Ann Heron, Dame GLOAG - OFFICER REPORT



Age: 81 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active LLP Designated Member/
23 May 2023 KINFORT LLP (SO307790) Active
Resigned Director/
Company Director
31 Aug 2022 31 Oct 2023 TLIGENCE LIMITED (14326389) Active
Resigned Director/
Company Director
03 Apr 2019 13 Dec 2023 COMCARDE LIMITED (SC454090) Active
Active Director/
Company Director
18 Jan 2017 TRINITY COMMUNITY TRUST (SC554892) Active
Resigned Director/
Director
16 Jun 2016 21 Dec 2023 FLAXBY PARK LIMITED (10129702) Active
Resigned Director/
Company Director
07 Dec 2015 11 Jan 2024 HARLEY STREET CONCIERGE LTD (08331310) Active
Active Director/
Company Director
22 Jan 2015 PAMG MANSE LIMITED (SC495769) Active
Active Director/
Director
24 Oct 2014 HGT FINANCE A LIMITED (SC471024) Active
Active Director/
Director
23 Sep 2014 HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED (SC476902) Active
Resigned Director/
Director
16 Oct 2013 14 May 2015 BROXBURN REGENERATION LIMITED (SC461655) Dissolved
12 Sep 2017
7%
Resigned? Director/
Company Director
27 May 2013 CRAIGROSSIE (GREENHILLS) LIMITED (SC450842) Dissolved
05 Jun 2015
81%
Resigned Director/
Company Director
29 Nov 2012 01 Sep 2020 HGT INVESTMENTS LIMITED (SC433951) Active
Resigned? Director/
Company Director
28 Sep 2012 HIGHLAND GLOBAL TRANSPORT LIMITED (SC432205) Liquidation
100%
Resigned Director/
Director
13 Aug 2012 31 Dec 2019 STAGECOACH GROUP LIMITED (SC100764) Active
Resigned Director/
Director
13 Aug 2012 05 May 2015 GRAMEEN SCOTLAND FOUNDATION (SC398139) Active
Active Director/
Company Director
09 Aug 2012 PARADIGM ASSET MANAGEMENT GROUP LIMITED (SC426387) Active
Resigned Director/
Director
21 Mar 2012 14 May 2015 PREM YETTS LIMITED (SC373584) Active
Active Director/
Director
19 May 2011 ARNBATHIE DEVELOPMENTS LIMITED (SC395867) Active
Resigned Director/
Company Director
06 Mar 2008 07 Feb 2013 IPIF TRADE NOMINEE LIMITED (06310105) Active
Resigned Director/
Company Director
06 Mar 2008 28 Mar 2012 IPIF TRADE GENERAL PARTNER LIMITED (06310104) Active
Resigned Director/
Company Director
31 Oct 2007 18 Oct 2010 DE ANGELIS PUBLISHING LIMITED (06019847) Active
Resigned LLP Designated Member/
03 May 2007 01 Oct 2009 SAND (VICTORIA) LLP (SO300626) Dissolved
14 Jun 2013
0%
Resigned Director/
Company Director
20 Mar 2006 18 Oct 2010 DE ANGELIS RECORDS LIMITED (05712553) Active
Resigned? Director/
Director
12 Dec 2005 PARADIGM (HORIZON) LIMITED (SC288239) Dissolved
15 Nov 2016
100%
Resigned Director/
Business Director
24 Nov 2005 27 Jan 2011 MONCRIEFFE (GLASGOW) 2 LIMITED (SC291293) Dissolved
23 Sep 2014
0%
Resigned Director/
Business Director
24 Nov 2005 27 Jan 2011 MONCRIEFFE (GLASGOW) LIMITED (SC291292) Dissolved
26 Aug 2011
77%
Resigned? Director/
Director
14 Mar 2005 BLOCK SECURITIES (GREENWICH) LIMITED (SC277209) Dissolved
17 Jun 2011
100%
Resigned? Director/
Company Director
04 Nov 2004 PARADIGM REAL ESTATE MANAGERS LIMITED (SC254403) Dissolved
25 Apr 2017
100%
Resigned Director/
Business Director
14 Aug 2004 26 Mar 2011 BLOCK SECURITIES (EAST KILBRIDE) LIMITED (SC268183) Dissolved
30 Sep 2011
79%
Resigned Director/
Business Director
05 Sep 2003 27 Jan 2011 MONCRIEFFE HOLDINGS LIMITED (SC246883) Dissolved
28 Nov 2013
0%
Resigned? Director/
Business Director
01 Aug 2003 BLOCK SECURITIES (SWITCH ISLAND) LIMITED (SC249473) Dissolved
17 Jun 2011
100%
Resigned? Director/
Business Director
06 May 2003 BOGNOR ONE LTD (04281567) Dissolved
14 Jun 2011
100%
Resigned? Director/
Business Director
06 May 2003 BOGNOR TWO LTD (04281572) Dissolved
14 Jun 2011
100%
Resigned? Director/
Business Director
01 May 2003 BLOCK SECURITIES LIMITED (SC243128) Dissolved
17 Jun 2011
100%
Resigned? Director/
Business Director
08 Apr 2003 BLOCK SECURITIES (ARUN) LIMITED (SC244457) Dissolved
17 Jun 2011
100%
Resigned Director/
Business Director
25 Apr 2002 27 Jan 2011 BLOCK HOLDINGS LIMITED (SC229482) Dissolved
05 Nov 2013
0%
Resigned? Director/
Business Director
25 Apr 2002 BLOCK SECURITIES (DUNFERMLINE) LIMITED (SC229483) Dissolved
17 Jun 2011
100%
Resigned Director/
Business Director
30 Nov 2001 11 Feb 2011 HIGHFIELD PROPERTIES (NO.3) LIMITED (SC225098) Dissolved
24 Jun 2011
85%
Resigned Director/
Director
26 Sep 2001 21 Dec 2005 OPTOS PUBLIC LIMITED COMPANY (SC139953) Active
Active Director/
Company Director
15 Mar 1999 BEAURIVER LIMITED (SC193387) Active
Active Director/
Company Director
15 Mar 1999 BEAUGLEN LIMITED (SC193388) Active
Resigned Director/
Company Director
24 Feb 1999 30 Jan 2024 OS ASSETS LIMITED (03721575) Active
Resigned Director/
Company Director
10 Dec 1998 07 Jul 2005 THE PRINCESS ROYAL TRUST FOR CARERS (SC125046) Active
Resigned Secretary/
Director
10 Nov 1998 03 Aug 1999 GLOJO PROPERTIES LIMITED (SC190956) Active
Active Director/
Director
12 Mar 1998 APPINDALE LIMITED (SC183542) Active
Active Director/
Director
20 Nov 1997 HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED (03448804) Active
Active Director/
Company Director
04 Nov 1997 INTERWYND LIMITED (SC180236) Active
Active Director/
Company Director
04 Nov 1997 MOUNTSHORE LIMITED (SC180237) Active
Active Director/
Company Director
04 Nov 1997 FOREBROOK LIMITED (SC180230) Active
Resigned Director/
Company Director
17 Jun 1997 20 Apr 1998 STAGECOACH BUS HOLDINGS LIMITED (SC176671) Active
Resigned Director/
Company Director
02 Oct 1996 09 Jun 1998 STAGECOACH SWT OLDCO LIMITED (02938995) Dissolved
01 Nov 2016
0%
Resigned Director/
Director
04 Jul 1995 01 Sep 1997 WESTERN BUSES LIMITED (00131237) Active
Resigned Director/
Director
04 Jul 1995 26 Apr 1996 STAGECOACH GLASGOW LIMITED (SC118434) Active
Resigned Director/
Managing Dir
13 Dec 1993 20 Apr 1998 WESTERN TRAVEL PROPERTIES LIMITED (02263376) Dissolved
08 Jan 2013
0%
Resigned Director/
Exec.Director
13 Dec 1993 20 Apr 1998 EASTERN VALLEY BUS COMPANY LIMITED (02680758) Dissolved
02 Oct 2012
0%
Resigned Director/
Managing Director
13 Dec 1993 20 Apr 1998 STRATFORD BLUE TRAVEL LIMITED (02754387) Dissolved
02 Oct 2012
0%
Resigned Director/
Managing Director
13 Dec 1993 20 Apr 1998 STAGECOACH WEST LIMITED (02041677) Dissolved
16 Jul 2013
0%
Resigned Director/
Managing Director
13 Dec 1993 20 Apr 1998 CHELTENHAM DISTRICT TRACTION COMPANY LIMITED (02754390) Active
Resigned Director/
Exec.Director
13 Dec 1993 20 Apr 1998 STAGECOACH WEST COAST TRAINS LTD (02680745) Active
Resigned Director/
Managing Director
13 Dec 1993 20 Apr 1998 SWINDON AND DISTRICT BUS COMPANY LIMITED (02654813) Active
Resigned Director/
Managing Director
13 Dec 1993 20 Apr 1998 G & G TRAVEL LIMITED (02406571) Active
Resigned Director/
Managing Director
13 Dec 1993 20 Apr 1998 VANGUARD BUS & COACH SALES LIMITED (02425184) Dissolved
08 Jan 2013
0%
Resigned Director/
Managing Director
13 Dec 1993 20 Apr 1998 CHELTENHAM AND GLOUCESTER OMNIBUS COMPANY LIMITED (01713578) Active
Resigned Director/
Man Dir
13 Dec 1993 20 Apr 1998 THE VALLEYS BUS COMPANY LIMITED (02674158) Active
Resigned Director/
Managing Director
13 Dec 1993 20 Apr 1998 MIDLAND RED (SOUTH) LIMITED (01556310) Active
Resigned Director/
Exec.Director
13 Dec 1993 20 Apr 1998 ABERDARE BUS COMPANY LIMITED (02680742) Active
Resigned Director/
Managing Director
13 Dec 1993 20 Apr 1998 STAGECOACH EUROPE LIMITED (02754391) Dissolved
26 May 2015
0%
Resigned Director/
Managing Director
13 Dec 1993 20 Apr 1998 RED & WHITE SERVICES LIMITED (02555509) Active
Resigned Director/
Managing Director
12 Dec 1993 20 Apr 1998 GRIMSBY-CLEETHORPES TRANSPORT COMPANY LIMITED (01985860) Active
Resigned Director/
Company Director
08 Dec 1993 16 Jul 2003 WESTER HAILES SHOPPING CENTRE LIMITED (SC146891) Active
Resigned Director/
Director
15 Sep 1993 20 Apr 1998 EAST KENT COACHES LIMITED (01551557) Active
Resigned Director/
Company Director
15 Sep 1993 20 Apr 1998 EAST KENT ROAD CAR COMPANY,LIMITED (00144585) Active
Resigned Director/
Director
15 Sep 1993 20 Apr 1998 STAGECOACH EAST KENT LIMITED (02087637) Dissolved
09 Oct 2012
0%
Resigned Director/
Managing Director
15 Aug 1991 16 Dec 1991 STAGECOACH ESOP TRUSTEE LIMITED (SC133399) Dissolved
26 Oct 2012
0%
Resigned Director/
Managing Director
15 Aug 1991 16 Dec 1991 STAGECOACH APS TRUSTEE LIMITED (SC133400) Dissolved
26 Oct 2012
0%
Resigned Director/
Company Director
23 Jul 1991 20 Apr 1998 FIFE SCOTTISH OMNIBUSES LIMITED (SC026126) Active
Resigned Director/
Director
27 Mar 1991 01 Apr 1996 BLUEBIRD BUSES LIMITED (SC019039) Active
Resigned Director/
Director
20 Apr 1998 HASTINGS & DISTRICT TRANSPORT LIMITED (01705689) Active
Resigned Director/
Director
20 Apr 1998 STAGECOACH KENYA LIMITED (01621388) Dissolved
16 Jul 2013
0%
Resigned Director/
Company Director
31 May 2000 UNITED COUNTIES OMNIBUS COMPANY LIMITED (00176586) Active
Resigned Director/
Managing Director
20 Apr 1998 MAGICBUS SCOTLAND LIMITED (SC102049) Dissolved
26 Apr 2016
0%
Resigned Director/
Company Director
20 Apr 1998 STAGECOACH (SOUTH) LIMITED (01673542) Active
Resigned Director/
Managing Director
20 Apr 1998 STAGECOACH RAIL LIMITED (SC086090) Dissolved
15 Mar 2013
0%
Resigned Director/
Company Director
17 Jul 2001 PSV CLAIMS BUREAU LIMITED (02280592) Active
Resigned Director/
Company Director
20 Apr 1998 SOUTHDOWN MOTOR SERVICES LIMITED (00140534) Active
Resigned Director/
Director
20 Apr 1998 WEST SUSSEX BUSES LIMITED (01961491) Active
Resigned Director/
Company Director
20 Apr 1998 STAGECOACH RAIL REPLACEMENT (EAST) LIMITED (02230625) Active
Resigned Director/
Company Director
07 Apr 1998 RIBBLE MOTOR SERVICES LIMITED (00155849) Active
Resigned Director/
Company Director
07 Apr 1998 P. PHYTHIAN & SON LIMITED (00871390) Active
Resigned Director/
Company Director
07 Apr 1998 CUMBERLAND MOTOR SERVICES LIMITED (00211159) Active
Resigned Director/
Company Director
07 Apr 1998 FRENCHWOOD HOLDINGS LIMITED (02178732) Active
Resigned Director/
Company Director
07 Apr 1998 STAGECOACH (NORTH WEST) LIMITED (00123665) Active
Resigned Director/
Director
31 Dec 2019 STAGECOACH GROUP LIMITED (SC100764) Active
Resigned Director/
Managing Director
20 Apr 1998 STAGECOACH (SCOTLAND) LIMITED (SC097212) Active
Resigned Director/
Company Director
20 Apr 1998 NATIONAL TRANSPORT TOKENS LIMITED (01076484) Dissolved
07 Jun 2016
0%
Resigned Director/
Dir
20 Apr 1998 STAGE-COACH INTERNATIONAL SERVICES LIMITED (SC112360) Active
Resigned Director/
Director
20 Apr 1998 FORMIA LIMITED (02172875) Active
Resigned Director/
Company Director
20 Apr 1998 MEGABUS.COM (UK) LIMITED (02199821) Active - Proposal to Strike off
0%
Resigned Director/
Company Director
20 Apr 1998 SHARPTON LIMITED (02148648) Active
Number of active appointments: 14
Number resignations: 85
Average tenure of active positions: 17.3 years
Average tenure of resigned positions: 3.4 years
Dissolution Rate: 34.3%
Average Dissolution Attribution: 13.4%



CO-DIRECTORS

Name
BOGNOR ONE LTD -Dissolved
BOGNOR TWO LTD -Dissolved
MEGABUS.COM (UK) LIMITED -Active - Proposal to Strike off
 
Elisabeth TASKER
Antony Iain GLOAG
Claire MILES
Thomas Paul WATERHOUSE
Marc Christopher REDDY
Martin James GIBBON
Jonathan Robert William HOLLAND
Graeme CHARNOCK
Ian Graeme Lloyd CHARNOCK
Masahiro HORIE
John Edward Francis O'DONNELL
David Malcolm BEATON
David Alan FRENZ
Robert Mark STEPHENSON
Pauline Anne BRADLEY
Ann Heron, Dame GLOAG
Scott AUTY
Miguel Maria De Almeida Teixeira HORTA E COSTA
Florian HUBEL
Hamish Macphail Massie MACKENZIE
Rupert Miles COX
Janine SUMMERS
Danny ELFORD
Masayuki NUMAKO
Thomas James GILLAN
Rachel GELIAMASSI
Calum Geoffrey CUSITER
John Douglas BERTHINUSSEN
Gary John MCCABE
Neil MICKLETHWAITE
Catherine MCDERMOTT
Michelle Catherine HARGREAVES
Michael KENNEDY
Lynne Marie WEEDALL
Carla Lucy STOCKTON-JONES
Christopher Sean Lee COLEMAN
Robert Howard JONES
Tatsuya YAMAGUCHI
Peter Alan KNIGHT
Catherine ACTON-BRAZIER
Gary Lee PALIN
Bruce Maxwell DINGWALL
Joel Roger MITCHELL
Fiona DOHERTY
David Alan REEVES
Jonathan Charles OAKEY
Douglas ROBERTSON
Jayne-Anne GADHIA
John Nigel Major MCLEAN
Linda MAIN
Christopher Mark VENABLES
Stephen John BURD
Michael WATSON
David Alexander LISTON
Mark Thomas WHITELOCKS
Brian James COBURN
Glyn Robert PARKIN
Peter Gordon OSBORN
Jamie MACNAMARA
Paul Antony THOMAS
Arnold Mark THREAPLETON
David Joseph MCCLEARY
Elizabeth Mcmahon, Lady SOUTER
Brian SOUTER
Masaaki ASAI
Michael WATSON
Thomas BRIDGE
Paul Graham LYNCH
Michael Edward HALL
Julie Helen SOUTHERN
Michael William MUSTARD
Raymond O'TOOLE
Quinn Timothy LYZUN
Iain Stewart MACKINTOSH
Trevor CARTNER
Joseph Christopher MUSGRAVE
Karen Ann THOMSON
Edward Leonard HODGSON
James Daniel BILEFIELD
Paul Alexander EDWARDS
Andrew BANKS
Ian Malcolm CAIRNS
William Deas ROE
Matthew James CRANWELL
Masato HAMATANI
Osamu SHIMODA
Masaya FUJINO
Ann Heron GLOAG
Susan Elizabeth GROAT
Susan Elizabeth GROAT
Pauline Anne BRADLEY
Pauline Anne BRADLEY
Thomas Peter MATHEWS
Neira Sophie JONES
Elizabeth BURD
Peter Alexander LAWSON
Christopher James FRASER
Aiden Joseph Merry GIBBS
Ossian Peregrine Thomas Gerald MONCREIFFE
Jonathan Lawrence Edwards WOTHERSPOON
Robert Anthony KENNEDY
Alfred John DUNCAN
Colin Michael TAYLOR
Alan Grant MACKENZIE
Rupert James FRASER
James Martin GOODMAN
Andrew Simon JARVIS
Philip Ben NORWELL
Steven WALKER
Gary George GRAY
BURNESS (DIRECTORS) LIMITED
Gary James NOLAN
Fraser Mcgregor ALEXANDER
William HUGHES
Gordon Clark AITCHISON
Gordon Clark AITCHINSON
Michael BARRIE
Muhammad YUNUS
Darren ROWE
Brian, Sir SOUTER
Andrew James MACFIE
Peter Douglas BOLE
Emma MATEBALAVU
Ewan BROWN
Louisa Sachiko BURDETT
Mark Andrew CURRIE
Tania Elizabeth FITZGERALD
Patrick HEALY
Richard Graham BODICOAT
Graeme Roderick Holmes HAMPSHIRE
Nigel WINTER
Elisabeth Ann TASKER
Edward Leonard HODGSON
David Ian WILSON
John Geoffrey GODDARD
Lynne Alice POWRIE
William Elliott WHITEHORN
Pamela Ann GILLIES
Mark Edward TENNANT
Paul Michael SOUTHGATE
Stuart William TAYLOR
Rachel Elizabeth ROBERTSON
Andrew Jacques LEVY
Robert Arthur BENNS
Peter Herbert KEHOE
Charles MULLEN
Bryony CHAMBERLAIN
Philip Michael WHITE
Andrew Simon JARVIS
Malcolm MARWICK
Samuel Derek GREER
Ewan Caldwell GILCHRIST
Katrina Mary LEESE
Helen Margaret MAHY
Peter John, Dr FELLNER
Christine Helen SODEN
Josephine BARRETT
Michael John VAUX
Robert Gervase ANDREW
Robert MONTGOMERY
Philip Howard MEDLICOTT
Neil Scott BURNETT
Gordon Roy DAVIS
David Andrew MCCORY
Gary MACDONALD
Christopher Graham HILDITCH
Mark Stuart Edwin HABERFIELD
Timothy John POOLE
Richard Dermot DEVLIN
Simon Harold BELL
Ross Hugh MCNAUGHTON
William Clive O'HARA
Edward Oded, Dr WOJAKOVSKI
Ann Bruce RUSHFORTH
Pierre Yves GERBEAU
David Andrew MCCRORY
Robert John COHU
Ian ROBERTSON
Rosalyn Susan WILTON
Saad Hassan HAMMAD
PAILEX NOMINEES LIMITED
Garry WATTS
Thomas William BUTTS
Suzanne Victoria BACLAY
Suzanne Victoria BARCLAY
Sir George MATHEWSON
David R GUYER
Christopher John BOWLES
Andrew Ogilvie ROBERTSON
Richard BARACLOUGH
Anne Cecilia BARRETT
Eric Jean Pierre RAMON
INCORPORATE SECRETARIAT LIMITED
INCORPORATE DIRECTORS LIMITED
Ian JOHNSTON
Barry Michael ROSE
Mark Christopher CHERRY
Ivan Howard EZEKIEL
Salmaan HASAN
John Malcolm, Doctor PADFIELD


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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