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Companies/SC245928

Shanks Dumfries And Galloway Holdings 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

2 without an end date · 0 ceased
John Laing Environmental Assets Group (Uk) 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 123276586
Renewi Pfi Investments LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 123276587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
WS
William SpurrCurrent director
Appointed 2018-01-23 · 8 yrs · Director
AR
Adam RichfordCurrent director
Appointed 2016-02-25 · 10 yrs · Director
+4 others
CT
Christopher TannerCurrent director
Appointed 2014-03-31 · 12 yrs · Director
+28 others
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 27 historical appointments
MC
Mark CowanResigned director
Resigned 2016-07-28 · 1 yr · Director
AB
Alistair BrookesResigned director
Resigned 2016-01-01 · Director
RC
Robert CartwrightResigned director
Resigned 2015-04-01 · Director
DM
David MulliganResigned director
Resigned 2014-04-01 · 1 yr · Chartered Accountant
JG
Joanna GriffithsResigned director
Resigned 2013-08-27 · 2 yrs · Director
PE
Peter EglintonResigned director
Resigned 2013-04-15 · 1 yr · Director
AP
Andrew PearsonResigned director
Resigned 2012-04-23 · 1 yr · Director
JS
Jeremy SimpsonResigned director
Resigned 2011-08-01 · 2 yrs · Director
AH
Andrew HarmerResigned director
Resigned 2010-09-29 · 2 yrs · Investment Manager
DH
David HardyResigned director
Resigned 2010-09-29 · Chartered Accountant
CW
Christopher WaplesResigned director
Resigned 2010-09-29 · 1 yr · Operations Director
IG
Ian GoodfellowResigned director
Resigned 2010-09-29 · 2 yrs · Director
JT
Julian TranterResigned director
Resigned 2010-01-29 · 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
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
NA
Nigel AitchisonResigned director
Resigned 2004-11-08 · 3 yrs · Business Development Director
DD
David DownesResigned director
Resigned 2004-11-08 · 1 yr · Finance 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
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active