Murray, Sons & Company, Limited
Other business support service activities n.e.c.
ActiveUnited KingdomIncorporated 1884Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedB.A.T (U.K. And Export) LimitedCorporate
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 130059560People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalCorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
CorpRidirectors LimitedCurrent director
Appointed 2006-09-07 · 20 yrs
Show 21 historical appointments
CD
Clara DavisResigned secretary
Resigned 2023-07-04 · 1 yr
PM
Peter MccormackResigned secretary
Resigned 2020-08-26 · 1 yr
GA
Gregory ArisResigned director
Resigned 2020-08-26 · 2 yrs · Solicitor
AC
Anthony CohnResigned director
Resigned 2020-08-26 · 3 yrs · Company Director
JG
Jonathan GuttridgeResigned secretary
Resigned 2019-09-04
OM
Oliver MartinResigned secretary
Resigned 2017-06-30 · 2 yrs
GT
Gary TarrantResigned director
Resigned 2017-06-30 · Solicitor
AG
Ann GriffithsResigned secretary
Resigned 2012-06-29 · 4 yrs
AP
Alan PorterResigned director
Resigned 2006-08-14 · Solictor
RC
Robert CaseyResigned director
Resigned 2006-08-14 · 12 yrs · Attorney
JM
John MoffatResigned director
Resigned 2004-10-20 · 1 yr · Regional Finance Controller
PT
Peter TaylorResigned director
Resigned 2004-10-20 · 1 yr · Tobacco Manufacturer
CS
Charl SteynResigned director
Resigned 2004-10-20 · 10 yrs · Group Chief Accountant
MM
Martin MuellerResigned director
Resigned 2003-11-01 · 1 yr · Financial Controller
PS
Patricius SchulteResigned director
Resigned 2003-02-18 · 1 yr · Chief Executive
JW
Johannes WithagResigned director
Resigned 1999-12-13 · 5 yrs · Director Of Operations
TV
Thierry Van DyckResigned director
Resigned 1999-12-13 · 3 yrs · Finance/IT Manager
CorpRisecretaries LimitedResigned secretary
Resigned 1884-03-05 · 128 yrs
DM
David MallenResigned director
Resigned 1884-03-05 · 115 yrs · General Manager
HB
Hans BischoffResigned director
Resigned 1884-03-05 · 118 yrs · Managing Director
KS
Keith SilverthorneResigned director
Resigned 1884-03-05 · 115 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active