Net Defence Limited
Other telecommunications activities · Stirling
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOgilvie Group LtdCorporate
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 120635800Show 1 ceased record
DO
Mr Duncan Henderson OgilveIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 117465881People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalDC
Debra CairnsCurrent director
Appointed 2019-07-01 · 7 yrs · Operations Director
DC
Debra CairnsCurrent director
Appointed 2019-07-01 · 7 yrs · Operations Director
Show 12 historical appointments
TN
Timothy NursallResigned director
Resigned 2017-06-30 · Company Director
DH
David HornResigned director
Resigned 2015-12-01 · 2 yrs · Director
PB
Paul BoamResigned director
Resigned 2015-04-02 · 2 yrs · Director
DC
David CoxResigned director
Resigned 2011-07-01 · 3 yrs · Director
DM
David MacleodResigned director
Resigned 2008-09-08 · 2 yrs · Director
AG
Alan GreigResigned director
Resigned 2004-09-03 · 15 yrs · Director
GO
Gil Ogilvie JohnsResigned director
Resigned 2000-08-01 · 7 yrs · Managing Director
JM
James McquadeResigned director
Resigned 1996-10-09 · 1 yr · Director
EM
Elizabeth McfarlaneResigned director
Resigned 1992-04-10 · 1 yr · Company Director
AR
Alexander RamsayResigned director
Resigned 1989-03-03 · 6 yrs · Management Consultant
DH
Resigned 1989-03-03 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active