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Companies/SC050397

John Davidson (Pipes) Limited

Private Limited Company · Inverurie

ActiveUnited KingdomIncorporated 1972Private 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 · 1 ceased
LT
Mr Luc Jules TackIndividual
Significant influence or control

Notified 2019-04-01 · No cessation recorded

Source record 10395141
Show 1 ceased record
MM
Mr Malcolm Stephen MclellanIndividual
Significant influence or control

Notified 2016-04-07 · Ceased 2019-03-31

Source record 12333272

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
SH
Sandra HoeylaertsCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
DR
Darran RickardsCurrent director
Appointed 2019-04-01 · 7 yrs · Managing Director
+1 other
IM
Iain McguinessCurrent secretary
Appointed 2004-02-25 · 22 yrs
+8 others
Show 21 historical appointments
SH
Stefaan HaspeslaghResigned director
Resigned 2016-04-01 · 7 yrs · Company Director
JT
Johan TelgenResigned director
Resigned 2007-07-11 · 8 yrs · Divisional Director
BD
Bruno De MeueResigned director
Resigned 2004-02-25 · 8 yrs · Divisional Controller
AV
Albert VasseurResigned director
Resigned 2004-02-25 · 9 yrs · Director
MM
Malcolm MclellanResigned directorResigned secretary
Resigned 2004-02-25 · 15 yrs · Director
DC
Darren CulleyResigned secretary
Resigned 2002-12-17
AD
Alike DalstraResigned director
Resigned 2002-02-25 · Director
SG
Sarah GrahamResigned directorResigned secretary
Resigned 2002-02-25 · Chartered Accountant
RM
Richard MertensResigned director
Resigned 2001-04-27 · 5 yrs · Director
GL
Graeme LudleyResigned director
Resigned 2001-04-27 · Director
WG
Willem GombertResigned director
Resigned 2001-04-27 · 1 yr · Director
EI
Eric InnesResigned secretaryResigned director
Resigned 1995-06-30 · 6 yrs
RE
Raymond EntwistleResigned director
Resigned 1992-10-23 · 3 yrs · Company Director
AW
Alexander WallaceResigned secretary
Resigned 1992-05-15 · 3 yrs
AC
Allan CooperResigned director
Resigned 1992-05-15 · 12 yrs · Company Director
JI
Jannette InnesResigned director
Resigned 1989-01-05 · 1 yr · Company Director
JD
June DavidsonResigned director
Resigned 1989-01-05 · 3 yrs · Company Director
JD
John DavidsonResigned director
Resigned 1989-01-05 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active