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Companies/SC090149

E.s.a. Mcintosh Limited

Company profile

DissolvedUnited Kingdom
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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
Havelock Europa PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119675481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
BM
Bruce MiddletonCurrent secretary
Appointed 2018-04-06 · 8 yrs
+7 others
SO
Shaun OrmrodCurrent director
Appointed 2017-09-27 · 9 yrs · Chief Executive
+21 others
Show 32 historical appointments
DB
Donald BorlandResigned director
Resigned 2017-04-25 · Chartered Accountant
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
DH
David HurcombResigned director
Resigned 2010-04-01 · Chief Executive
AC
Allan ClowResigned director
Resigned 2007-12-03 · 4 yrs · Director
HP
Howard PlautResigned director
Resigned 2007-12-03 · 1 yr · Director
GF
Grant FindlayResigned secretaryResigned director
Resigned 2006-08-14 · 7 yrs · Company Director
RL
Richard LoweryResigned director
Resigned 2006-01-01 · 5 yrs · Managing Director
AD
Andrew DoughertyResigned directorResigned secretary
Resigned 2005-11-01 · 2 yrs · Accountant
KM
Kenneth MunroResigned director
Resigned 2005-06-21 · 2 yrs · Managing Director
RM
Ramsay McdonaldResigned director
Resigned 2001-11-06 · 14 yrs · Sales Director
HB
Hew BalfourResigned director
Resigned 2001-09-24 · 8 yrs · Chief Executive
GM
Graham MacsporranResigned director
Resigned 2001-09-24 · 4 yrs · Finance Director
AP
Alistair PatersonResigned secretary
Resigned 2001-04-17 · 4 yrs
WM
William MccollResigned secretaryResigned director
Resigned 1999-04-30 · 1 yr · Managing Director
MB
Mark BellResigned directorResigned secretary
Resigned 1996-05-13 · 2 yrs · Finance Director
GW
Guthrie WilsonResigned director
Resigned 1994-08-17 · 2 yrs · Sales Director
KC
Kathleen CookResigned director
Resigned 1994-01-01 · 3 yrs · Production Manager
NG
Neil GreerResigned directorResigned secretary
Resigned 1993-11-01 · 2 yrs · Accountant
LB
Linda BurtwistleResigned directorResigned secretary
Resigned 1992-04-14 · 1 yr · Comapny Director
JB
John BodmanResigned director
Resigned 1990-07-27 · 4 yrs · Sales Director
RB
Robert BellResigned director
Resigned 1989-12-31 · 13 yrs · Company Director
JM
J MabonResigned director
Resigned 1989-12-31 · Physician & Company Director

Board profile

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