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Companies/SC317624

Westhill Realisations Limited

Company profile

Converted/ClosedUnited 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
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 110674162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SS
Simon SmokerCurrent secretary
Appointed 2016-01-01 · 10 yrs
+24 others
DM
David MarshCurrent director
Appointed 2016-01-01 · 10 yrs · Chartered Accountant
+33 others
SS
Simon SmokerCurrent director
Appointed 2010-06-18 · 16 yrs · Accountant
+47 others
Show 12 historical appointments
PD
Pauline Droy MooreResigned directorResigned secretary
Resigned 2010-06-18 · 5 yrs · Company Secretary
JS
John ShawResigned director
Resigned 2009-07-08 · Chartered Accountant
MM
Matthew MillerResigned director
Resigned 2008-06-24 · 3 yrs · Chemical Engineer
JC
Jean ChevallierResigned director
Resigned 2007-06-26 · 4 yrs · Vice President Industry Affair
HB
Hans BauschResigned director
Resigned 2007-06-26 · 3 yrs · Financial Controller
JN
John NighswanderResigned director
Resigned 2007-06-26 · 2 yrs · Engineer
SB
Simon BittlestonResigned director
Resigned 2007-06-26 · 4 yrs · Vice President, M&A
WD
William DavieResigned director
Resigned 2007-06-26 · 2 yrs · Chief Economist
KM
Keith MassieResigned director
Resigned 2007-06-26 · 2 yrs · Company Director
NR
Neil RayResigned director
Resigned 2007-03-02 · Chartered Accountant
AG
Alan GoldbyResigned director
Resigned 2007-03-02 · 1 yr · Accountant

Board profile

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