ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED

Company summary

Company number: SC108909
Status: ACTIVE
Incorporated / age: 26 January 198838 years
Registered office: Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 4 November 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 20:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT, Scotland
Nature of business
Activities of insurance agents and brokers
Previous company names
GILES INSURANCE BROKERS LIMITED
GILES INSURANCE SERVICES LIMITED
SKILLPLEDGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OTTERSON, Robert James ACTIVE	Secretary	17 Dec 2024				Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
COUSINS, David Michael Edwin ACTIVE	Director	21 Jun 2021		United Kingdom	January 1973	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
CRAWFORD, Charles Robertson ACTIVE	Director	14 Mar 2024		United Kingdom	March 1964	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
FRANCIS, Clare Louise ACTIVE	Director	09 May 2025		United Kingdom	June 1969	Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT, Scotland
GREEN, Simon Anthony ACTIVE	Director	14 Mar 2024		England	October 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
HARRIS, Nicholas George Robert ACTIVE	Director	01 Jul 2024		England	May 1974	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
LANGLEY, Susan Carol ACTIVE	Director	14 Mar 2024		United Kingdom	July 1963	The Walbrook Building, Walbrook, London, EC4N 8AW, United Kingdom
RUSH, David James ACTIVE	Director	27 Oct 2025		United Kingdom	June 1965	Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
SCOTT, Charles Douglas Knowles ACTIVE	Director	14 Mar 2024		England	December 1973	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
GARDNER, Derek Gordon RESIGNED	Secretary	18 Nov 2004	29 Feb 2008			11 Ravelston House Grove, Edinburgh, EH4 3LT
GILES, Nicholas Joseph RESIGNED	Secretary		01 Sep 1995			33 Julian Lane, Glasgow, G12 0RU
HESSETT, Alastair George RESIGNED	Secretary	03 Mar 2008	02 Jul 2013			14a, Eaglesham Road, Newton Mearns, Glasgow, G77 5BG
LESLIE, Sally Anne RESIGNED	Secretary	01 Sep 1995	01 Sep 2001			Moriani, 45 Midton Road, Ayr, KA7 2SQ
MCGOWAN, William Lindsay RESIGNED	Secretary	14 Nov 2013	10 Aug 2018			Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
PEEL, Alistair Charles RESIGNED	Secretary	10 Aug 2018	26 Jul 2024			Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT, Scotland
EXPECTRUM SECRETARIES LIMITED RESIGNED	Secretary	02 Jul 2013	14 Nov 2013			Birchin Court 3rd, Floor, Birchin Lane, London, EC3V 9DU, United Kingdom
MACDONALDS RESIGNED	Secretary	01 Sep 2001	18 Nov 2004			St Stephens House, 279 Bath Street, Glasgow, G2 4JL
ALLAN, Alexander Ferguson RESIGNED	Director	01 Sep 2001	15 Jul 2003		June 1942	4 Ayr Place, Fort William, Inverness Shire, PH33 6UF
AUSTRICH, David Hunter RESIGNED	Director	01 Sep 1995	31 Aug 1998		June 1962	38 Chalmers Avenue, Ayr, Ayrshire, KA7 2NG
BREE, Michelle RESIGNED	Director	05 Dec 2020	14 Mar 2024	England	June 1986	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
BROWN, Alan George RESIGNED	Director	01 Sep 1998	15 Jul 2003		April 1959	73 Anne Arundel Court, Heathhall, Dumfries, DG1 3SL
CHAMBERS, Mark Russell RESIGNED	Director	26 Oct 2010	01 Jan 2012	England	October 1972	Third Floor, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
CHILTON, Grahame David RESIGNED	Director	01 May 2015	24 Aug 2016	England	January 1959	Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
DALGARNO, Sarah RESIGNED	Director	14 Nov 2013	17 Mar 2015	England	September 1968	Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
DRUMMOND-SMITH, James RESIGNED	Director	18 Mar 2014	28 Feb 2026	England	February 1960	Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT, Scotland
FERGUSSON, Joseph Victor RESIGNED	Director	01 Sep 1997	30 Jun 1999		January 1965	Drumgirnan Lodge, Kilkerran, Maybole, Ayrshire, KA19 7SF
FINNEGAN, Sean RESIGNED	Director	10 Nov 2005	03 Mar 2008	England	December 1953	Old Home Farm, Plumpton End, Paulerspury, Towcester, Northamptonshire, NN12 7NJ
GARDNER, Derek Gordon RESIGNED	Director	16 Jan 2004	29 Feb 2008	United Kingdom	October 1962	11 Ravelston House Grove, Edinburgh, EH4 3LT
GILES, Alexandra Etta RESIGNED	Director		31 Aug 1995		May 1940	Whiteplains, Alloway, Ayr, KA7 4DY
GILES, Christopher Michael RESIGNED	Director	16 Jan 2004	01 Apr 2013	England	September 1964	18 The Barton, Cobham, Surrey, KT11 2NJ
GILES, Christopher Michael RESIGNED	Director	01 Sep 1995	31 Aug 2002		September 1964	10 Corsehill Park, Ayr, Ayrshire, KA7 2UG
GILES, Lesley RESIGNED	Director	09 Mar 2000	15 Jul 2003		April 1971	Flat 1/1, 22 Mansionhouse Road, Glasgow, Lanarkshire, G32 0RN
GILES, Michael Ernest RESIGNED	Director		01 Sep 2002		March 1932	Whiteplains, Alloway, Ayr, KA7 4DY
GILES, Nicholas Joseph RESIGNED	Director		17 Jun 2005		October 1962	33 Julian Lane, Glasgow, G12 0RU
GRASS, Robin RESIGNED	Director	01 Sep 2000	15 Jul 2003		October 1960	7 Camphill Place, Ayr, Ayrshire, KA7 3NN
GREEN, Simon Anthony RESIGNED	Director	11 Jul 2017	23 Nov 2021	England	October 1963	Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, G2 7AT, Scotland
GRINT, Colin Malcolm RESIGNED	Director	12 Nov 2019	18 Sep 2020	England	November 1970	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
JENKIN, Elizabeth Anne RESIGNED	Director	01 Dec 2021	31 Aug 2024	England	June 1972	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
LESLIE, Sally Anne RESIGNED	Director	01 Sep 1995	15 Jul 2003		May 1967	Moriani, 45 Midton Road, Ayr, KA7 2SQ
LOCKETT, Gary James RESIGNED	Director	08 Mar 2006	20 Apr 2006	England	February 1963	209 Bramble Road, Benfleet, Essex, SS7 2UU
LYONS, Sarah Elizabeth RESIGNED	Director	13 Aug 2007	31 Mar 2012	England	October 1970	48 Wellfield Road, Lindley, West Yorkshire, HD3 4BJ
MATSON, Paul Dominic RESIGNED	Director	01 Jan 2012	31 Jan 2014	United Kingdom	January 1966	Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
MATSON, Paul Dominic RESIGNED	Director	28 Jul 2008	09 Feb 2011	United Kingdom	January 1966	Third Floor Birchin Court, 20 Birchin Lane, London, EC3V 9DU
MCINTYRE, Hazel Jane RESIGNED	Director	03 Mar 2008	10 Sep 2012	Scotland	November 1967	38, Cluny Gardens, Edinburgh, EH10 6BN
MCMANUS, Brendan James RESIGNED	Director	20 Apr 2012	30 Jun 2014	United Kingdom	November 1959	Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
MILLER, Colin David RESIGNED	Director	01 Sep 1995	27 Feb 2003		December 1962	83 Donald Crescent, Troon, Ayrshire, KA10 6PH
MILLER, David Mcrea RESIGNED	Director		10 Feb 1990			Damhead Farm, Carwell Hurlford, Kilmarnock, KA1 5JT
MUGGE, Mark Stephen RESIGNED	Director	14 Nov 2013	26 Jan 2015	U.K.-England	October 1969	Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
PASSMAN, Michael Barrie RESIGNED	Director	20 Mar 2002	15 Jul 2003		August 1945	5 Reeve Court, Kidderminster, Worcestershire, DY10 4TP
PATTEN, Louise Alexandra Virginia, Lady RESIGNED	Director	12 Apr 2016	04 Jan 2025	England	February 1954	Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT, Scotland
PEARSON, Howard John RESIGNED	Director	15 Sep 2009	19 May 2010	Uk	May 1957	Amherst Lodge, Ide Hill, Kent, TN14 6JG
PEARSON, Howard John RESIGNED	Director	24 Jan 2007	03 Mar 2008		May 1957	Baldocks Stable, Scabharbour Lane, Chiddingstone Causeway, Kent, TN11 8JH
PENTLETON, David RESIGNED	Director	01 Sep 2001	30 Nov 2005		April 1952	6 Park Road, Saltcoats, Ayrshire, KA21 5DH
PIKE, Matthew William RESIGNED	Director	14 Nov 2013	10 Dec 2015	England	October 1964	Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
PRESCOTT, George Andrew RESIGNED	Director	06 Oct 2009	05 Dec 2013	United Kingdom	January 1945	120, Sutton Court, Fauconberg Road, London, W4 3EE, United Kingdom
QUINN, Michael Joseph RESIGNED	Director	08 Mar 2006	03 Mar 2008	Scotland	December 1955	26 Mansionhouse Gardens, Langside, Glasgow, Strathclyde, G41 3DP
REA, Michael Peter RESIGNED	Director	10 Dec 2015	26 Apr 2024	England	February 1966	Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT, Scotland
RICHARDS, William Samuel Clive RESIGNED	Director	01 Jun 2004	03 Nov 2004	England	September 1937	Lower Hope, Ullingswick, Hereford, Herefordshire, HR1 3JF
RICHMOND, Carol Ann RESIGNED	Director	10 Dec 2015	01 Jan 2021	United Kingdom	December 1963	Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
ROSS, David Christopher RESIGNED	Director	14 Nov 2013	09 Feb 2015	United Kingdom	February 1969	Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
ROYLE, Andy RESIGNED	Director	10 May 2012	14 Nov 2013	United Kingdom	March 1968	Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
SCALES, Matthew RESIGNED	Director	13 Jun 2011	05 Dec 2013	England	May 1954	Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
SCOTT, Charles Douglas RESIGNED	Director	06 Feb 2018	01 Jan 2021	England	December 1973	Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
SCREEN, Robert Charles RESIGNED	Director	18 Jan 2007	05 Oct 2007	United Kingdom	December 1963	Lye Hill Farm, Compton Dando, Bristol, Avon, BS39 4LG
STORY, Ian Graham RESIGNED	Director	29 Apr 2015	30 Jun 2018	England	January 1963	Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
THOMSON, Paul RESIGNED	Director	01 Dec 2002	03 Nov 2004		June 1965	18 Southpark Road, Ayr, KA7 2TL
TULLOCH, Gordon RESIGNED	Director	10 Nov 2005	19 Oct 2006		April 1967	7 Doonvale Drive, Alloway, Ayrshire, KA6 6EF
WHITTINGHAM, James Oliver RESIGNED	Director	23 Aug 2019	19 Aug 2024	England	August 1977	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
YORKE, Thomas RESIGNED	Director	01 Sep 2001	27 Feb 2003		February 1970	34 Langdale Court, Moor Lane, Tamworth, Staffs, B77 3AT
YOUNG, Colin RESIGNED	Director	01 Sep 2001	15 Jul 2003		September 1971	30 Garvine Road, Coylton, KA6 6NZ

OTTERSON, Robert James ACTIVE
Role: Secretary
Appointed on: 17 Dec 2024
Address: Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

COUSINS, David Michael Edwin ACTIVE
Role: Director
Appointed on: 21 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1973
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

CRAWFORD, Charles Robertson ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

FRANCIS, Clare Louise ACTIVE
Role: Director
Appointed on: 09 May 2025
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT, Scotland

GREEN, Simon Anthony ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: England
Date of birth: October 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

HARRIS, Nicholas George Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: May 1974
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

LANGLEY, Susan Carol ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1963
Address: The Walbrook Building, Walbrook, London, EC4N 8AW, United Kingdom

RUSH, David James ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

SCOTT, Charles Douglas Knowles ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: England
Date of birth: December 1973
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

GARDNER, Derek Gordon RESIGNED
Role: Secretary
Appointed on: 18 Nov 2004
Resigned on: 29 Feb 2008
Address: 11 Ravelston House Grove, Edinburgh, EH4 3LT

GILES, Nicholas Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1995
Address: 33 Julian Lane, Glasgow, G12 0RU

HESSETT, Alastair George RESIGNED
Role: Secretary
Appointed on: 03 Mar 2008
Resigned on: 02 Jul 2013
Address: 14a, Eaglesham Road, Newton Mearns, Glasgow, G77 5BG

LESLIE, Sally Anne RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 01 Sep 2001
Address: Moriani, 45 Midton Road, Ayr, KA7 2SQ

MCGOWAN, William Lindsay RESIGNED
Role: Secretary
Appointed on: 14 Nov 2013
Resigned on: 10 Aug 2018
Address: Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 10 Aug 2018
Resigned on: 26 Jul 2024
Address: Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT, Scotland

EXPECTRUM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 2013
Resigned on: 14 Nov 2013
Address: Birchin Court 3rd, Floor, Birchin Lane, London, EC3V 9DU, United Kingdom

MACDONALDS RESIGNED
Role: Secretary
Appointed on: 01 Sep 2001
Resigned on: 18 Nov 2004
Address: St Stephens House, 279 Bath Street, Glasgow, G2 4JL

ALLAN, Alexander Ferguson RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 15 Jul 2003
Date of birth: June 1942
Address: 4 Ayr Place, Fort William, Inverness Shire, PH33 6UF

AUSTRICH, David Hunter RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Aug 1998
Date of birth: June 1962
Address: 38 Chalmers Avenue, Ayr, Ayrshire, KA7 2NG

BREE, Michelle RESIGNED
Role: Director
Appointed on: 05 Dec 2020
Resigned on: 14 Mar 2024
Country of Residence: England
Date of birth: June 1986
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

BROWN, Alan George RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 15 Jul 2003
Date of birth: April 1959
Address: 73 Anne Arundel Court, Heathhall, Dumfries, DG1 3SL

CHAMBERS, Mark Russell RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 01 Jan 2012
Country of Residence: England
Date of birth: October 1972
Address: Third Floor, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

CHILTON, Grahame David RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 24 Aug 2016
Country of Residence: England
Date of birth: January 1959
Address: Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT

DALGARNO, Sarah RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 17 Mar 2015
Country of Residence: England
Date of birth: September 1968
Address: Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT

DRUMMOND-SMITH, James RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: February 1960
Address: Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT, Scotland

FERGUSSON, Joseph Victor RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 30 Jun 1999
Date of birth: January 1965
Address: Drumgirnan Lodge, Kilkerran, Maybole, Ayrshire, KA19 7SF

FINNEGAN, Sean RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 03 Mar 2008
Country of Residence: England
Date of birth: December 1953
Address: Old Home Farm, Plumpton End, Paulerspury, Towcester, Northamptonshire, NN12 7NJ

GARDNER, Derek Gordon RESIGNED
Role: Director
Appointed on: 16 Jan 2004
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 11 Ravelston House Grove, Edinburgh, EH4 3LT

GILES, Alexandra Etta RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: May 1940
Address: Whiteplains, Alloway, Ayr, KA7 4DY

GILES, Christopher Michael RESIGNED
Role: Director
Appointed on: 16 Jan 2004
Resigned on: 01 Apr 2013
Country of Residence: England
Date of birth: September 1964
Address: 18 The Barton, Cobham, Surrey, KT11 2NJ

GILES, Christopher Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Aug 2002
Date of birth: September 1964
Address: 10 Corsehill Park, Ayr, Ayrshire, KA7 2UG

GILES, Lesley RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 15 Jul 2003
Date of birth: April 1971
Address: Flat 1/1, 22 Mansionhouse Road, Glasgow, Lanarkshire, G32 0RN

GILES, Michael Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2002
Date of birth: March 1932
Address: Whiteplains, Alloway, Ayr, KA7 4DY

GILES, Nicholas Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 2005
Date of birth: October 1962
Address: 33 Julian Lane, Glasgow, G12 0RU

GRASS, Robin RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 15 Jul 2003
Date of birth: October 1960
Address: 7 Camphill Place, Ayr, Ayrshire, KA7 3NN

GREEN, Simon Anthony RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 23 Nov 2021
Country of Residence: England
Date of birth: October 1963
Address: Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, G2 7AT, Scotland

GRINT, Colin Malcolm RESIGNED
Role: Director
Appointed on: 12 Nov 2019
Resigned on: 18 Sep 2020
Country of Residence: England
Date of birth: November 1970
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

JENKIN, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: June 1972
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

LESLIE, Sally Anne RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 15 Jul 2003
Date of birth: May 1967
Address: Moriani, 45 Midton Road, Ayr, KA7 2SQ

LOCKETT, Gary James RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 20 Apr 2006
Country of Residence: England
Date of birth: February 1963
Address: 209 Bramble Road, Benfleet, Essex, SS7 2UU

LYONS, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: October 1970
Address: 48 Wellfield Road, Lindley, West Yorkshire, HD3 4BJ

MATSON, Paul Dominic RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT

MATSON, Paul Dominic RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 09 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Third Floor Birchin Court, 20 Birchin Lane, London, EC3V 9DU

MCINTYRE, Hazel Jane RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 10 Sep 2012
Country of Residence: Scotland
Date of birth: November 1967
Address: 38, Cluny Gardens, Edinburgh, EH10 6BN

MCMANUS, Brendan James RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT

MILLER, Colin David RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 27 Feb 2003
Date of birth: December 1962
Address: 83 Donald Crescent, Troon, Ayrshire, KA10 6PH

MILLER, David Mcrea RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1990
Address: Damhead Farm, Carwell Hurlford, Kilmarnock, KA1 5JT

MUGGE, Mark Stephen RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 26 Jan 2015
Country of Residence: U.K.-England
Date of birth: October 1969
Address: Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT

PASSMAN, Michael Barrie RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 15 Jul 2003
Date of birth: August 1945
Address: 5 Reeve Court, Kidderminster, Worcestershire, DY10 4TP

PATTEN, Louise Alexandra Virginia, Lady RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 04 Jan 2025
Country of Residence: England
Date of birth: February 1954
Address: Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT, Scotland

PEARSON, Howard John RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 19 May 2010
Country of Residence: Uk
Date of birth: May 1957
Address: Amherst Lodge, Ide Hill, Kent, TN14 6JG

PEARSON, Howard John RESIGNED
Role: Director
Appointed on: 24 Jan 2007
Resigned on: 03 Mar 2008
Date of birth: May 1957
Address: Baldocks Stable, Scabharbour Lane, Chiddingstone Causeway, Kent, TN11 8JH

PENTLETON, David RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 30 Nov 2005
Date of birth: April 1952
Address: 6 Park Road, Saltcoats, Ayrshire, KA21 5DH

PIKE, Matthew William RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 10 Dec 2015
Country of Residence: England
Date of birth: October 1964
Address: Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT

PRESCOTT, George Andrew RESIGNED
Role: Director
Appointed on: 06 Oct 2009
Resigned on: 05 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 120, Sutton Court, Fauconberg Road, London, W4 3EE, United Kingdom

QUINN, Michael Joseph RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 03 Mar 2008
Country of Residence: Scotland
Date of birth: December 1955
Address: 26 Mansionhouse Gardens, Langside, Glasgow, Strathclyde, G41 3DP

REA, Michael Peter RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: February 1966
Address: Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT, Scotland

RICHARDS, William Samuel Clive RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 03 Nov 2004
Country of Residence: England
Date of birth: September 1937
Address: Lower Hope, Ullingswick, Hereford, Herefordshire, HR1 3JF

RICHMOND, Carol Ann RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT

ROSS, David Christopher RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT

ROYLE, Andy RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 14 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT

SCALES, Matthew RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 05 Dec 2013
Country of Residence: England
Date of birth: May 1954
Address: Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT

SCOTT, Charles Douglas RESIGNED
Role: Director
Appointed on: 06 Feb 2018
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: December 1973
Address: Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT

SCREEN, Robert Charles RESIGNED
Role: Director
Appointed on: 18 Jan 2007
Resigned on: 05 Oct 2007
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Lye Hill Farm, Compton Dando, Bristol, Avon, BS39 4LG

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 29 Apr 2015
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: January 1963
Address: Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT

THOMSON, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 03 Nov 2004
Date of birth: June 1965
Address: 18 Southpark Road, Ayr, KA7 2TL

TULLOCH, Gordon RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 19 Oct 2006
Date of birth: April 1967
Address: 7 Doonvale Drive, Alloway, Ayrshire, KA6 6EF

WHITTINGHAM, James Oliver RESIGNED
Role: Director
Appointed on: 23 Aug 2019
Resigned on: 19 Aug 2024
Country of Residence: England
Date of birth: August 1977
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

YORKE, Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 27 Feb 2003
Date of birth: February 1970
Address: 34 Langdale Court, Moor Lane, Tamworth, Staffs, B77 3AT

YOUNG, Colin RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 15 Jul 2003
Date of birth: September 1971
Address: 30 Garvine Road, Coylton, KA6 6NZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 Apr 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Nov 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Aug 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

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Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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