Aberdeen Construction Group 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 ceasedShares: 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 14829692People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalCorpBnoms LimitedCurrent secretary
Appointed 2015-10-01 · 10 yrs
Show 28 historical appointments
AA
Andrew AstinResigned director
Resigned 2015-10-01 · 1 yr · Chartered Secretary
PE
Paul EnglandResigned director
Resigned 2014-12-05 · 1 yr · Director
GM
Gregory MutchResigned director
Resigned 2014-07-03 · 1 yr · Company Secretary
BD
Beverley DewResigned director
Resigned 2013-11-07 · 1 yr · Director
GM
Gregory MutchResigned secretary
Resigned 2012-10-12 · 2 yrs
RW
Robert WalkerResigned director
Resigned 2012-10-12 · Director
AF
Andreas FegbeutelResigned director
Resigned 2012-10-12 · 1 yr · Director
WA
William AitchisonResigned director
Resigned 2012-10-12 · 1 yr · Director
DG
Daniel GreenspanResigned secretary
Resigned 2010-10-04 · 2 yrs
DG
Daniel GreenspanResigned director
Resigned 2010-10-04 · 2 yrs · Director
SW
Stephen WaiteResigned director
Resigned 2005-12-31 · 7 yrs · Managing Director
BP
Resigned 2004-12-31 · 5 yrs
MP
Michael PeaslandResigned director
Resigned 2004-04-05 · 1 yr · Managing Director
PS
Patrick ScannellResigned director
Resigned 2001-09-06 · 3 yrs · Finance Director
PC
Philip CleaverResigned director
Resigned 2001-01-01 · 3 yrs · Director
RC
Richard CordeschiResigned secretary
Resigned 1998-11-27 · 6 yrs
GB
Geoffrey BellResigned director
Resigned 1997-11-21 · 1 yr · Company Director
PC
Peter CoatsResigned director
Resigned 1997-11-21 · 3 yrs · Finance Director
DB
David BeardsmoreResigned director
Resigned 1997-11-21 · 3 yrs · Chief Executive
DH
David HurcombResigned secretary
Resigned 1997-11-21 · 4 yrs · Chartered Accountant
JC
James CawdronResigned secretary
Resigned 1990-10-01 · 4 yrs
RB
Robin BellhouseResigned secretary
Resigned 1989-01-12 · 1 yr
KW
Kevin WilliamsResigned director
Resigned 1988-10-07 · Chartered Accountant
JB
John BancroftResigned director
Resigned 1988-10-05 · 6 yrs · Chartered Accountant
TF
Thomas FairgrieveResigned director
Resigned 1988-10-05 · Director
PP
Peter ParkinResigned director
Resigned 1988-10-05 · 6 yrs · Chief Executive
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active