Dr Inverurie Limited
Processing and preserving of meat · London
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDr Inverurie 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 118248620People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 historical appointments
BS
Brett SumnerResigned director
Resigned 2024-04-02 · 1 yr · Chief Financial Officer
MM
Marie MacleanResigned director
Resigned 2022-07-21 · 3 yrs · Accountant
JL
James LastResigned director
Resigned 2022-07-11 · 1 yr · Director
CK
Callum KeaneyResigned director
Resigned 2022-05-04 · 2 yrs · Commercial Director
KC
Kenneth ClowResigned director
Resigned 2021-08-02 · 4 yrs · Ceo
MH
Michael HobanResigned director
Resigned 2020-06-01 · 1 yr · Chief Executive Officer
SS
Susan StephensonResigned director
Resigned 2019-11-05 · 1 yr · Marketing
DL
Derek LeslieResigned director
Resigned 2019-11-05 · 2 yrs · Director
MF
Mark FarquharResigned director
Resigned 2019-11-05 · 6 yrs · Production Director
PO
Peter OvertonResigned director
Resigned 2018-01-01 · 3 yrs · Supply Chain Director
DC
Douglas CrawfordResigned director
Resigned 2017-06-30 · 1 yr · Accountant
PA
Paul AdamsResigned director
Resigned 2017-01-16 · 2 yrs · Marketing Director
RM
Robert McfarlaneResigned director
Resigned 2013-01-23 · 9 yrs · Director
PM
Patrick MennieResigned director
Resigned 2012-11-27 · 4 yrs · Finance Director
CC
Colin CoplandResigned director
Resigned 2012-01-31 · 12 yrs · Group Finance Director
TG
Tazio GagliardiResigned director
Resigned 2011-02-25 · 9 yrs · Manager
SL
Stephen LambResigned director
Resigned 2009-10-01 · 5 yrs · Operations Director
IM
Ian MorrisonResigned director
Resigned 2005-10-18 · 7 yrs · Marketing Director
EM
Eleanor MathiesonResigned director
Resigned 2002-05-27 · 10 yrs · Financial Director
TS
Timothy StoneResigned director
Resigned 2002-05-27 · 9 yrs · Director
HB
Resigned 2000-09-30 · 11 yrs · Managing Director
JS
John StoneResigned director
Resigned 1999-10-18 · 12 yrs · Director
DW
Resigned 1996-11-30 · 3 yrs · Company Director
DD
Douglas DavidsonResigned director
Resigned 1996-03-12 · 6 yrs · Production Director
SB
Simon BriggsResigned director
Resigned 1991-06-28 · 8 yrs · Sales Director
WD
William DonaldResigned director
Resigned 1991-06-28 · 20 yrs · Company Director
JW
James WallaceResigned secretary
Resigned 1991-06-28 · 2 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active