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Companies/SC090492

Havelock Contracts 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 · 0 ceased
Havelock Europa PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129775795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
BM
Bruce MiddletonCurrent secretary
Appointed 2018-04-06 · 8 yrs
+7 others
SO
Shaun OrmrodCurrent director
Appointed 2017-09-27 · 9 yrs · Ceo
+21 others
CorpHavelock Europa PLCCurrent secretary
Appointed 1990-09-13 · 36 yrs
+23 others
Show 19 historical appointments
DB
Donald BorlandResigned director
Resigned 2017-04-25 · Chief Financial Officer
DR
David RitchieResigned director
Resigned 2015-03-30 · 2 yrs · Director
CK
Ciaran KennedyResigned director
Resigned 2014-06-23 · 2 yrs · Finance Director
EP
Eric PrescottResigned director
Resigned 2010-09-06 · 4 yrs · Company Director
GF
Grant FindlayResigned director
Resigned 2006-01-01 · 8 yrs · Group Finance Director
GM
Graham MacsporranResigned director
Resigned 2000-08-09 · 5 yrs · Accountant
PS
Patrick ScannellResigned director
Resigned 1999-04-01 · 1 yr · Accountant
SL
Sidney LeeResigned director
Resigned 1990-02-01 · Director
WM
William MunroResigned director
Resigned 1990-02-01 · 2 yrs · Contracts Manager
HB
Hew BalfourResigned director
Resigned 1990-02-01 · 20 yrs · Chief Executive
TH
Thomas HaydenResigned director
Resigned 1990-02-01 · Company Director
IB
Ian BrownResigned director
Resigned 1990-02-01 · Chartered Accountant
JW
John WebsterResigned director
Resigned 1989-02-08 · 10 yrs · Chartered Accountant
BW
Barry WardResigned director
Resigned 1988-12-31 · Director
JT
John ThomsonResigned director
Resigned 1988-12-31 · Director
AL
Alan LathamResigned director
Resigned 1988-12-31 · 3 yrs · Director
TC
Thomas CorriganResigned director
Resigned 1988-12-31 · Director
WG
William GovanResigned secretary
Resigned 1988-12-31
WE
William EvansResigned director
Resigned 1988-12-31 · Director

Board profile

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