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Companies/SC108547

Goosebeck Trading 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
H&H Mining (Investments) LimitedCorporate
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 126620672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
TH
Thomas HolcroftCurrent director
Appointed 2008-09-30 · 18 yrs · Chartered Accountant
+20 others
LH
Leo HambroCurrent director
Appointed 2004-09-28 · 22 yrs · Director
+16 others
PH
Peter HambroCurrent director
Appointed 2000-08-31 · 26 yrs · Director
+20 others
Show 20 historical appointments
AW
Amanda WhalleyResigned secretary
Resigned 2011-05-19 · 6 yrs
AS
Anna Subczynska SambergerResigned secretary
Resigned 2010-06-25
HW
Heather WilliamsResigned secretary
Resigned 2006-05-04 · 4 yrs · Company Secretary
AW
Alistair WallaceResigned director
Resigned 2002-11-21 · 13 yrs · Director
PL
Philip LeathamResigned directorResigned secretary
Resigned 2000-08-31 · 8 yrs · Accountant
WP
William PatersonResigned director
Resigned 2000-04-25 · Quarrymaster
AJ
Anthony JohnstonResigned director
Resigned 1998-01-23 · 2 yrs · Investment Manager
PL
Peter LawwellResigned director
Resigned 1996-03-18 · 1 yr · Accountant
WM
William MclucasResigned director
Resigned 1995-12-15 · 1 yr · Investment Manager
RS
Roy ShephardResigned director
Resigned 1995-03-14 · 1 yr · Company Director
CorpWaverley Investment Management LtdResigned secretary
Resigned 1990-01-05 · 10 yrs
CC
Colin CroleResigned director
Resigned 1990-01-05 · 4 yrs · Chartered Accountant
TN
Timothy NobleResigned director
Resigned 1990-01-05 · 6 yrs · Company Director
PB
Peter BucherResigned director
Resigned 1990-01-05 · 10 yrs · Company Director
PB
Peter BurnellResigned director
Resigned 1988-03-23 · 4 yrs · Consultant
AH
Arthur HoweResigned director
Resigned 1988-03-23 · 6 yrs · Company Director
CorpD W Company Services LimitedResigned secretary
Resigned 1988-01-06 · 1 yr
DH
David HardieResigned director
Resigned 1988-01-06 · 1 yr
MC
Maureen CouttsResigned director
Resigned 1988-01-06 · 1 yr

Board profile

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