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Companies/01868307

Dawson-Wam Ltd

Private Limited Company · Greenfield

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Dawson Wam Holdings IlmitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-20 · No cessation recorded

Source record 129042826
DM
Mr Dennis Edmund McgallIndividual
Shares: over 75%, up to 100%

Notified 2016-12-31 · No cessation recorded

Source record 130436573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 15 historical
PK
Peter KerrCurrent director
Appointed 2021-05-27 · 5 yrs · Civil Engineer
FB
Fergus BannonCurrent director
Appointed 2021-05-27 · 5 yrs · Civil Engineer
GM
Gerard MccolganCurrent director
Appointed 2019-04-08 · 7 yrs · Civil Engineer
PK
Paul KellyCurrent director
Appointed 2016-09-09 · 10 yrs · Civil Engineer
JM
Jonathan McgallCurrent director
Appointed 2002-10-25 · 23 yrs · Civil Engineer
+9 others
CR
Colin RussellCurrent director
Appointed 1999-12-09 · 26 yrs · Engineer
WR
Wendy ReidCurrent directorCurrent secretary
Appointed 1999-11-05 · 26 yrs · Company Director
+5 others
RM
Rodney MoatesCurrent director
Appointed 1999-11-05 · 26 yrs · Civil Engineer
VM
Valerie McgallCurrent director
Appointed 1995-09-25 · 31 yrs · Company Director
+2 others
DM
Dennis McgallCurrent director
Appointed 1992-06-30 · 34 yrs · Civil Engineer
+12 others
Show 15 historical appointments
NB
Nigel BoullierResigned director
Resigned 1999-11-05 · 22 yrs · Civil Engineer
PR
Peter RobsonResigned director
Resigned 1999-11-05 · 20 yrs · Civil Engineer
NN
Neil NightingaleResigned director
Resigned 1999-11-05 · 1 yr · Quantity Surveyor
AM
Allen McmullanResigned director
Resigned 1999-11-05 · 22 yrs · Civil Engineer
JM
Jonathan McgallResigned secretaryResigned director
Resigned 1997-12-02
JH
James HaslettResigned director
Resigned 1995-09-01 · 3 yrs · Contracts Director
RM
Robert McgallResigned director
Resigned 1992-10-23 · 14 yrs · Civil Engineer
CW
Clive WrightsonResigned director
Resigned 1992-07-01 · 1 yr · Company Director
DT
Derek ThompsonResigned secretary
Resigned 1992-07-01 · 5 yrs · Secretary
KB
Kenneth BakerResigned director
Resigned 1992-07-01 · 5 yrs · Sales Director
JM
John McdowellResigned director
Resigned 1992-06-30 · 3 yrs · Civil Engineer
DM
Dennis McgallResigned secretary
Resigned 1992-06-30

Board profile

People with appointments
10
Directors assessed
10
Median age
57
Under 35
0
65 and over
3
Disqualified match
None active