Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIDDAMS, Christopher ACTIVE	Secretary	02 Sep 2024				20, Grosvenor Place, London, SW1X 7HN, England
JONES, Gary Daniel ACTIVE	Director	09 Aug 2024		United Kingdom	August 1982	Worknest, Church Lane, Aldford, Chester, CH3 6JD, United Kingdom
ALLEN, Matthew James RESIGNED	Secretary	02 Dec 2019	01 Aug 2023			20, Grosvenor Place, London, SW1X 7HN, England
BONE, Christopher RESIGNED	Secretary	01 Aug 2023	31 May 2024			20, Grosvenor Place, London, SW1X 7HN, England
BRIGGS, Thomas Stephen RESIGNED	Secretary	20 Dec 2012	31 May 2013			Kintyre House, 205 West George Street, Glasgow, Lanarkshire, G2 2LW, Scotland
CLP COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	27 Jan 1994	10 May 2002			Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
MACLAY MURRAY & SPENS RESIGNED	Nominee Secretary	28 Apr 2006	25 Aug 2006			One London Wall, London, EC2Y 5AB
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	25 Aug 2006	15 Aug 2012			1, George Square, Glasgow, G2 1AL, United Kingdom
QUILL SERVE LIMITED RESIGNED	Nominee Secretary		27 Jan 1994			249 West George Street, Glasgow, G2 4RB
SECRETARIAL SOLUTIONS LIMITED RESIGNED	Secretary	10 May 2002	28 Apr 2006			One London Wall, London, EC2Y 5AB
ADAMS, Mark Andrew RESIGNED	Director	02 Dec 2019	05 Nov 2021	England	August 1964	C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
BRIGGS, Thomas Stephen RESIGNED	Director	28 Apr 2006	31 May 2013	Scotland	July 1957	Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom
BROUGH, Gordon Haig RESIGNED	Director	06 Dec 1993	28 Apr 2006	United Kingdom	August 1959	19 Victoria Square, London, SW1W 0RB
CLINTON, Robert Paulin RESIGNED	Director	01 May 2002	28 Apr 2006	England	August 1941	Hill Farm, Edmunds Hill, Stradishall, Newmarket, Suffolk, CB8 8YR
COUNCELL, Adam Thomas RESIGNED	Director	05 Oct 2021	31 May 2024	United Kingdom	June 1978	20, Grosvenor Place, London, SW1X 7HN, England
DACRE, Alexander Peter RESIGNED	Director	02 Dec 2019	11 Apr 2022	England	August 1987	C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
DOUGLAS, Neil Stewart RESIGNED	Director	04 May 2005	28 Apr 2006		June 1956	19 Ainslie Place, Edinburgh, EH3 6AU
GUNSON, Andrew Digby RESIGNED	Director	11 Apr 2022	04 Nov 2024	United Kingdom	April 1975	20, Grosvenor Place, London, SW1X 7HN, England
HENDERSON, Scott RESIGNED	Director	10 Oct 2008	26 Feb 2010	Scotland	May 1972	19, Ormidale Terrace, Murrayfield, Edinburgh, EH12 6DY
HIGTON, Joanna Rachel RESIGNED	Director	02 May 2001	28 Apr 2006	England	August 1962	Vine House, Church Hill, Castor, Peterborough, Cambridgeshire, PE5 7AU
KER, Jane Lucy RESIGNED	Director	25 Nov 2002	31 Dec 2004	United Kingdom	July 1960	Littlecote, Petworth Road, Wormley, Surrey, GU8 5TR
MACKAY, Malcolm Ross RESIGNED	Director	28 Apr 2006	10 Oct 2008	Scotland	January 1953	58 (2f) Queen Street, Edinburgh, Midlothian, EH2 3NS
MACKINNON, Donald John RESIGNED	Director	28 Apr 2006	31 May 2022	United Kingdom	October 1969	Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom
MCKNIGHT, Gareth David RESIGNED	Director	10 Oct 2008	20 Jan 2011	United Kingdom	September 1968	151, St Vincent Street, Glasgow, Scotland, G2 5NJ, Scotland
MILLER, Gordon Douglas RESIGNED	Director	02 May 2001	01 May 2002	England	April 1943	Foxdene Dry Arch Road, Sunningdale, Ascot, Berkshire, SL5 0DB
SKERRETT, Philip Edward RESIGNED	Director	06 Dec 1993	28 Apr 2006	United Kingdom	August 1943	21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
SWANSON, Magnus Paton RESIGNED	Director	31 Aug 2017	01 Apr 2021	Scotland	April 1958	Law At Work Limited, 205 West George Street, Glasgow, G2 2LW, Scotland
WRIGHT, Jane Elizabeth RESIGNED	Director	21 Sep 2010	31 Aug 2017	Scotland	May 1960	Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom
QUILL FORM LIMITED RESIGNED	Nominee Director		06 Dec 1993			249 West George Street, Glasgow, G2 4RB
QUILL SERVE LIMITED RESIGNED	Nominee Director		06 Dec 1993			249 West George Street, Glasgow, G2 4RB

DIDDAMS, Christopher ACTIVE
Role: Secretary
Appointed on: 02 Sep 2024
Address: 20, Grosvenor Place, London, SW1X 7HN, England

JONES, Gary Daniel ACTIVE
Role: Director
Appointed on: 09 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Worknest, Church Lane, Aldford, Chester, CH3 6JD, United Kingdom

ALLEN, Matthew James RESIGNED
Role: Secretary
Appointed on: 02 Dec 2019
Resigned on: 01 Aug 2023
Address: 20, Grosvenor Place, London, SW1X 7HN, England

BONE, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Aug 2023
Resigned on: 31 May 2024
Address: 20, Grosvenor Place, London, SW1X 7HN, England

BRIGGS, Thomas Stephen RESIGNED
Role: Secretary
Appointed on: 20 Dec 2012
Resigned on: 31 May 2013
Address: Kintyre House, 205 West George Street, Glasgow, Lanarkshire, G2 2LW, Scotland

CLP COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jan 1994
Resigned on: 10 May 2002
Address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ

MACLAY MURRAY & SPENS RESIGNED
Role: Nominee Secretary
Appointed on: 28 Apr 2006
Resigned on: 25 Aug 2006
Address: One London Wall, London, EC2Y 5AB

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 25 Aug 2006
Resigned on: 15 Aug 2012
Address: 1, George Square, Glasgow, G2 1AL, United Kingdom

QUILL SERVE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 27 Jan 1994
Address: 249 West George Street, Glasgow, G2 4RB

SECRETARIAL SOLUTIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 10 May 2002
Resigned on: 28 Apr 2006
Address: One London Wall, London, EC2Y 5AB

ADAMS, Mark Andrew RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 05 Nov 2021
Country of Residence: England
Date of birth: August 1964
Address: C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

BRIGGS, Thomas Stephen RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 31 May 2013
Country of Residence: Scotland
Date of birth: July 1957
Address: Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

BROUGH, Gordon Haig RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 19 Victoria Square, London, SW1W 0RB

CLINTON, Robert Paulin RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 28 Apr 2006
Country of Residence: England
Date of birth: August 1941
Address: Hill Farm, Edmunds Hill, Stradishall, Newmarket, Suffolk, CB8 8YR

COUNCELL, Adam Thomas RESIGNED
Role: Director
Appointed on: 05 Oct 2021
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 20, Grosvenor Place, London, SW1X 7HN, England

DACRE, Alexander Peter RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 11 Apr 2022
Country of Residence: England
Date of birth: August 1987
Address: C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

DOUGLAS, Neil Stewart RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 28 Apr 2006
Date of birth: June 1956
Address: 19 Ainslie Place, Edinburgh, EH3 6AU

GUNSON, Andrew Digby RESIGNED
Role: Director
Appointed on: 11 Apr 2022
Resigned on: 04 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 20, Grosvenor Place, London, SW1X 7HN, England

HENDERSON, Scott RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 26 Feb 2010
Country of Residence: Scotland
Date of birth: May 1972
Address: 19, Ormidale Terrace, Murrayfield, Edinburgh, EH12 6DY

HIGTON, Joanna Rachel RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 28 Apr 2006
Country of Residence: England
Date of birth: August 1962
Address: Vine House, Church Hill, Castor, Peterborough, Cambridgeshire, PE5 7AU

KER, Jane Lucy RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Littlecote, Petworth Road, Wormley, Surrey, GU8 5TR

MACKAY, Malcolm Ross RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 10 Oct 2008
Country of Residence: Scotland
Date of birth: January 1953
Address: 58 (2f) Queen Street, Edinburgh, Midlothian, EH2 3NS

MACKINNON, Donald John RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

MCKNIGHT, Gareth David RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 20 Jan 2011
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 151, St Vincent Street, Glasgow, Scotland, G2 5NJ, Scotland

MILLER, Gordon Douglas RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 01 May 2002
Country of Residence: England
Date of birth: April 1943
Address: Foxdene Dry Arch Road, Sunningdale, Ascot, Berkshire, SL5 0DB

SKERRETT, Philip Edward RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ

SWANSON, Magnus Paton RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 01 Apr 2021
Country of Residence: Scotland
Date of birth: April 1958
Address: Law At Work Limited, 205 West George Street, Glasgow, G2 2LW, Scotland

WRIGHT, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 31 Aug 2017
Country of Residence: Scotland
Date of birth: May 1960
Address: Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

QUILL FORM LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 06 Dec 1993
Address: 249 West George Street, Glasgow, G2 4RB

QUILL SERVE LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 06 Dec 1993
Address: 249 West George Street, Glasgow, G2 4RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DIDDAMS, Christopher ACTIVE

Secretary

02 Sep 2024

20, Grosvenor Place, London, SW1X 7HN, England

JONES, Gary Daniel ACTIVE

Director

09 Aug 2024

United Kingdom

August 1982

Worknest, Church Lane, Aldford, Chester, CH3 6JD, United Kingdom

ALLEN, Matthew James RESIGNED

Secretary

02 Dec 2019

01 Aug 2023

20, Grosvenor Place, London, SW1X 7HN, England

BONE, Christopher RESIGNED

Secretary

01 Aug 2023

31 May 2024

20, Grosvenor Place, London, SW1X 7HN, England

BRIGGS, Thomas Stephen RESIGNED

Secretary

20 Dec 2012

31 May 2013

Kintyre House, 205 West George Street, Glasgow, Lanarkshire, G2 2LW, Scotland

CLP COMPANY SECRETARIAL LIMITED RESIGNED

Secretary

27 Jan 1994

10 May 2002

Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ

MACLAY MURRAY & SPENS RESIGNED

Nominee Secretary

28 Apr 2006

25 Aug 2006

One London Wall, London, EC2Y 5AB

MACLAY MURRAY & SPENS LLP RESIGNED

Nominee Secretary

25 Aug 2006

15 Aug 2012

1, George Square, Glasgow, G2 1AL, United Kingdom

QUILL SERVE LIMITED RESIGNED

Nominee Secretary

27 Jan 1994

249 West George Street, Glasgow, G2 4RB

SECRETARIAL SOLUTIONS LIMITED RESIGNED

Secretary

10 May 2002

28 Apr 2006

One London Wall, London, EC2Y 5AB

ADAMS, Mark Andrew RESIGNED

Director

02 Dec 2019

05 Nov 2021

England

August 1964

C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

BRIGGS, Thomas Stephen RESIGNED

Director

28 Apr 2006

31 May 2013

Scotland

July 1957

Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

BROUGH, Gordon Haig RESIGNED

Director

06 Dec 1993

28 Apr 2006

United Kingdom

August 1959

19 Victoria Square, London, SW1W 0RB

CLINTON, Robert Paulin RESIGNED

Director

01 May 2002

28 Apr 2006

England

August 1941

Hill Farm, Edmunds Hill, Stradishall, Newmarket, Suffolk, CB8 8YR

COUNCELL, Adam Thomas RESIGNED

Director

05 Oct 2021

31 May 2024

United Kingdom

June 1978

20, Grosvenor Place, London, SW1X 7HN, England

DACRE, Alexander Peter RESIGNED

Director

02 Dec 2019

11 Apr 2022

England

August 1987

C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

DOUGLAS, Neil Stewart RESIGNED

Director

04 May 2005

28 Apr 2006

June 1956

19 Ainslie Place, Edinburgh, EH3 6AU

GUNSON, Andrew Digby RESIGNED

Director

11 Apr 2022

04 Nov 2024

United Kingdom

April 1975

20, Grosvenor Place, London, SW1X 7HN, England

HENDERSON, Scott RESIGNED

Director

10 Oct 2008

26 Feb 2010

Scotland

May 1972

19, Ormidale Terrace, Murrayfield, Edinburgh, EH12 6DY

HIGTON, Joanna Rachel RESIGNED

Director

02 May 2001

28 Apr 2006

England

August 1962

Vine House, Church Hill, Castor, Peterborough, Cambridgeshire, PE5 7AU

KER, Jane Lucy RESIGNED

Director

25 Nov 2002

31 Dec 2004

United Kingdom

July 1960

Littlecote, Petworth Road, Wormley, Surrey, GU8 5TR

MACKAY, Malcolm Ross RESIGNED

Director

28 Apr 2006

10 Oct 2008

Scotland

January 1953

58 (2f) Queen Street, Edinburgh, Midlothian, EH2 3NS

MACKINNON, Donald John RESIGNED

Director

28 Apr 2006

31 May 2022

United Kingdom

October 1969

Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

MCKNIGHT, Gareth David RESIGNED

Director

10 Oct 2008

20 Jan 2011

United Kingdom

September 1968

151, St Vincent Street, Glasgow, Scotland, G2 5NJ, Scotland

MILLER, Gordon Douglas RESIGNED

Director

02 May 2001

01 May 2002

England

April 1943

Foxdene Dry Arch Road, Sunningdale, Ascot, Berkshire, SL5 0DB

SKERRETT, Philip Edward RESIGNED

Director

06 Dec 1993

28 Apr 2006

United Kingdom

August 1943

21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ

SWANSON, Magnus Paton RESIGNED

Director

31 Aug 2017

01 Apr 2021

Scotland

April 1958

Law At Work Limited, 205 West George Street, Glasgow, G2 2LW, Scotland

WRIGHT, Jane Elizabeth RESIGNED

Director

21 Sep 2010

31 Aug 2017

Scotland

May 1960

Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

QUILL FORM LIMITED RESIGNED

Nominee Director

06 Dec 1993

249 West George Street, Glasgow, G2 4RB

QUILL SERVE LIMITED RESIGNED

Nominee Director

06 Dec 1993

249 West George Street, Glasgow, G2 4RB