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Companies/SC228523

A2E Limited

Private Limited Company · Blairgowrie

ActiveUnited KingdomIncorporated 2002Private 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 · 4 ceased
MD
Mr Mark Wayne DohnalekIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-07-31 · No cessation recorded

Source record 113774001
Show 4 ceased records
DR
Mr David George RossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-30 · Ceased 2019-07-31

Source record 117480954
NM
Ms Nicole MckechnieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-01 · Ceased 2019-07-30

Source record 118905073
JT
Mr John Mcleary ThomsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-07-31

Source record 115413214
DR
Mr David George RossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-01

Source record 115413260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
GI
Gillespie Inverarity Co LimitedCurrent secretary
Appointed 2022-08-04 · 4 yrs
RS
Robert SpaedyCurrent director
Appointed 2021-10-04 · 5 yrs · Director
+1 other
MD
Mark DohnalekCurrent director
Appointed 2019-07-31 · 7 yrs · Director
+1 other
DR
David RossCurrent director
Appointed 2002-04-09 · 24 yrs · Business Manager
Show 8 historical appointments
CorpHms Secretaries LimitedResigned secretary
Resigned 2019-08-07 · 2 yrs
MM
Michael ManningResigned director
Resigned 2019-07-31 · 2 yrs · Director
ER
Elinor RossResigned director
Resigned 2017-11-01 · 1 yr · Teacher
NM
Nicole MckechnieResigned director
Resigned 2017-11-01 · 1 yr · Secretary
NM
Nicole MckechnieResigned secretary
Resigned 2013-12-02 · 5 yrs
RC
Roy ColesResigned secretary
Resigned 2003-08-13 · 6 yrs
JT
John ThomsonResigned director
Resigned 2002-04-09 · 17 yrs · Engineer
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2002-02-26 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active