Spicemanns Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 113635129People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalML
Marguerite LarkinCurrent director
Appointed 2018-09-30 · 8 yrs · Chief Financial Officer
RD
Ronan DeasyCurrent secretary
Appointed 2018-02-28 · 8 yrs
TH
Trevor HoranCurrent director
Appointed 2017-10-31 · 8 yrs · Emea Country Compliance Director
Show 19 historical appointments
SM
Stan MccarthyResigned director
Resigned 2008-05-13 · 9 yrs · Chief Executive
BM
Resigned 2008-03-04 · 10 yrs · Finance Director
DC
Denis CreganResigned director
Resigned 2008-03-04 · Deputy Chief Executive
MO
Martin O DonoghueResigned director
Resigned 2008-03-04 · Solicitor
BD
Brian DurranResigned secretary
Resigned 2008-03-04 · 9 yrs · Company Secretary
SW
Steven WoollandsResigned director
Resigned 2004-06-01 · 3 yrs · Director
AG
Albert GatehouseResigned secretary
Resigned 2004-06-01 · 3 yrs · Director
EM
Elaine MurrayResigned director
Resigned 2000-12-01 · 3 yrs · Commercial Director
WM
William MarnochResigned director
Resigned 1995-01-23 · 9 yrs · Company Director
AA
Alexander ArnottResigned director
Resigned 1994-11-22 · 9 yrs · Production Director
CL
Christopher LargeResigned director
Resigned 1994-06-01 · 6 yrs · Sales Director
LS
Lesley StenhouseResigned director
Resigned 1989-10-19 · 5 yrs · Director
RS
Robert StevensonResigned director
Resigned 1989-10-19 · 16 yrs · Director
GM
Resigned 1989-10-19 · 14 yrs · Secretary/Director
WR
William RobertsonResigned director
Resigned 1989-10-19 · Non-Executive Director
HM
Hector MacmillanResigned director
Resigned 1989-10-19 · 5 yrs · Chairman
GM
George McnairResigned director
Resigned 1989-10-19 · 2 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active