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Companies/SC612254

Id Mapps Ltd

Manufacture of flat glass · Inverness

DissolvedUnited KingdomIncorporated 2018
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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 · 1 ceased
FH
Significant influence or control

Notified 2019-11-11 · No cessation recorded

Source record 114519497
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-20 · No cessation recorded

Source record 114404088
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-30 · Ceased 2019-08-20

Source record 117635299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
GW
Geoffrey WintCurrent director
Appointed 2019-08-20 · 7 yrs · Biologist
+2 others
GH
Guy HendrickxCurrent director
Appointed 2019-08-20 · 7 yrs · Ceo
GG
George GunnCurrent director
Appointed 2019-08-20 · 7 yrs · Professor Of Veterinary Epidemiology
Appointed 2019-08-15 · 7 yrs
+52 others
Show 5 historical appointments
AW
Alan WhiteResigned director
Resigned 2020-11-24 · 1 yr · Company Director
FH
Frances HinesResigned director
Resigned 2019-08-20 · 1 yr · Research Development And Innovation Mana
HA
Hugh AndersonResigned director
Resigned 2019-08-20 · 4 yrs · Accountant
CM
Colin MacewanResigned director
Resigned 2018-11-15 · 2 yrs · Company Director
AB
Adrian BellResigned director
Resigned 2018-10-30 · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active