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Companies/SC020074

Hall & Tawse Limited

Private Limited Company · Holytown

ActiveUnited KingdomIncorporated 1937Private Limited Company
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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
Balfour Beatty Group LimitedCorporate
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 11687787

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 44 historical
DB
David BruceCurrent director
Appointed 2017-06-19 · 9 yrs · Finance Director
+39 others
CorpBnoms LimitedCurrent secretary
Appointed 2015-10-01 · 10 yrs
+54 others
Show 44 historical appointments
AA
Andrew AstinResigned director
Resigned 2017-02-13 · Chartered Secretary
PE
Paul EnglandResigned director
Resigned 2014-12-05 · 1 yr · Director
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 · Director
IH
Ian HarrisonResigned director
Resigned 2005-01-05 · 7 yrs · Finance Director
BP
Barry PerrinResigned secretaryResigned director
Resigned 2004-12-31 · 5 yrs
MP
Michael PeaslandResigned director
Resigned 2004-04-05 · 1 yr · Managing Director
WB
William BuistResigned director
Resigned 2004-02-02 · 3 yrs · Regional Director
PS
Patrick ScannellResigned director
Resigned 2001-09-06 · 3 yrs · Finance Director
RC
Richard CordeschiResigned secretary
Resigned 1999-02-01 · 5 yrs
GH
George HoodResigned director
Resigned 1998-07-01 · 18 yrs · Finance Director
ML
Michael LevackResigned director
Resigned 1998-07-01 · 7 yrs · Director
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
DV
David VincentResigned director
Resigned 1997-11-18 · Director
GF
Garry ForsterResigned director
Resigned 1997-11-18 · Chart Sec
GM
Gavin MorrisResigned director
Resigned 1997-11-18 · Company Director
JB
James BickerResigned directorResigned secretary
Resigned 1997-08-18 · 3 yrs · Director
PC
Philip CleaverResigned director
Resigned 1997-01-02 · 7 yrs · Director
CS
Colin SutherlandResigned director
Resigned 1996-08-05 · 11 yrs · Managing Director
NP
Neil PattersonResigned director
Resigned 1995-07-01 · 6 yrs · Director
DH
David HurcombResigned director
Resigned 1995-07-01 · 9 yrs · Chartered Accountant
JS
James ScottResigned director
Resigned 1994-07-01 · 1 yr · Civil Building Manager
RG
Robert GlibberyResigned director
Resigned 1992-10-07 · 2 yrs · Divisional Managing Director
RF
Robert FullertonResigned director
Resigned 1991-09-30 · 6 yrs · Quantity Surveyor
AT
Alan ToughResigned director
Resigned 1988-12-30 · 4 yrs · Civil Engineer
RC
Robert CunninghamResigned director
Resigned 1988-12-30 · 11 yrs · Director
EF
Eric ForbesResigned director
Resigned 1988-12-30 · 19 yrs · Director
AM
Alexander MartinResigned director
Resigned 1988-12-30 · 2 yrs · Director
JL
James LeaskResigned directorResigned secretary
Resigned 1988-12-30 · 4 yrs · Accountant
KB
Kevin BroughtonResigned director
Resigned 1988-12-30 · 9 yrs · Director
JB
James BirnieResigned director
Resigned 1988-12-30 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active