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Companies/03678328

Office Canopy Group (Holdings) Limited

Other retail sale not in stores, stalls or markets · Lincoln

ActiveUnited KingdomIncorporated 1998Private 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 · 2 ceased
WM
Mr William Douglas McleanIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 217612299
Show 2 ceased records
DL
Mr David Reid Laing Bathie LambIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-02

Source record 217612302
GS
Mr Gary Michael ScottIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-02

Source record 217612303

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
GS
Gary ScottCurrent director
Appointed 2001-01-03 · 25 yrs · Investor
+3 others
DL
David LambCurrent director
Appointed 2001-01-03 · 25 yrs · Co Director & Business Advisor
+2 others
WM
William McleanCurrent director
Appointed 2000-06-07 · 26 yrs · Manager
+11 others
Show 19 historical appointments
NV
Nicholas VerkroostResigned director
Resigned 2022-05-01 · Company Director
MH
Mark HealeyResigned director
Resigned 2013-10-01 · 6 yrs · Director
ME
Mark EdworthyResigned director
Resigned 2013-10-01 · 6 yrs · Director
SM
Stephen MorrisResigned director
Resigned 2013-10-01 · 10 yrs · Director
AB
Alan BonnerResigned director
Resigned 2011-03-16 · 2 yrs · Company Manager
CorpNova General Partner Guernsey LtdResigned director
Resigned 2008-05-07 · 3 yrs
NB
Neil BrassingtonResigned director
Resigned 2007-06-07 · 5 yrs · Company Executive
LT
Larry ThomsonResigned director
Resigned 2004-02-10 · 3 yrs · Company Director
RI
Richard IngramResigned director
Resigned 2003-11-07 · 9 yrs · Chartered Accountant
CorpSpringboard Venture Managers LimitedResigned director
Resigned 2001-11-28 · 3 yrs · Investment Management
JW
Jonathan WardResigned secretaryResigned director
Resigned 2001-01-03 · 12 yrs
GB
Gary BurnsResigned director
Resigned 2000-04-03 · Business Executive
EB
Edward BlakeResigned secretary
Resigned 2000-01-17
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1998-12-03
CorpLuciene James LimitedResigned director
Resigned 1998-12-03
MB
Michael BernieResigned secretary
Resigned 1998-12-03 · 1 yr
TB
Timothy BaynhamResigned director
Resigned 1998-12-03 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
70
Under 35
0
65 and over
3
Disqualified match
None active