Edinburgh Refuellers 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 132661155People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalAC+4 others
Andrew CowieCurrent director
Appointed 2019-12-06 · 6 yrs · Chartered Accountant (Aca), Finance Dire
JS+77 others
John SmithCurrent director
Appointed 2019-07-08 · 7 yrs · Managing Director, Signature Emea
Show 40 historical appointments
YF
Yvette Helen FreemanResigned director
Resigned 2016-12-19 · 2 yrs · Director
DR
Daniel RubackResigned director
Resigned 2015-02-12 · 4 yrs · Company Director
PB
Peter BouwerResigned director
Resigned 2013-02-12 · 2 yrs · Operations Director
DB
David BrooksResigned director
Resigned 2013-02-12 · 3 yrs · Financial Controller
PP
Pat PearseResigned director
Resigned 2013-01-21 · 1 yr · Managing Director
ST
Sami TeittinenResigned director
Resigned 2012-08-01 · Chief Financial Officer
JG
Joseph GibneyResigned director
Resigned 2011-08-02 · 1 yr · Managing Director
GM
Guy MarchantResigned director
Resigned 2011-08-02 · 1 yr · Finance Director
MJ
Mark JohnstoneResigned director
Resigned 2009-07-01 · 3 yrs · Chief Financial Officer
RB
Resigned 2009-07-01 · 2 yrs · Financial Controller
GH
Resigned 2008-08-07 · Finance Director
SS
Sarah ShawResigned secretary
Resigned 2005-01-07 · 2 yrs
EH
Elizabeth HaskinsResigned director
Resigned 2004-08-11 · 1 yr · Corporate President & Ceo
GP
Graeme ParkResigned director
Resigned 2004-08-11 · Group Financial Controller
DB
David BestResigned director
Resigned 2004-08-11 · 4 yrs · Company Director
PH
Paul HingstonResigned secretary
Resigned 2004-08-11
IM
Ian MacmillanResigned director
Resigned 2004-01-01 · Ground Handling Manager
PI
Paul InstoneResigned director
Resigned 2002-12-31 · 1 yr · Accountant
MW
Mervyn WalkerResigned director
Resigned 2001-07-02 · 3 yrs · Senior Vice President
GB
Gordon BuchananResigned director
Resigned 2001-04-06 · 2 yrs · Finance Manager
AG
Allan GardnerResigned director
Resigned 2001-04-06 · Director
JR
John RedmondResigned director
Resigned 2001-03-15 · 2 yrs · Commercial Manager
AM
Alexander MacdonaldResigned director
Resigned 2001-03-15 · 7 yrs · General Manager
PH
Philip HarndenResigned secretary
Resigned 2000-03-31 · 4 yrs
CS
Resigned 1999-03-30 · 3 yrs · Chartered Accountant
PS
Peter SmithResigned director
Resigned 1999-03-30 · 3 yrs · Director
JE
Resigned 1992-11-25 · 6 yrs
AR
Alexander RobertsResigned director
Resigned 1992-11-25 · 6 yrs · Company Director
JW
John WrightResigned director
Resigned 1990-10-31 · Haulage Contrator
PB
Resigned 1990-10-31 · 2 yrs
JM
John MillerResigned secretary
Resigned 1990-04-04
JP
James PowResigned secretary
Resigned 1989-07-31
DB
Douglas BootlandResigned director
Resigned 1989-07-31 · Van Sales Manager
PH
Peter Howard JohnstonResigned director
Resigned 1989-07-31 · 3 yrs · Motor Dealer
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active