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Companies/02456513

Cairnline 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 119222113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
AW
Anita WatersCurrent director
Appointed 2017-03-08 · 9 yrs · Solicitor
+19 others
MB
Matthew BridgeCurrent director
Appointed 2017-03-08 · 9 yrs · Investment Management
+5 others
Show 21 historical appointments
SM
Stephen MitchellResigned director
Resigned 2013-07-04 · 3 yrs · Chartered Accountant
SC
Stephen CliftResigned director
Resigned 2007-03-26 · 1 yr · Director
BG
Barry GerrardResigned secretary
Resigned 2007-03-01 · 13 yrs
GM
Gordon MccallumResigned director
Resigned 2006-09-22 · Company Director
JB
Joshua BaylissResigned secretary
Resigned 2006-08-31
EB
Eleena BroadfootResigned director
Resigned 2006-06-23 · 7 yrs · Financial And Commercial Direc
GP
Gary PowellResigned director
Resigned 2004-11-25 · 1 yr · Finance & Commercial Director
JB
Jonathan BrownResigned director
Resigned 2004-11-25 · 12 yrs · Managing Director
JP
Jane PhillipsResigned director
Resigned 2002-10-31 · 2 yrs · Group Finance Manager
MH
Mark HillResigned director
Resigned 2001-04-30 · 1 yr · Financial Controller
SP
Susannah PardenResigned director
Resigned 2001-04-30 · 3 yrs · Director Of Financial Control
PG
Peter GramResigned directorResigned secretary
Resigned 2000-03-10 · 1 yr · Accountant
IB
Ian BurroughsResigned director
Resigned 1998-11-04 · 2 yrs · Chartered Management Accountan
DL
Diana LeggeResigned directorResigned secretary
Resigned 1998-11-04 · 1 yr · Company Secretary
SM
Stephen MurphyResigned director
Resigned 1996-09-17 · 2 yrs · Accountant
JC
Janice CookResigned secretary
Resigned 1993-12-31 · 1 yr · Company Secretary
DP
Derek PottsResigned secretary
Resigned 1992-12-31
RB
Richard BransonResigned director
Resigned 1992-12-31 · 6 yrs · Company Director
TA
Trevor AbbottResigned director
Resigned 1992-12-31 · 4 yrs · Company Director

Board profile

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