Ardersier Port Limited
Construction of water projects · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHaventus (Ardersier) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-13 · No cessation recorded
Source record 119038226Show 2 ceased records
Ardersier Port (Scotland) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-07-23 · Ceased 2024-03-13
Source record 110793982Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-07-23
Source record 107742146People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalShow 34 historical appointments
LG
Lewis GilliesResigned director
Resigned 2023-12-15 · 1 yr · Director
AZ
Alison ZobelResigned director
Resigned 2023-11-20 · Solicitor
SR
Steven ReganResigned director
Resigned 2021-07-23 · 2 yrs · Company Director
ID
Ian DickinsonResigned secretary
Resigned 2020-10-30
NS
Natalie StevensonResigned secretary
Resigned 2019-12-20
ID
Ian DickinsonResigned director
Resigned 2015-12-30 · 5 yrs · Chartered Accountant
DC
David ClowesResigned director
Resigned 2014-05-06 · 7 yrs · Pilot
CC
Charles ClowesResigned director
Resigned 2010-06-08 · 4 yrs · None
GA
Gordon ArthurResigned secretary
Resigned 2010-06-08 · 9 yrs
GA
Gordon ArthurResigned director
Resigned 2010-06-08 · 11 yrs · None
RF
Rachel FletcherResigned secretary
Resigned 2008-08-15 · 1 yr
AS
Anne StewartResigned director
Resigned 2005-11-07 · 4 yrs · Bank Official
MC
Mark CraigResigned secretary
Resigned 2003-01-02 · 5 yrs · Bank Official
IB
Ian BeattieResigned director
Resigned 2001-11-15 · Chartered Accountant
SS
Stuart SandersResigned director
Resigned 2001-11-15 · 8 yrs · Bank Official
JR
James RowneyResigned director
Resigned 2001-11-15 · 3 yrs · Bank Official
BT
Barbara TurnbullResigned director
Resigned 2001-11-15 · 3 yrs · Bank Official
RC
Rory CullinanResigned director
Resigned 2001-06-12 · 3 yrs · Bank Official
JW
John WorkmanResigned director
Resigned 2001-03-05 · 4 yrs · Bank Official
ML
Mark LambertResigned director
Resigned 2001-03-05 · Bank Official
CS
Carolyn SmithResigned secretary
Resigned 2000-12-11
ES
Ernest SheavillsResigned director
Resigned 1999-09-13 · 2 yrs · Bank Official
PC
Philip CarraroResigned director
Resigned 1999-09-13 · 2 yrs · Banker
SC
Simon ChrispinResigned director
Resigned 1999-09-13 · 1 yr · Accountant
SM
Shirley MacgillivrayResigned secretary
Resigned 1999-09-13 · 3 yrs
DC
David CartledgeResigned director
Resigned 1999-09-13 · 2 yrs · Bank Official
RB
Robert BeattieResigned director
Resigned 1999-09-13 · 2 yrs · Bank Official
GW
Grahame WhiteheadResigned director
Resigned 1999-09-13 · 2 yrs · Bank Official
DS
Derek SachResigned director
Resigned 1999-09-13 · 2 yrs · Banker
NR
Neil RobertsonResigned director
Resigned 1999-04-09 · Chartered Accountant
DD
Dawn DurrantResigned secretary
Resigned 1999-04-09
JP
Jonathan PullenResigned director
Resigned 1999-04-09 · Finance Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1999-01-25
CorpLondon Law Services LimitedResigned director
Resigned 1999-01-25
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active