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Companies/SC076833

W.b.t. Nominees Limited

Company profile

DissolvedUnited 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%

Notified 2016-04-06 · No cessation recorded

Source record 6686217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 11 historical
AN
Alasdair NobleCurrent director
Appointed 2017-11-17 · 8 yrs · Chartered Accountant
+24 others
AN
Alasdair NobleCurrent secretary
Appointed 2017-10-06 · 8 yrs
+21 others
RP
Ross ParkCurrent director
Appointed 2016-01-19 · 10 yrs · General Manager
+30 others
GP
Graeme ParkCurrent director
Appointed 2016-01-19 · 10 yrs · Group Manager
+28 others
DP
Douglas ParkCurrent director
Appointed 2016-01-19 · 10 yrs · Company Director
+12 others
IM
Ian MackayCurrent director
Appointed 2016-01-19 · 10 yrs · Motor Engineer
+25 others
WC
William CummingCurrent director
Appointed 2016-01-19 · 10 yrs · Aftersales Director
+25 others
AB
Alexander BryceCurrent director
Appointed 2016-01-19 · 10 yrs · Group Sales Manager
+11 others
Show 11 historical appointments
GD
Gerard DonnachieResigned secretary
Resigned 2016-07-31 · 1 yr
AG
Andrew GrzesinskiResigned director
Resigned 2016-01-19 · Managing Director
GD
Gerard DonnachieResigned director
Resigned 2016-01-19 · 1 yr · Accountant
TM
Thomas MacleanResigned secretary
Resigned 2000-04-09 · 16 yrs
PW
Philip WaringResigned director
Resigned 1999-11-01 · Operations Director
JC
James ChalmersResigned director
Resigned 1993-04-16 · 8 yrs · General Manager
WH
William HamiltonResigned director
Resigned 1989-04-06 · 4 yrs · Ca
FC
Francis CunninghamResigned director
Resigned 1989-04-06 · 9 yrs · Managing Director
NC
Norman CampbellResigned directorResigned secretary
Resigned 1989-04-06 · 11 yrs · Company Secretary
WH
William HamiltonResigned director
Resigned 1989-04-06 · 26 yrs · Chairman

Board profile

People with appointments
8
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active