Speirs & Jeffrey Client Nominees Limited
Private Limited Company · George Street
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2019-12-10 · No cessation recorded
Source record 112329478Show 1 ceased record
Speirs & Jeffrey LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-12-10
Source record 119803283People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
JM
Jennifer MathiasResigned director
Resigned 2023-06-30 · Director
JB
James ButcherResigned director
Resigned 2019-06-05 · Director
PH
Philip HowellResigned director
Resigned 2018-08-31 · Director
AM
Andrew MorrisResigned director
Resigned 2018-08-31 · 4 yrs · Director
JW
James WilsonResigned director
Resigned 2017-09-15 · Director
AD
Adam DrummondResigned director
Resigned 2017-06-06 · 1 yr · Investment Director
KD
Kirstin DonaldsonResigned director
Resigned 2015-05-26 · 4 yrs · Chartered Accountant
CB
Craig BaxterResigned director
Resigned 2014-05-29 · 4 yrs · Investment Manager
TB
Thomas BrownResigned director
Resigned 2010-05-17 · 8 yrs · Stockbroker
AW
Andrew WaddellResigned director
Resigned 2001-05-14 · 17 yrs · Stockbroker
SM
Resigned 2000-05-15 · 19 yrs · Accountant
RC
Russell CrichtonResigned director
Resigned 1999-05-10 · 20 yrs · Stockbroker
MW
Michael WilsonResigned director
Resigned 1999-05-10 · 26 yrs · Stockbroker
WD
Wilbur DickieResigned director
Resigned 1996-02-29 · 22 yrs · Stockbroker
JG
James GibbResigned director
Resigned 1996-02-29 · 2 yrs · Stockbroker
GW
Graham WaddellResigned director
Resigned 1996-02-29 · 22 yrs · Stockbroker
JM
James MccullochResigned director
Resigned 1996-02-29 · 20 yrs · Stockbroker
AW
Alan WaddellResigned director
Resigned 1996-02-29 · 7 yrs · Stockbroker
PR
Resigned 1996-02-29 · 4 yrs · Stockbroker
CorpBishop Robertson ChalmersResigned secretary
Resigned 1996-01-12
JM
James MillarResigned director
Resigned 1996-01-12
JL
James LangResigned director
Resigned 1996-01-12 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active