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Companies/00794896

Merlands Investment Co 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

3 without an end date · 0 ceased
BM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105911876
SH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105911957
HH
Mr Howard HamiltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 105913562

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SH
Simon HamiltonCurrent director
Appointed 2013-02-07 · 13 yrs · Chartered Surveyor
+10 others
EM
Elaine MandersCurrent director
Appointed 2011-12-14 · 14 yrs · Company Director
BM
Beatrice MandersCurrent directorCurrent secretary
Appointed 1991-07-10 · 35 yrs · Company Director
+1 other
Show 3 historical appointments
EM
Elaine MandersResigned director
Resigned 2004-01-23 · 7 yrs · Company Director
LM
Leon MandersResigned director
Resigned 1991-07-10 · 20 yrs · Company Director
GH
Gillian HamiltonResigned director
Resigned 1991-07-10 · 10 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active