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Companies/SC220655

Dac Group/Edinburgh 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-30 · No cessation recorded

Source record 204079382
Show 1 ceased record
NH
Significant influence or control

Notified 2017-06-26 · Ceased 2017-06-26

Source record 197621274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
FM
Fortune MasawiCurrent secretary
Appointed 2022-02-28 · 4 yrs
KP
Kiran PrashadCurrent director
Appointed 2018-06-26 · 8 yrs · Executive Vice President
+5 others
NH
Norman HagartyCurrent director
Appointed 2016-09-30 · 10 yrs · Ceo
+5 others
Show 9 historical appointments
Resigned 2018-06-26 · 3 yrs
DY
David YapResigned director
Resigned 2016-09-30 · 1 yr · Business Executive
JD
John DenholmResigned director
Resigned 2008-01-23 · 4 yrs · Director
DT
David TurnerResigned director
Resigned 2006-04-01 · 1 yr · Marketing
DG
Derek GordonResigned director
Resigned 2001-08-20 · 6 yrs · Chartered Surveyor
GW
Grant WhitesideResigned director
Resigned 2001-07-19 · 15 yrs · Search Engine Optimiser
TN
Tino NombroResigned director
Resigned 2001-07-19 · 15 yrs · Company Director
RO
Richard O ConnorResigned director
Resigned 2001-07-19 · 7 yrs · E-Commerce Company Director
Resigned 2001-06-26 · 15 yrs

Board profile

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