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Companies/05258182

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Company profile

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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 132609233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
AM
Alexander McintyreCurrent director
Appointed 2017-05-31 · 9 yrs · Director
+51 others
RT
Robert TurnerCurrent secretary
Appointed 2008-03-05 · 18 yrs · Solicitor
+14 others
Show 15 historical appointments
CR
Ceri RichardsResigned director
Resigned 2014-08-07 · 2 yrs · Director
CT
Callum TuckettResigned director
Resigned 2013-04-24 · 3 yrs · Director
JI
John InglisResigned director
Resigned 2012-03-21 · 3 yrs · Sales And Marketing Director
PC
Paul CollinsResigned director
Resigned 2012-03-21 · 2 yrs · Accountant
DJ
Dennis JohnsonResigned director
Resigned 2006-01-23 · 3 yrs · Accountant
PH
Philip HollandResigned director
Resigned 2005-07-07 · Director
AS
Anna StewartResigned director
Resigned 2005-02-03 · 8 yrs · Director
KP
Karl PickeringResigned director
Resigned 2005-02-03 · 7 yrs · Director
JS
John SpetchResigned director
Resigned 2005-02-03 · Director
CM
Clive MckenzieResigned secretary
Resigned 2005-02-03 · 3 yrs
BD
Bernard DempseyResigned director
Resigned 2005-02-03 · 6 yrs · Director
RO
Raymond O RourkeResigned director
Resigned 2005-02-03 · 12 yrs · Director
PH
Paul HealeyResigned director
Resigned 2005-02-03 · 7 yrs · Director
CorpEps Secretaries LimitedResigned secretary
Resigned 2004-10-13
CorpMikjon LimitedResigned director
Resigned 2004-10-13

Board profile

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