The Lewis Group Limited

The Lewis Group Limited (company no. SC127043) was a UK registered company incorporated on 4 September 1990 and dissolved on 8 October 2019. It previously operated under the names Lewis Group Nominees Limited (4 Jan 1995 - 29 Nov 2002), The Lewis Group Limited (1 Jul 1991 - 4 Jan 1995) and Pacific Shelf 310 PLC (4 Sep 1990 - 1 Jul 1991).

People

Directors

Information listed according to Companies House records.

Name	Correspondence address	Role	Position	Date of birth	Appointed on or before	Resigned on	Nationality	Country of residence	Occupation
Ian McConnel	Quays Reach, Carolina Way, Salford, England, M50 2ZY		Director	June 1968	on 25 July 2018		British	England	Accountant
Julian Michael Winfield	Rowan House, 70 Buchanan Street, Glasgow, G1 3JF		Director	Aprril 1970	on 25 September 2015		British	United Kingdom	Chief Financial Officer
Mark William Gerard Collins	9 Wentworth Avenue, Whirlowdale Park, Sheffield, South Yorkshire, S11 9QX	Resigned	Secretary		on 31 May 2004	1 July 2004	British		Director
Jean McKenzie Davidson	51 Howth Drive, Glasgow, Lanarkshire, G13 1RF	Resigned	Secretary		on 20 June 1991	26 October 1993	British
Patrick Joseph Doherty	6 Elveley Drive, West Ella, Hull, East Yorkshire, HU10 7RU	Resigned	Secretary		on 3 September 1997	31 May 2004	British
Kenneth Drummond McGeoch	61 Lanfine Road, Paisley, PA1 3NJ	Resigned	Secretary		on 28 February 1991	4 September 1991	British
Roland Charles William Rodd	Rowan House, 70 Buchanan Street, Glasgow, G1 3JF	Resigned	Secretary		on 1 July 2004	8 August 2013	British
Oswalds of Edinburgh Limited	24 Great King Street, Edinburgh, EH3 6QN	Resigned	Nominee Secretary		on 4 September 1990	4 September 1991
Irwin Norman Bellwin	Woodside Lodge, Ling Lane Scarcroft, Leeds, West Yorkshire, LS14 3HX	Resigned	Director	February 1923	on 1 January 1995	3 September 1997	British		Consultant
Irwin Norman Bellwin	Woodside Lodge, Ling Lane Scarcroft, Leeds, West Yorkshire, LS14 3HX	Resigned	Director	February 1923	on 1 October 1993	30 December 1994	British		Consultant
David Michael Berry	Rowan House, 70 Buchanan Street, Glasgow, G1 3JF	Resigned	Director	December 1954	on 15 September 1998	27 November 2013	British	United Kingdom	Company Director
Jane Bowden	3 Greenholme Cottages, Leather Bank Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7HP	Resigned	Director	April 1951	on 30 December 1994	31 January 2007	British		Company Director
Jonathan Mark Briggs	Rowan House, 70 Buchanan Street, Glasgow, G1 3JF	Resigned	Director	July 1966	on 9 May 2011	8 August 2013	British	United Kingdom	Director
Michael George Brown	32 St Cuthberts Road, Prestwick, Ayrshire, KA9 2EA	Resigned	Director	June 1945	on 20 June 1991	2 September 1998	British		Company Director
Grant Clappison	4 Westella Road, Kirkella, Hull, East Yorkshire, HU10 7QE	Resigned	Director	January 1947	on 3 September 1997	31 May 1999	British		Finance Director
Mark William Gerard Collins	Whitelow House Farm, Whitelow Lane, Dore, Sheffield, South Yorkshire, S17 3AG	Resigned	Director	May 1953	on 31 May 1999	3 July 2009	British	United Kingdom	Director
James Joseph Corr	Wold View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD	Resigned	Director	August 1953	on 31 May 2001	3 July 2009	Scottish	United Kingdom	Director
John Edward Gordon Cran	Burn Croft Burn Road, Birchencliffe, Huddersfield, West Yorkshire, HD2 2EG	Resigned	Director	May 1951	on 3 September 1997	31 May 2001	British	England	Company Director
Ian Stephen Cummine	18 Stamford Road, Oakham, Rutland, Leicestershire, LE15 6JA	Resigned	Director	June 1953	on 1 September 2004	3 July 2009	British	England	Director
Gerrard Peter Daly	Rowan House, 70 Buchanan Street, Glasgow, G1 3JF	Resigned	Director	June 1957	on 21 August 2007	4 June 2010	Irish	England	Director
James Robert Drummond-Smith	Rowan House, 70 Buchanan Street, Glasgow, G1 3JF	Resigned	Director	February 1960	on 21 April 2009	16 August 2010	British	Spain	Director
Robert David East	Rowan House, 70 Buchanan Street, Glasgow, G1 3JF	Resigned	Director	March 1960	on 3 July 2009	8 August 2013	British	England	Director
Michael Craig Farey	Rowan House, 70 Buchanan Street, Glasgow, G1 3JF	Resigned	Director	October 1969	on 6 May 2010	4 November 2010	British	England	Director
Paul Jonathan Felton-Smith	Rowan House, 70 Buchanan Street, Glasgow, G1 3JF	Resigned	Director	August 1958	on 24 September 2010	6 April 2011	British	United Kingdom	Company Director
Simon Mark Glenarthur	Northbrae Farm House, Crathes, Banchory, Kincardineshire, AB31 3JQ	Resigned	Director	October 1944	on 1 October 1993	30 December 1994	British		Senior Executive Hanson Plc
Donald Charles Hornsby	3 Leckey Road, Ballinderry Upper, Lisburn, County Antrim, Northern Ireland, BT28 2QA	Resigned	Director	October 1950	on 30 December 1994	5 December 2001	British		Company Director
Elisabeth Kendray	Rowan House, 70 Buchanan Street, Glasgow, G1 3JF	Resigned	Director	June 1955	on 29 October 2007	14 February 2011	British	England	Director
Christine Laycock	6 Sandal Way, Birstall, Batley, West Yorkshire, WF17 0RB	Resigned	Director	September 1957	on 3 September 1997	4 July 2008	British		Company Director
Adam Edward Lewis	1-266 Camphill Avenue, Glasgow, Lanarkshire, G41 3AS	Resigned	Director	May 1966	on 20 June 1991	30 December 1994	British		Company Director
Lawrence Michael Lewis	Craigellachie Capelrig Road, Newton Mearns, Glasgow, G77 6NJ	Resigned	Director	July 1935	on 28 February 1991	30 December 1994	British		Managing Director
Roger William Lucas	Rowan House, 70 Buchanan Street, Glasgow, G1 3JF	Resigned	Director	December 1948	on 20 June 1991	13 December 2010	British	United Kingdom	Company Director
Sean Patrick Lauritson Mahon	41 Stumperlowe Crescent Road, Sheffield, South Yorkshire, S10 3PR	Resigned	Director	April 1946	on 24 August 2000	30 December 2007	British	England	Director
Kenneth Drummond McGeoch	61 Lanfine Road, Paisley, PA1 3NJ	Resigned	Director	February 1957	on 28 February 1991	18 September 2002	British		Company Director
Harry McKeever	10 Churchfields, Widnes, Cheshire, WA8 9RP	Resigned	Director	June 1942	on 20 June 1991	25 November 1996	British		Company Director
Najib Abdul Nathoo	9 Berkeley Street, 2nd Floor, London, United Kingdom, W1J 8DW	Resigned	Director	July 1963	on 8 August 2013	5 October 2017	British	England	Director
Jorgen Lars Olsson	Sturegatan 6, Stockholm, Se114 35, Sweden	Resigned	Director	May 1961	on 8 August 2013	25 September 2015	Swedish	Sweden	Chief Executive Office
Gary Martin Owen	Rowan House, 70 Buchanan Street, Glasgow, G1 3JF	Resigned	Director	September 1967	on 21 May 2012	27 April 2014	British	England	Director
David John Postings	20 Needles Point, 15 Manor Road, Bournemouth, Dorset, BH1 3ET	Resigned	Director	February 1960	on 1 September 2007	30 June 2009	British	United Kingdom	Director
Annika Poutiainen	Rowan House, 70 Buchanan Street, Glasgow, G1 3JF	Resigned	Director	August 1970	on 25 September 2015	28 April 2017	Finnish	Sweden	Director
Neil Stewart Robins	Rowan House, 70 Buchanan Street, Glasgow, G1 3JF	Resigned	Director	February 1978	on 21 June 2011	10 February 2012	British	England	Director
Pontus Sardal	Sturegatan 6, Stockholm, Se114 35, Sweden	Resigned	Director	October 1967	on 8 August 2013	25 July 2018	Swedish	Sweden	Chief Financial Officer
Paul Hugh Thompson	Rowan House, 70 Buchanan Street, Glasgow, G1 3JF	Resigned	Director	January 1953	on 19 December 2011	8 August 2013	British	England	Director
Kenneth Lewis Waters	Dene Hay, 2 Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3ER	Resigned	Director	May 1946	on 15 January 1993	14 October 1994	British		Director
Margaret Anne Young	Rowan House, 70 Buchanan Street, Glasgow, G1 3JF	Resigned	Director	November 1954	on 24 September 2010	19 December 2011	British	United Kingdom	Director
Jordans (Scotland) Limited	24 Great King Street, Edinburgh, EH3 6QN	Resigned	Nominee Director		on 4 September 1990	4 September 1991
Oswalds of Edinburgh Limited	24 Great King Street, Edinburgh, EH3 6QN	Resigned	Nominee Director		on 4 September 1990	4 September 1991

Contact Info

When active its registered office address was Rowan House, 70 Buchanan Street, Glasgow, G1 3JF.