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Companies/SC064585

Adam Investment Company 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 2017-12-04 · No cessation recorded

Source record 132013982
Show 1 ceased record
GA
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-04

Source record 128913848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
PH
Paul HeyCurrent director
Appointed 2019-06-28 · 7 yrs · Company Director
+15 others
EB
Appointed 2019-06-28 · 7 yrs · Finance Director
+11 others
WJ
Wendy JoyceCurrent secretary
Appointed 2017-12-04 · 8 yrs
+9 others
Show 18 historical appointments
PR
Paul RawdingResigned director
Resigned 2018-12-20 · General Manager
DW
David WalkerResigned director
Resigned 2017-12-04 · 1 yr · Regional Finance Director
CL
Carl LeeResigned director
Resigned 2017-12-04 · 1 yr · Chartered Accountant
RW
Rachael WrightResigned director
Resigned 2015-06-01 · 2 yrs · Director
GA
Geoffrey AdamResigned director
Resigned 2015-06-01 · 2 yrs · Director
RL
Robin LeithResigned directorResigned secretary
Resigned 2010-08-18 · 7 yrs · Director
LA
Lisbeth AdamResigned directorResigned secretary
Resigned 1994-03-31 · 18 yrs · Director
JD
James DonnellyResigned director
Resigned 1993-12-17 · Managing Director
ID
Ian DurhamResigned directorResigned secretary
Resigned 1992-02-14 · 1 yr · Finance Director
AB
Archibald BainResigned secretary
Resigned 1988-12-06 · 2 yrs
GA
Geoffrey AdamResigned director
Resigned 1988-12-06 · 28 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active