Euroshop Systems Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHavelock Europa PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 122150939People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCorpHavelock Europa PLCCurrent secretary
Appointed 1989-12-20 · 36 yrs
Show 17 historical appointments
DB
Donald BorlandResigned director
Resigned 2017-04-25 · Chief Financial Officer
DR
David RitchieResigned director
Resigned 2015-03-30 · 2 yrs · Director
CK
Ciaran KennedyResigned director
Resigned 2014-06-23 · 2 yrs · Finance Director
EP
Eric PrescottResigned director
Resigned 2010-09-06 · 4 yrs · Company Director
GF
Grant FindlayResigned director
Resigned 2006-01-01 · 8 yrs · Group Finance Director
GM
Graham MacsporranResigned director
Resigned 2000-08-01 · 5 yrs · Accountant
PS
Patrick ScannellResigned director
Resigned 1999-04-01 · 1 yr · Accountant
HB
Hew BalfourResigned director
Resigned 1990-02-01 · 20 yrs · Chief Executive
JW
John WebsterResigned director
Resigned 1989-02-08 · 10 yrs · Chartered Accountant
BW
Barry WardResigned director
Resigned 1988-12-31 · Director
MM
Matthew MackinnonResigned director
Resigned 1988-12-31 · 1 yr · Director
CJ
Colin JohnstoneResigned director
Resigned 1988-12-31 · 1 yr · Director
AH
Alexander HarperResigned director
Resigned 1988-12-31 · 1 yr · Director
AL
Alan LathamResigned director
Resigned 1988-12-31 · 1 yr · Director
TC
Thomas CorriganResigned director
Resigned 1988-12-31 · Director
WG
William GovanResigned secretary
Resigned 1988-12-31
WE
William EvansResigned director
Resigned 1988-12-31 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active