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Companies/09564100

Erskine Murray 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 · 1 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 134403782
Show 1 ceased record
TB
Mr Thomas Anthony BartlettIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 122706995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
CM
Carl McmillanCurrent director
Appointed 2025-04-29 · 1 yr · Director
+40 others
Show 19 historical appointments
RB
Ryan Christopher BrownResigned director
Resigned 2025-01-29 · Director
CM
Carlo MarelliResigned director
Resigned 2024-10-11 · Director
GP
Gavin PerkinsResigned director
Resigned 2024-09-27 · Finance Director
AC
Alexandra ColemanResigned director
Resigned 2024-09-27 · Director
ZG
Zachary GrayResigned director
Resigned 2024-03-18 · 1 yr · Director
JP
Joanne PayneResigned director
Resigned 2023-03-21 · 1 yr · Cpo
DW
David WinkettResigned director
Resigned 2023-01-16 · 1 yr · Director
AC
Adrian ColossoResigned director
Resigned 2021-12-15 · 3 yrs · Company Director
TC
Timothy ChadwickResigned director
Resigned 2021-03-30 · 3 yrs · Chief Risk Officer
FA
Fiona AndrewsResigned director
Resigned 2021-02-20 · 1 yr · Chief People Officer
PJ
Paul JohnsonResigned director
Resigned 2021-02-18 · 3 yrs · CIO/Coo
TB
Timothy Brooke ThomResigned director
Resigned 2021-02-17 · 1 yr · Company Director
SR
Steven RedgwellResigned director
Resigned 2021-01-14 · 3 yrs · Company Director
RB
Ryan BrownResigned director
Resigned 2020-10-27 · 1 yr · Cfo
BM
Brendan McmanusResigned director
Resigned 2020-10-27 · 1 yr · Ceo
AW
Alan Arthur WheelerResigned director
Resigned 2017-07-03 · 3 yrs · Director
JA
Jonathan AdeyResigned director
Resigned 2017-07-03 · 3 yrs · Accountant
CS
Carol ScottResigned director
Resigned 2015-04-28 · Managing Director
TB
Thomas BartleetResigned director
Resigned 2015-04-28 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active