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Companies/SC004758

Lawson Fisher Limited

Non-trading company · Edinburgh

ActiveUnited KingdomIncorporated 1900Private Limited Company
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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
Vanquis Banking Group PlcCorporate
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 126854702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
MM
Michael MustardCurrent director
Appointed 2024-11-18 · 1 yr · General Counsel
+5 others
DW
David WattsCurrent director
Appointed 2023-11-30 · 2 yrs · Group Cfo
+18 others
Show 35 historical appointments
GC
Gareth CroninResigned director
Resigned 2023-08-07 · Director
MB
Melanie BarnettResigned director
Resigned 2022-08-19 · 2 yrs · Company Secretary
CD
Charlotte DaviesResigned director
Resigned 2019-04-26 · 3 yrs · Company Secretary
ST
Simon ThomasResigned director
Resigned 2018-12-03 · 1 yr · Chief Finance Officer
AF
Andrew FisherResigned director
Resigned 2018-03-31 · Company Director
PW
Paula WattsResigned secretary
Resigned 2017-05-12
PW
Paula WattsResigned director
Resigned 2017-05-12 · Company Secretary
KM
Kenneth MullenResigned director
Resigned 2007-07-16 · 11 yrs · Scottish Solicitor
EV
Emma VersluysResigned directorResigned secretary
Resigned 2005-01-17 · 12 yrs · Chartered Secretary
CF
Caroline FarbridgeResigned director
Resigned 2002-09-20 · 2 yrs · Chartered Secretary
RM
Rosamond Marshall SmithResigned directorResigned secretary
Resigned 2002-09-20 · 4 yrs · Company Secretary
JH
John HarnettResigned director
Resigned 2001-09-24 · Director
RA
Robin AshtonResigned director
Resigned 2001-09-24 · Director
MB
Michael BullasResigned director
Resigned 1992-01-06 · Company Director
HB
Howard BellResigned director
Resigned 1992-01-06 · 9 yrs · Company Director
MH
Michael HuttonResigned director
Resigned 1990-09-06 · 1 yr · Director
DS
David SwannResigned director
Resigned 1990-09-06 · 11 yrs · Director
BH
Brian HoggResigned director
Resigned 1990-04-23 · Director
AP
Andrew PicklesResigned director
Resigned 1990-04-23 · Director
PB
Peter BrethertonResigned director
Resigned 1990-04-23 · 1 yr · Director
MD
Michael DickinsonResigned director
Resigned 1990-04-11 · 2 yrs · Director
NG
Neville GreenwoodResigned director
Resigned 1989-07-12 · 1 yr · Director
PV
Peter VeversResigned secretary
Resigned 1989-05-13 · 7 yrs
RD
Robert DyrbusResigned director
Resigned 1989-04-26 · Chartered Accountant
AC
Alan CunninghamResigned director
Resigned 1989-04-03 · 3 yrs · Company Director
RS
Robert SharpResigned director
Resigned 1989-04-03 · 1 yr · Company Director
JS
James SneddenResigned director
Resigned 1989-04-03 · 1 yr · Company Director
IG
Ian GrantResigned directorResigned secretary
Resigned 1989-04-03 · 3 yrs · Company Director
HL
Harvey LipsithResigned director
Resigned 1989-04-03 · Company Director
GW
George WoodResigned director
Resigned 1989-04-03 · Company Director
ID
Ian DurantResigned director
Resigned 1989-04-03 · Company Director
PH
Peter HarperResigned director
Resigned 1989-04-03 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active