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Companies/02435721

Pentland Management Services 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 · 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 154641798

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 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
AR
Andrew RubinCurrent director
Appointed 1994-10-03 · 32 yrs · Company Director
+35 others
Show 13 historical appointments
SG
Samantha GilburdResigned director
Resigned 2012-09-24 · 5 yrs · Company Director
PC
Patrick CampbellResigned secretaryResigned director
Resigned 2005-01-01 · 10 yrs
EB
Ean BrownResigned director
Resigned 2002-12-04 · 9 yrs · Company Director
CM
Christopher MatchanResigned director
Resigned 2000-02-01 · 1 yr · Human Resources Director
AL
Andrew LeslieResigned director
Resigned 2000-02-01 · 8 yrs · Director
NW
Nicholas WebsterResigned director
Resigned 1997-04-14 · 6 yrs · Company Director
PM
Peter McguiganResigned director
Resigned 1994-10-03 · 2 yrs · Company Director
FF
Frank FarrantResigned director
Resigned 1994-10-03 · 2 yrs · Company Director
AK
Anthony KeyserResigned director
Resigned 1992-10-24 · 9 yrs · Company Director
DB
David BernsteinResigned director
Resigned 1992-10-24 · 2 yrs · Company Director
RS
Richard StevensResigned directorResigned secretary
Resigned 1992-10-24 · 9 yrs · Company Director

Board profile

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