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Companies/SC108010

Porcelanosa (Scotland) 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%

Notified 2016-04-06 · No cessation recorded

Source record 156063651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
MV
Maryuri VarelaCurrent secretary
Appointed 2023-01-30 · 3 yrs
SS
Silvestre SegarraCurrent director
Appointed 2021-01-27 · 5 yrs · Director
+7 others
SS
Silvestre SegarraCurrent director
Appointed 2007-11-19 · 18 yrs · Director
+20 others
Show 20 historical appointments
SS
Sarit ShahResigned secretary
Resigned 2021-01-27 · 2 yrs
DS
Deep ShahResigned secretary
Resigned 2015-04-16 · 5 yrs
NV
Natalia Vazquez SoutoResigned secretary
Resigned 2014-05-08
MG
Miguel GuillamonResigned secretary
Resigned 2013-06-16
JB
Juan BodiResigned secretaryResigned director
Resigned 2009-04-28 · 4 yrs · Controller
RN
Ramiro NavarroResigned secretary
Resigned 2008-03-25 · 1 yr · Accountant
JB
Juan BodiResigned secretary
Resigned 2007-11-19 · Accountant
GT
Gary TimpsonResigned secretary
Resigned 2007-08-21
RE
Rupert EngleyResigned secretary
Resigned 2006-06-16 · 1 yr · Accountant
CM
Cameron McdougallResigned director
Resigned 2004-06-03 · 7 yrs · Sales Manager
DM
Desmond MartinResigned director
Resigned 2001-01-19 · 10 yrs · Director
PP
Pedro PesudoResigned director
Resigned 1996-01-02 · 11 yrs · Manager
RM
Richard MathersResigned secretary
Resigned 1992-07-03 · 13 yrs
GF
Graham FordResigned secretary
Resigned 1991-03-01 · 1 yr
CG
Christopher GibbardResigned secretaryResigned director
Resigned 1990-04-10 · Director
AD
Alan DevyResigned director
Resigned 1988-01-18 · 7 yrs · Company Director
RF
Robert FlemingResigned directorResigned secretary
Resigned 1988-01-18 · 13 yrs · Company Director

Board profile

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