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Companies/07880721

Dr Inverurie Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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
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 118002953

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
NT
Neil ThorntonCurrent secretary
Appointed 2012-01-31 · 14 yrs
+19 others
GV
George VesteyCurrent director
Appointed 2012-01-27 · 14 yrs · Executive Vice Chairman
+45 others
Show 8 historical appointments
BS
Brett SumnerResigned director
Resigned 2024-04-02 · 1 yr · Chief Financial Officer
DC
Douglas CrawfordResigned director
Resigned 2017-06-30 · Accountant
HB
Hansjoerg BaumannResigned director
Resigned 2012-01-31 · 5 yrs · None
CC
Colin CoplandResigned director
Resigned 2012-01-27 · 12 yrs · Group Finance Director
CorpTravers Smith LimitedResigned director
Resigned 2011-12-14
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2011-12-14
RB
Ruth BrackenResigned director
Resigned 2011-12-14 · Administrator

Board profile

People with appointments
2
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active