTS, Elaine
Director - Resigned
Appointed: 2010-09-13
Resigned: 2011-06-30

OETTING, Ralf Arno
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-09-17

PARKER, John
Director - Resigned
Appointed: 2004-09-17
Resigned: 2007-09-30

PFAUDLER, Jakob, Dr
Director - Resigned
Appointed: 2007-09-30
Resigned: 2008-01-21

SPICKETT, Brian
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-03-31

SPICKETT, Brian John
Director - Resigned
Appointed: 2004-09-17
Resigned: 2007-09-28

STOTT, Roger John
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-09-17

TAYLOR, Graham Roy
Director - Resigned
Appointed: 2007-09-28
Resigned: 2008-01-21

TAYLOR, Mark Damon
Director - Resigned
Appointed: 2010-04-01
Resigned: 2018-12-05

WALKER, John
Director - Resigned
Appointed: 2004-07-13
Resigned: 2004-09-17

WEBER, Bernt
Director - Resigned
Appointed: 1999-06-18
Resigned: 2002-06-11

WINTON, David
Director - Resigned
Appointed: 2004-09-17
Resigned: 2007-09-30

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-06-16
Resigned: 1999-06-18

BLOOR, Robert David
Director - Active
Appointed: 2021-08-31

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2020-08-26

CONG, Katherine
Secretary - Resigned
Appointed: 2016-12-16
Resigned: 2020-08-26

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2008-01-21

STOTT, Roger John
Secretary - Resigned
Appointed: 2001-02-13
Resigned: 2004-09-17

SWABEY, Peter Kenneth
Secretary - Resigned
Appointed: 2008-01-21
Resigned: 2013-09-20

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2013-09-20
Resigned: 2016-12-16

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-16
Resigned: 2001-02-13

CHAMBERS & REMINGTON NOMINEES LIMITED
02299415
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-08

SUAREZ, Trevor
Director - Expired
Appointed: 2010-09-15

HBOS DIRECTORS LIMITED
Director - Expired
Appointed: 2010-05-11

BLACKSHAW, Carlton David Howell
Director - Resigned
Appointed:
Resigned: 1994-06-01

CHESHIRE, Mark
Director - Resigned
Appointed: 2003-10-09
Resigned: 2004-03-29

DOWNS, Gavin Dalziel
Director - Resigned
Appointed: 2004-03-29
Resigned: 2007-09-30

FROY, Robert Anthony Douglas
Director - Resigned
Appointed:
Resigned: 1997-11-19

GAVIN, Patrick John
Director - Resigned
Appointed: 1997-11-19
Resigned: 2001-11-15

GRAVES, Martin John
Director - Resigned
Appointed: 2002-06-10
Resigned: 2004-01-16

HEWITT, Karen Louise
Director - Resigned
Appointed: 1994-06-07
Resigned: 1998-06-26

KILLAN, David Andrew
Director - Resigned
Appointed: 1997-11-19
Resigned: 2001-11-15

LAMBELL, Malcolm George
Director - Resigned
Appointed: 2001-11-15
Resigned: 2002-07-31

MINCHIN, Peter David
Director - Resigned
Appointed:
Resigned: 1994-01-26

PATEMAN JONES, Alan
Director - Resigned
Appointed: 2002-06-10
Resigned: 2003-10-01

PFAUDLER, Jakob, Dr
Director - Resigned
Appointed: 2007-09-30
Resigned: 2010-05-11

TAYLOR, Graham Roy
Director - Resigned
Appointed: 2007-09-30
Resigned: 2010-09-15

TROMANS, Godfrey Elliott
Director - Resigned
Appointed:
Resigned: 1994-06-01

TURNER, Lyndon Terence
Director - Resigned
Appointed: 2001-11-15
Resigned: 2002-12-17

WINTON, David
Director - Resigned
Appointed: 2004-03-29
Resigned: 2007-09-30

MELVILLE, Kenneth
Secretary - Expired
Appointed: 2010-06-22

HATCHER, Michael Roger
Secretary - Resigned
Appointed:
Resigned: 1994-07-27

HOPKINS, Stephen John
Secretary - Resigned
Appointed: 1994-07-27
Resigned: 1999-02-01

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2010-01-06

LLOYDS BANK NOMINEES LIMITED
00981600
LIVE
Date Incorporated:

PARDAVILA GONZALEZ, Manuel Angel
Director - Active
Appointed: 2019-07-29

CHESHIRE, Mark
Director - Resigned
Appointed: 2003-10-09
Resigned: 2004-03-29

DOWNS, Gavin Dalziel
Director - Resigned
Appointed: 2004-03-29
Resigned: 2007-09-30

FROY, Robert Anthony Douglas
Director - Resigned
Appointed: 1994-04-14
Resigned: 1997-11-19

GAVIN, Patrick John
Director - Resigned
Appointed: 1997-11-19
Resigned: 2001-11-15

GRAVES, Martin John
Director - Resigned
Appointed: 2002-06-10
Resigned: 2004-01-16

HATCHER, Michael Roger
Director - Resigned
Appointed:
Resigned: 1994-04-14

HEWITT, Karen Louise
Director - Resigned
Appointed: 1994-04-14
Resigned: 1998-06-26

HORNER, Richard
Director - Resigned
Appointed: 2018-02-06
Resigned: 2021-01-21

KILLAN, David Andrew
Director - Resigned
Appointed: 1994-04-14
Resigned: 2001-11-15

LAMBELL, Malcolm George
Director - Resigned
Appointed: 2001-11-15
Resigned: 2002-07-31

LANE, Adrian David
Director - Resigned
Appointed: 2013-11-28
Resigned: 2018-02-08

MAIN, Hans-Wolfgang
Director - Resigned
Appointed:
Resigned: 1994-04-14

MASLEN, Frederick Charles Archibald
Director - Resigned
Appointed:
Resigned: 1994-04-14

MICHIE, Alastair John
Director - Resigned
Appointed:
Resigned: 1994-04-14

PATEMAN JONES, Alan
Director - Resigned
Appointed: 2002-06-10
Resigned: 2003-10-01

PFAUDLER, Jakob, Dr
Director - Resigned
Appointed: 2007-09-30
Resigned: 2010-05-11

SUAREZ, Trevor
Director - Resigned
Appointed: 2010-09-15
Resigned: 2013-03-31

TAYLOR, Graham Roy
Director - Resigned
Appointed: 2007-09-30
Resigned: 2010-09-15

TURNER, Lyndon Terence
Director - Resigned
Appointed: 2001-11-15
Resigned: 2002-12-17

WINTON, David
Director - Resigned
Appointed: 2004-03-29
Resigned: 2007-09-30

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-05-11
Resigned: 2016-10-21

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2014-03-28

HOPKINS, Stephen John
Secretary - Resigned
Appointed: 1994-07-27
Resigned: 1999-02-01

MELVILLE, Kenneth
Secretary - Resigned
Appointed: 2010-06-22
Resigned: 2014-03-28

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 1994-07-27

TRENDUNIT PROPERTY MANAGEMENT LIMITED
02602345
LIVE
Date Incorporated:

GUBELMANN, Shelley Page
Director - Active
Appointed: 1996-02-01

MASOLIVER, Maria
Director - Active
Appointed: 2023-11-06

CROWTHER, Margaret Ann
Director - Resigned
Appointed: 1991-05-30
Resigned: 2023-11-06

GUBELMANN, William Samuel
Director - Resigned
Appointed:
Resigned: 1996-02-28

MASOLIVER, Bartolome
Director - Resigned
Appointed: 1996-04-27
Resigned: 2023-11-06

MATTHEWS, Stephen Jeffrey
Director - Resigned
Appointed: 1991-05-30
Resigned: 1992-12-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-04-17
Resigned: 1991-05-30

RENNIE, Olivia
Secretary - Active
Appointed: 2018-07-01

CROWTHER, Margaret Ann
Secretary - Resigned
Appointed: 1991-05-30
Resigned: 2002-09-01

HURST, Robert Nicholas
Secretary - Resigned
Appointed: 2002-09-01
Resigned: 2005-03-15

CRABTREE PM LIMITED
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2009-12-01

MORETONS CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-03-15
Resigned: 2008-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-04-17
Resigned: 1991-05-30

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