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Companies/SC245927

Shanks Dumfries And Galloway 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 · 0 ceased
Shanks Dumfries And Galloway Holdings LimitedCorporate
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 136261941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
JL
Joseph LinneyCurrent director
Appointed 2011-05-16 · 15 yrs · Director
+13 others
PG
Philip Griffin SmithCurrent secretary
Appointed 2008-05-01 · 18 yrs
+41 others
Show 30 historical appointments
WS
William SpurrResigned director
Resigned 2018-01-23 · 3 yrs · Director
MC
Mark CowanResigned director
Resigned 2016-07-28 · 1 yr · Director
AR
Adam RichfordResigned director
Resigned 2016-02-25 · 5 yrs · Director
AB
Alistair BrookesResigned director
Resigned 2016-01-01 · Director
NC
Nigel CatlingResigned director
Resigned 2015-04-01 · 1 yr · Director
RC
Robert CartwrightResigned director
Resigned 2015-04-01 · Director
PE
Peter EglintonResigned director
Resigned 2014-01-21 · 1 yr · Director
DM
David MulliganResigned director
Resigned 2014-01-21 · 1 yr · Chartered Accountant
EB
Elizabeth BayleyResigned director
Resigned 2013-04-01 · Director
MT
Michael TurnerResigned director
Resigned 2012-10-22 · 2 yrs · Director
PH
Paul HolmesResigned director
Resigned 2012-04-23 · Director
JS
Jeremy SimpsonResigned director
Resigned 2011-08-01 · 2 yrs · Director
RS
Robin StevensonResigned director
Resigned 2011-03-21 · 1 yr · Director
CW
Christopher WaplesResigned director
Resigned 2010-09-29 · Operations Director
JT
Julian TranterResigned director
Resigned 2010-01-29 · 1 yr · Director
MS
Mark SaundersResigned director
Resigned 2009-07-01 · 2 yrs · Director
CS
Christopher SurchResigned director
Resigned 2009-05-01 · 1 yr · Director
SR
Stephen RayResigned director
Resigned 2008-01-23 · 2 yrs · Director
CG
Carolyn GibsonResigned secretary
Resigned 2007-02-01 · 1 yr
NA
Nigel AitchisonResigned director
Resigned 2006-08-01 · 1 yr · Director
AM
Alan McvickerResigned director
Resigned 2006-01-25 · Director
DS
Darren StockleyResigned director
Resigned 2006-01-25 · 3 yrs · Director
FW
Fraser WelhamResigned director
Resigned 2006-01-01 · 3 yrs · Director
PK
Paul KayeResigned secretary
Resigned 2004-11-11 · 2 yrs
MC
Michael ClarkeResigned director
Resigned 2004-11-08 · Financial Controller
DD
David DownesResigned director
Resigned 2004-11-08 · 1 yr · Finance Director
IG
Ian GoodfellowResigned director
Resigned 2004-11-08 · 7 yrs · Company Director
MA
Michael AverillResigned director
Resigned 2004-11-08 · 2 yrs · Chief Executive
CorpBurnessResigned secretary
Resigned 2003-03-18 · 1 yr
CorpBurness Directors LimitedResigned director
Resigned 2003-03-18 · 1 yr

Board profile

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