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Companies/SC167870

Intermoor Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1996Private Limited Company
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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 · 5 ceased
Acteon Group Operations (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-12 · No cessation recorded

Source record 119865152
Show 5 ceased records
Acteon Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-03-21 · Ceased 2024-04-12

Source record 119851199
Bank Of Scotland (B G S) Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-03-16 · Ceased 2024-03-21

Source record 114663732
Acteon Group LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-04-12

Source record 111365075
Acteon Group LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 118060832
Hsdl Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-03-16

Source record 118060833

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
MS
Mark Roy Charles ShahaCurrent director
Appointed 2026-03-11
+4 others
BB
Brice BouffardCurrent director
Appointed 2024-05-30 · 2 yrs · Chief Executive Officer
+12 others
CorpBurness Paull LLPCurrent secretary
Appointed 2014-06-18 · 12 yrs
+759 others
Show 11 historical appointments
DG
David GuezResigned director
Resigned 2024-05-30 · 1 yr · Chief Financial Officer
CorpPaull WilliamsonsResigned secretary
Resigned 2007-07-06 · 1 yr
BB
Bernhard BruggaierResigned director
Resigned 2007-07-06 · 16 yrs · Director
KO
Kevin OvendenResigned director
Resigned 2007-07-06 · 1 yr · Director
CorpLedingham Chalmers LLPResigned secretary
Resigned 2006-04-01 · 1 yr
AD
Alan DuncanResigned director
Resigned 2006-01-01 · 18 yrs · Managing Director
DM
David MurrayResigned director
Resigned 1996-10-09 · 3 yrs · Managing Director
JC
James CraigResigned director
Resigned 1996-10-09 · 10 yrs · Managing Director
HL
Henry LintsResigned director
Resigned 1996-10-09 · 9 yrs · Director
PL
Patrick LynchResigned director
Resigned 1996-10-09 · 3 yrs · Company Director
CorpLedingham ChalmersResigned secretary
Resigned 1996-08-23 · 9 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active