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Companies/01434052

Pentland Sports Limited

Dormant Company

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 159100059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
TC
Timothy CullenCurrent secretary
Appointed 2015-04-20 · 11 yrs
+83 others
TC
Timothy CullenCurrent director
Appointed 2015-04-20 · 11 yrs · Company Secretary
+33 others
AL
Andrew LongCurrent director
Appointed 2009-11-30 · 16 yrs · Company Director
+66 others
AR
Angela RubinCurrent director
Appointed 1991-06-01 · 35 yrs · Company Director
+8 others
Show 18 historical appointments
PC
Patrick CampbellResigned directorResigned secretary
Resigned 2005-01-01 · 10 yrs · Company Secretary
RS
Richard StevensResigned secretaryResigned director
Resigned 2002-07-15 · 2 yrs
BH
Brian HavillResigned director
Resigned 1998-04-23 · 2 yrs · Company Director
RH
Roger HolmesResigned director
Resigned 1997-09-22 · 3 yrs · Managing Director
DB
David BrintResigned director
Resigned 1996-11-20 · Managing Director
MW
Michael WilliamsResigned director
Resigned 1996-08-29 · Director
KT
Kevin ThompsonResigned director
Resigned 1996-06-03 · Director
PD
Patrick DundonResigned director
Resigned 1996-06-03 · 1 yr · Accountant
DB
David BarringtonResigned director
Resigned 1995-01-10 · 1 yr · Managing Director
JH
John HydeResigned secretary
Resigned 1994-10-03 · 7 yrs · Director
PM
Peter McguiganResigned director
Resigned 1994-10-03 · 2 yrs · Company Director
MA
Martin AynsleyResigned director
Resigned 1992-08-03 · 2 yrs · Company Director
MS
Malcolm StedmanResigned director
Resigned 1991-06-01 · 3 yrs · Company Director
FF
Frank FarrantResigned secretary
Resigned 1991-06-01 · 3 yrs
GP
Graham PollardResigned director
Resigned 1991-06-01 · 2 yrs · Company Director
RR
Robert Rubin ObeResigned director
Resigned 1991-06-01 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active