LYCIDAS SECRETARIES LIMITED

SC110030
1 GEORGE SQUARE GLASGOW SCOTLAND G2 1AL

People & Contacts

Contact Details
Registered Address 1
GEORGE SQUARE GLASGOW SCOTLAND

G2 1AL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LYCIDAS (139) LIMITED 23 Mar 1988 - 29 Jun 1988
People

Current directors

DENTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 27 Oct 2017

Appointment Type: C

Other Appointments: None

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MR DOUGLAS JOHN BLYTH

Birthdate: Oct 1976

Nationality: BRITISH

Address: 15 THRIPLEE ROAD RENFREWSHIRE PA113HH

Date Appointed: 07 Sep 2015

Appointment Type: D

Other Appointments: None

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MRS ALEXIS IRENE GRAHAM

Birthdate: Oct 1980

Nationality: BRITISH

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 07 Sep 2015

Appointment Type: D

Other Appointments: None

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MR RODERICK ALEXANDER LOUDEN HARRISON

Birthdate: Nov 1965

Nationality: BRITISH

Address: 1 GEORGE SQUARE SCOTLAND G21AL

Date Appointed: 30 Jul 2018

Appointment Type: D

Other Appointments: None

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MRS ELEANOR MARY KERR

Birthdate: Jun 1964

Nationality: BRITISH

Address: SLEAFORD HOUSE 25 RACEOURCE ROAD AYRSHIRE KA72TE

Date Appointed: 07 Sep 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

LYCIDAS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 292 ST. VINCENT STREET G25TQ

Date Appointed: 30 Jun 1988

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality:

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 07 Sep 2015

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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JOHN PARKER MAILLIE

Birthdate: N/A

Nationality: BRITISH

Address: 292 ST VINCENT STREET LANARKSHIRE G25TQ

Date Appointed: 23 Mar 1988

Date Resigned: Jun 1988

Appointment Type: PC

Other Appointments: None

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MARK EDWARD ADAMS

Birthdate: Jun 1975

Nationality: BRITISH

Address: EQUITABLE HOUSE 47 KING WILLIAM STREET EC4R9AF

Date Appointed: 01 Aug 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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THOMAS WILSON AITKEN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 1 GEORGE SQUARE SCOTLAND G21AL

Date Appointed: 25 Mar 1989

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN LAMONT BARR

Birthdate: Aug 1960

Nationality: BRITISH

Address: 1 GEORGE SQUARE SCOTLAND G21AL

Date Appointed: 23 Mar 1988

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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PATRICK IAN BELL

Birthdate: Feb 1967

Nationality: BRITISH

Address: 2 CLARK ROAD EH53BD

Date Appointed: 01 Sep 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEVENSON BIGGART

Birthdate: Nov 1960

Nationality: BRITISH

Address: KINNOUL LOCHWINNOCH ROAD RENFREWSHIRE PA134DZ

Date Appointed: 07 Sep 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAME BLACKWOOD

Birthdate: Oct 1965

Nationality: BRITISH

Address: 3 PONTON STREET EH39QQ

Date Appointed: 20 Mar 2000

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR STEVEN BROWN

Birthdate: Oct 1956

Nationality: BRITISH

Address: 3 PONTON STREET EH39QQ

Date Appointed: 30 Jun 1988

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR STEWART BURROW

Birthdate: Sep 1951

Nationality: BRITISH

Address: KINTAIL 27 NORTH ERSKINE PARK BEARSDEN G614LY

Date Appointed: 01 May 1991

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MORAG CAMPBELL

Birthdate: Jul 1957

Nationality: BRITISH

Address: 1 GEORGE SQUARE SCOTLAND G21AL

Date Appointed: 30 Jun 1988

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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PETER COLIN CAMPBELL

Birthdate: Dec 1952

Nationality: BRITISH

Address: 16 CAMPBELL ROAD MIDLOTHIAN EH126DT

Date Appointed: 21 Jan 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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DR KENNETH GEORGE CHRYSTIE

Birthdate: Oct 1946

Nationality: BRITISH

Address: 2 REDLANDS ROAD LANARKSHIRE G120SJ

Date Appointed: 30 Jun 1988

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR MARK FRASER ALEXANDER COWIE

Birthdate: Apr 1968

Nationality: BRITISH

Address: 3 PONTON STREET EH39QQ

Date Appointed: 01 May 2000

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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ALISTAIR CHARLES CROFT

Birthdate: Mar 1977

Nationality: BRITISH

Address: EQUITABLE HOUSE 47 KING WILLIAM STREET EC4R9AF

Date Appointed: 04 Jul 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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VIRGINIA MARGARET GREER CZARNOCKI

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2 JAMES VIEW LANARKSHIRE ML14HN

Date Appointed: 01 Jan 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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CAROLINE DOCHERTY

Birthdate: Jan 1960

Nationality: BRITISH

Address: 21 BEECHMOUNT PARK MIDLOTHIAN EH125YT

Date Appointed: 01 May 1990

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MAIRI-CLAIRE DOUGAN

Birthdate: Dec 1975

Nationality: BRITISH

Address: 15 CRAMOND PLACE DALGETY BAY FIFE KY119LS

Date Appointed: 01 May 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR EUAN FINDLAY DUNCAN

Birthdate: May 1967

Nationality: BRITISH

Address: 1 GEORGE SQUARE SCOTLAND G21AL

Date Appointed: 01 May 2002

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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JEREMY FIELDHOUSE

Birthdate: Dec 1945

Nationality: BRITISH

Address: 193 HERMITAGE WATERSIDE THOMAS MOORE STREET E1W1YD

Date Appointed: 01 Nov 1999

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR GEORGE WILLIAM FRIER

Birthdate: Oct 1962

Nationality: BRITISH

Address: 16 TAVISTOCK DRIVE G432SJ

Date Appointed: 01 May 1994

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR ASHOK GHOSH

Birthdate: Apr 1957

Nationality: BRITISH

Address: EQUITABLE HOUSE 47 KING WILLIAM STREET EC4R9AF

Date Appointed: 24 Oct 2005

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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GEOFFREY PAUL GILKS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 6 OLD PALACE TERRACE THE GREEN SURREY TW91NB

Date Appointed: 01 May 1994

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID MCRAE GOURLAY

Birthdate: Sep 1970

Nationality: BRITISH

Address: 3 PONTON STREET EH39QQ

Date Appointed: 01 Nov 2005

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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DEREK WILLIAM HOGG

Birthdate: Nov 1963

Nationality: BRITISH

Address: 112 MOIRA TERRACE EH76TG

Date Appointed: 03 Apr 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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JEFFREY ANDREW HUTCHESON

Birthdate: Jun 1957

Nationality: BRITISH

Address: ROSELEA 34 WOODLAND GROVE EDINBURGH EH153PP

Date Appointed: 21 Jan 1994

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MISS RONA NICOLSON HUTCHISON

Birthdate: Jun 1980

Nationality: BRITISH

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 07 Sep 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR FRANK RAINE JOHNSTONE

Birthdate: Sep 1957

Nationality: BRITISH

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 26 Jan 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR SCOTT THOMAS REID KERR

Birthdate: Sep 1963

Nationality: BRITISH

Address: 3 PONTON STREET EH39QQ

Date Appointed: 18 Jul 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM RATTRAY MACKIE

Birthdate: Jun 1953

Nationality: BRITISH

Address: EQUITABLE HOUSE 47 KING WILLIAM STREET EC4R9AF

Date Appointed: 01 May 1998

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEWART CAMERON MACMILLAN

Birthdate: Feb 1964

Nationality: BRITISH

Address: 4 PARK ROAD EH64LF

Date Appointed: 01 May 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MRS LORNA MARGARET MCCAA

Birthdate: Jun 1977

Nationality: BRITISH

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 07 Sep 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR COLIN JOHN MILLAR

Birthdate: Jul 1967

Nationality: BRITISH

Address: 1 GEORGE SQUARE SCOTLAND G21AL

Date Appointed: 01 May 2002

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ROBIN JAMES MACKENZIE MORTON

Birthdate: Sep 1951

Nationality: BRITISH

Address: FLAT 3/2 THE PRINTWORKS 14 NORVAL STREET G117RX

Date Appointed: 01 Aug 1988

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR ANDREW PAGE

Birthdate: Oct 1935

Nationality: BRITISH

Address: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL EC4R0BL

Date Appointed: 01 May 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MARK JONATHAN PARKHOUSE

Birthdate: Jan 1967

Nationality: BRITISH

Address: EQUITABLE HOUSE 47 KING WILLIAM STREET EC4R9AF

Date Appointed: 12 Sep 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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KEITH LESLIE PATTERSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 21 VIEWFORTH TERRACE EH104LJ

Date Appointed: 01 May 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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EUAN DAVID THOMAS PIRIE

Birthdate: Mar 1970

Nationality: BRITISH

Address: 3 PONTON STREET EH39QQ

Date Appointed: 12 Dec 2005

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MARTIN ALEXANDER QUINN

Birthdate: Feb 1970

Nationality: BRITISH

Address: 23 CROFT WYND MILNATHORT KINROSS SHIRE KY139GH

Date Appointed: 01 Nov 2002

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR NILS MALCOLM REID

Birthdate: Apr 1978

Nationality: BRITISH

Address: EQUITABLE HOUSE 47 KING WILLIAM STREET EC4R9AF

Date Appointed: 01 Jan 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANDREW SEWELL

Birthdate: Jul 1966

Nationality: BRITISH

Address: EQUITABLE HOUSE 47 KING WILLIAM STREET EC4R9AF

Date Appointed: 01 May 2004

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ROBIN THOMAS SHANNAN

Birthdate: Dec 1951

Nationality: SCOTTISH

Address: 1 GEORGE SQUARE SCOTLAND G21AL

Date Appointed: 30 Jun 1988

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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ALAN KEITH SIMPSON

Birthdate: Oct 1951

Nationality: BRITISH

Address: 20 GREENBANK CRESCENT MIDLOTHIAN EH105SG

Date Appointed: 21 Jan 1994

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ANDREW FALCONER SLEIGH

Birthdate: Aug 1957

Nationality: BRITISH

Address: 56 SECOND AVENUE KINGS PARK G444TE

Date Appointed: 30 Jun 1988

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN WILLIAM STENNING

Birthdate: Sep 1950

Nationality: BRITISH

Address: EQUITABLE HOUSE 47 KING WILLIAM STREET EC4R9AF

Date Appointed: 15 Apr 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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WILLIAM DONALD WALKER

Birthdate: Nov 1952

Nationality: BRITISH

Address: 62 TRINITY ROAD MIDLOTHIAN EH53HT

Date Appointed: 30 Jun 1988

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR IAIN STEWART WHYTE

Birthdate: Dec 1973

Nationality: BRITISH

Address: 1 GEORGE SQUARE SCOTLAND G21AL

Date Appointed: 01 May 2008

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW GRANT WILLIAMSON

Birthdate: Sep 1967

Nationality: BRITISH

Address: EQUITABLE HOUSE 47 KING WILLIAM STREET EC4R9AF

Date Appointed: 01 Jun 2004

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR PETER GEORGE WILSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: THIRLSTANE HOUSE FIFE KY157RQ

Date Appointed: 01 Apr 1999

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAM WOOD

Birthdate: Nov 1956

Nationality: BRITISH

Address: 12 MASONS AVENUE EC2V5BT

Date Appointed: 01 May 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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