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Companies/02348909

Ulbster Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
JT
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 112422878

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JS
James SinclairCurrent director
Appointed 2014-04-17 · 12 yrs · Teacher
+3 others
MT
Marion ThursoCurrent director
Appointed 2013-08-01 · 13 yrs · Director
+5 others
JT
John ThursoCurrent director
Appointed 1992-08-30 · 34 yrs · Mp
+8 others
Show 3 historical appointments
MT
Margaret ThursoResigned director
Resigned 1996-07-01 · 17 yrs · Director
PB
Peter BlackwoodResigned secretary
Resigned 1995-12-29 · 28 yrs · Company Secretary
SA
Stanley ArrowsmithResigned secretary
Resigned 1992-08-30 · 3 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active