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Companies/06658221

Wyre Gas Transportation 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

2 without an end date · 3 ceased
Shares: over 75%, up to 100%

Notified 2020-03-31 · No cessation recorded

Source record 122936644
RM
Mr Robert McfarlaneIndividual
Significant influence or control

Notified 2020-03-31 · No cessation recorded

Source record 126752744
Show 3 ceased records
RM
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2020-03-31

Source record 121833349
MM
Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2016-07-01

Source record 128198322
CT
Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2016-07-01

Source record 128198327

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
CT
Carol ThomsonCurrent director
Appointed 2015-12-23 · 10 yrs · Director
+7 others
MM
Michelle McfarlaneCurrent director
Appointed 2015-12-23 · 10 yrs · Director
+64 others
Show 6 historical appointments
KP
Karen PagetResigned secretary
Resigned 2011-08-04 · 4 yrs
AL
Alexander LambieResigned secretary
Resigned 2011-03-25
AF
Alastair FraserResigned director
Resigned 2008-10-02 · 7 yrs · Director
MM
Melanie ManuelResigned secretary
Resigned 2008-07-28 · 2 yrs
FS
Frank ShedResigned director
Resigned 2008-07-28 · Chief Operating Officer
AL
Alexander LambieResigned director
Resigned 2008-07-28 · 7 yrs · Chief Executive

Board profile

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