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Companies/01950228

Primesight Airport Advertising Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Primesight Communications LimitedCorporate
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 127193858
Show 2 ceased records
Gmt Realisation Fund L.P.Corporate
Significant influence or control

Notified 2017-04-05 · Ceased 2017-04-05

Source record 127193600
Primesight LimitedCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-07

Source record 123154511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
JC
Jason CotterrellCurrent director
Appointed 2021-02-15 · 5 yrs · Chief Operating Officer
+8 others
DS
Darren SingerCurrent director
Appointed 2019-07-15 · 7 yrs · Accountant
+79 others
Show 25 historical appointments
LT
Leon TavianskyResigned director
Resigned 2021-02-15 · 1 yr · Chief Executive Officer
AB
Anthony BookerResigned director
Resigned 2019-07-15 · 1 yr · Finance Director
MT
Matthew TeemanResigned director
Resigned 2017-03-17 · 2 yrs · Company Director
MM
Monica MackinnonResigned secretary
Resigned 2008-09-01 · 10 yrs · Accountant
JP
Judith PinnellResigned secretary
Resigned 2007-10-30 · Secretary
PD
Paul DanielsResigned director
Resigned 2007-10-30 · 9 yrs · Director
NP
Naren PatelResigned director
Resigned 2007-10-30 · 12 yrs · Director
RW
Robert WoodwardResigned director
Resigned 2007-04-02 · Company Director
JT
Jane TamesResigned secretary
Resigned 2007-01-26
DE
Donald EmslieResigned director
Resigned 2006-07-18 · Director
SC
Sara ClarkeResigned secretary
Resigned 2001-08-31 · 5 yrs · Chartered Management Accountan
WW
William WattResigned director
Resigned 2000-08-07 · 7 yrs · Chartered Accountant
DD
Dawn DavidsonResigned secretary
Resigned 1999-05-31 · 2 yrs
GH
Gary HughesResigned director
Resigned 1999-05-05 · 1 yr · Finance Director
AF
Andrew FlanaganResigned director
Resigned 1999-05-05 · 7 yrs · Company Director
FD
Falguni DesaiResigned secretary
Resigned 1998-06-15
PC
Peter ClarkResigned secretary
Resigned 1997-08-22
CorpPrimesight Nominees LimitedResigned director
Resigned 1997-08-12 · 2 yrs · Corporation
CorpPrimesight Communications LimitedResigned director
Resigned 1997-08-12 · 2 yrs · Corporation
IP
Ian PhilipResigned secretary
Resigned 1996-01-12 · 1 yr
CD
Charles DanielsResigned director
Resigned 1991-09-07 · 5 yrs · Company Director
DJ
Derek JenkinsResigned director
Resigned 1991-09-07 · 4 yrs · Company Director
DC
Daphne CliftonResigned director
Resigned 1991-09-07 · 3 yrs · Company Director
LW
Leonard WhiteResigned secretary
Resigned 1991-09-07 · 4 yrs

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active