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Companies/SC109092

Midmark 2 Limited

Private, limited by guarantee, no share capital · Edinburgh

ActiveUnited KingdomIncorporated 1988Private, limited by guarantee, no share capital
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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%

Notified 2016-04-06 · No cessation recorded

Source record 230954775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
PB
Philip BroomheadCurrent secretary
Appointed 2021-09-14 · 5 yrs
+44 others
DK
Declan KennyCurrent director
Appointed 2014-05-13 · 12 yrs · Certified Accountant
+389 others
PB
Philip BroomheadCurrent director
Appointed 2006-04-25 · 20 yrs · Solicitor
+547 others
Show 17 historical appointments
AM
Amanda McdonaldResigned director
Resigned 2007-01-31 · 7 yrs · Marketing Executive
DC
David CoxResigned director
Resigned 2006-04-25 · New Business Director
BS
Brigit ScottResigned director
Resigned 2003-10-01 · 2 yrs · Assistant Manager
MM
Mark MullerResigned director
Resigned 2002-05-31 · 1 yr · Director
AS
Anthony SeeldrayersResigned director
Resigned 2002-05-31 · 4 yrs · Chartered Secretary
PG
Paul Gardner BougaardResigned director
Resigned 1997-07-15 · 4 yrs · Barrister
DK
Declan KennyResigned secretary
Resigned 1997-07-15 · 1 yr · Accountant
AM
Alistair McleanResigned director
Resigned 1997-07-15 · 2 yrs · Manager
PB
Philip BroomheadResigned director
Resigned 1997-07-15 · 4 yrs · Solicitor
PO
Phillip OldcornResigned secretary
Resigned 1997-02-10 · Solicitor
TG
Thomas GriffertyResigned director
Resigned 1995-05-03 · 2 yrs · Insurance Executive
HF
Harry FisherResigned director
Resigned 1993-11-15 · 1 yr · Financial Manager
MC
Michael CousinsResigned director
Resigned 1989-08-19 · 2 yrs · Director
DT
David ThorpeResigned directorResigned secretary
Resigned 1989-08-19 · 7 yrs · Title Officer
PF
Peter FairweatherResigned director
Resigned 1989-08-19 · 1 yr · Director
BC
Byron ConeyResigned director
Resigned 1988-02-08 · 6 yrs · Lawyer

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active