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Companies/SC178479

Experience Scotland Conference And Incentives Limited

Travel agency activities · Edinburgh

ActiveUnited KingdomIncorporated 1997Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-14 · No cessation recorded

Source record 112265385
Show 2 ceased records
YL
Shares: over 50%, up to 75%

Notified 2016-06-21 · Ceased 2018-12-14

Source record 115877651
LL
Shares: over 25%, up to 50%

Notified 2016-06-21 · Ceased 2018-11-21

Source record 115877652

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AG
Alex GravesCurrent director
Appointed 2023-03-15 · 3 yrs · Director
+4 others
CP
Christophe PatoulCurrent director
Appointed 2022-07-01 · 4 yrs · Company Director
PM
Paul MaineCurrent director
Appointed 2018-12-14 · 7 yrs · Director
+2 others
Show 8 historical appointments
MP
Mark PharoahResigned director
Resigned 2018-12-14 · 4 yrs · Director
GM
Guy MarchantResigned director
Resigned 2018-12-14 · Finance Director
LL
Lesley LemarchandResigned director
Resigned 2017-09-27 · 1 yr · Director
RS
Richard ServranckxResigned director
Resigned 2015-05-18 · Director
LL
Lesley LemarchandResigned secretary
Resigned 1997-09-26 · 21 yrs
YL
Yves LemarchandResigned director
Resigned 1997-09-26 · 24 yrs · Managing Director
SM
Stephen MabbottResigned director
Resigned 1997-09-03
BR
Brian ReidResigned secretary
Resigned 1997-09-03

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active