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Companies/SC097783

Parkman Scotland 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
Parkman Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 216701151

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
TF
Thomas ForemanCurrent director
Appointed 2016-12-22 · 9 yrs · Director
+43 others
BM
Bethan MelgesCurrent director
Appointed 2016-02-26 · 10 yrs · Company Secretary
+82 others
Show 24 historical appointments
AK
Anoop KangResigned director
Resigned 2016-02-26 · Director
GP
Giles PearsonResigned director
Resigned 2013-08-08 · 2 yrs · Chartered Accountant
PR
Paul RaynerResigned director
Resigned 2013-01-31 · 2 yrs · Finance Director
PE
Paul EnglandResigned director
Resigned 2012-05-25 · 1 yr · Finance Director
NC
Nicky CobdenResigned secretary
Resigned 2012-05-02 · 1 yr
CS
Christine ShawResigned secretary
Resigned 2011-06-17
RH
Rodney HarrisResigned director
Resigned 2011-06-17 · 1 yr · Finance Director
DT
David Frank TilstonResigned director
Resigned 2011-02-03 · Finance Director
CS
Carl SjogrenResigned secretary
Resigned 2010-07-30 · 1 yr
KL
Kelly LeeResigned secretary
Resigned 2009-05-26 · 1 yr
CE
Catherine EngmannResigned secretary
Resigned 2006-04-21 · 3 yrs
KY
Kevin YoungResigned director
Resigned 2005-01-14 · 5 yrs · Chartered Accountant
VH
Victoria HamesResigned secretary
Resigned 2005-01-14 · 1 yr
AM
Amanda MassieResigned directorResigned secretary
Resigned 2005-01-14 · 8 yrs · Company Secretary
RP
Richard PreeceResigned directorResigned secretary
Resigned 2005-01-14 · 2 yrs · Chartered Engineer
RW
Richard WallerResigned director
Resigned 1992-09-16 · 17 yrs · Director
RK
Robert KilnerResigned director
Resigned 1992-07-01 · 13 yrs · Chartered Engineer
SF
Stuart FindlayResigned director
Resigned 1991-04-01 · 7 yrs · Consulting Engineer
AF
Andrew FallonResigned director
Resigned 1988-12-31 · 9 yrs · Consulting Engineer
TC
Terry ChadwickResigned director
Resigned 1988-12-31 · 3 yrs · Consulting Engineer
JS
Joseph ShinkwinResigned director
Resigned 1988-12-31 · 1 yr · Consulting Engineer
DT
Donald ThomasResigned secretary
Resigned 1988-12-31 · 3 yrs

Board profile

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