Mcnicoll Vehicle Hire Ltd.
Renting and leasing of cars and light motor vehicles · Bathgate
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAvis Budget Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-12-01 · No cessation recorded
Source record 115799848Show 2 ceased records
DS
Mr David John StewartIndividual
Shares: over 50%, up to 75%
Notified 2016-09-01 · Ceased 2023-12-01
Source record 112097247GS
Miss Gillian Couper StewartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2023-12-01
Source record 113089716People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalDC+18 others
David CalabriaCurrent director
Appointed 2024-10-15 · 1 yr · Treasurer And Svp Of Corporate Finance
ML+3 others
Matthew LovedayCurrent director
Appointed 2023-09-20 · 3 yrs · Head Of Commercial Vehicles & UK Norther
Show 5 historical appointments
PF
Paul FordResigned director
Resigned 2023-09-20 · 1 yr · Accountant
NG
Neil GardenResigned director
Resigned 2021-01-01 · 2 yrs · Non-Executive Director
GS
Gillian Cooper StewartResigned director
Resigned 2012-01-16 · 11 yrs · Director
DS
David StewartResigned director
Resigned 2012-01-16 · 11 yrs · Director
SM
Stephen MabbottResigned director
Resigned 2012-01-16 · Company Registration Agent
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active