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Companies/SC100311

Dundas & Wilson (Holdings) 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
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 118184665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
AW
Allan WernhamCurrent director
Appointed 2012-08-01 · 14 yrs · Solicitor
+12 others
CP
Caryn PenleyCurrent director
Appointed 2012-08-01 · 14 yrs · Solicitor
+10 others
Appointed 2002-06-27 · 24 yrs · Corporate Director
+176 others
Appointed 1989-01-24 · 37 yrs
+542 others
Show 11 historical appointments
AC
Alan CampbellResigned director
Resigned 2006-05-23 · 6 yrs · Solicitor
DS
Donald ShawResigned director
Resigned 2006-05-23 · 6 yrs · Solicitor
MM
Michael McauleyResigned director
Resigned 2005-08-01 · 7 yrs · Solicitor
JC
James CochranResigned director
Resigned 2002-07-31 · 3 yrs · Solicitor
CC
Christopher CampbellResigned director
Resigned 2002-07-31 · 3 yrs · Writer To The Signet
Resigned 2002-06-27 · 1 yr · Corporate Director
MP
Michael PolsonResigned director
Resigned 1996-09-30 · 5 yrs · Solicitor
PD
Philip DackerResigned director
Resigned 1996-04-05 · 2 yrs · Writer To The Signet
DH
David HardieResigned director
Resigned 1989-01-24 · 7 yrs · Writer To The Signet
CA
Christopher AthanasResigned director
Resigned 1989-01-24 · 7 yrs · Writer To The Signet

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active