Irvine Financial Services Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedThrostles Wba LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-22 · No cessation recorded
Source record 228625424Show 2 ceased records
CI
Craig John IrvineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-22
Source record 228604635GI
Glen William IrvineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-22
Source record 228604639People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalSC+8 others
Simon Mark Cogman-HellierCurrent director
Appointed 2025-02-14 · 1 yr · Non Executive Director
Show 11 historical appointments
DE
David EdwardsResigned director
Resigned 2023-04-13 · 1 yr · Non Executive Director
AK
Anthony KingResigned director
Resigned 2022-08-05 · Managing Director
SC
Simon Mark Cogman-HellierResigned director
Resigned 2022-05-13 · Director
GI
Glen IrvineResigned secretary
Resigned 2017-03-22 · 5 yrs
SP
Simon PellResigned director
Resigned 2017-03-22 · Director
MH
Mary HendersonResigned director
Resigned 2017-03-22 · Director
PB
Peter BeachamResigned director
Resigned 2017-03-22 · Director
CI
Resigned 2003-05-21 · 13 yrs · Insurance Consultant
GI
Glen IrvineResigned director
Resigned 2003-05-21 · 19 yrs · Financial Consultant
NB
Nigel BirdResigned director
Resigned 2003-05-21 · 6 yrs · Financial Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active