Thorburn Colquhoun Holdings Limited
Non-trading company · Glasgow
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUrs Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 11531864People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalShow 32 historical appointments
CM
Cheryl MccallResigned director
Resigned 2018-10-03 · 2 yrs · Company Director
PF
Patrick FlahertyResigned director
Resigned 2015-12-14 · 2 yrs · Chief Executive UK&Ireland
RH
Rebecca HemshallResigned director
Resigned 2015-05-12 · 2 yrs · Finance Director
JH
John HorganResigned director
Resigned 2013-12-12 · 2 yrs · Engineer
AM
Abraham MarrettResigned director
Resigned 2011-11-08 · 3 yrs · Accountant
AP
Alan Parry JonesResigned secretary
Resigned 2011-03-10 · 1 yr
LC
Lawrence ComberResigned secretary
Resigned 2008-11-24 · 2 yrs · Financial Controller
VB
Volker BettenbuhlResigned director
Resigned 2008-11-24 · 2 yrs · Director
DB
David BennisonResigned director
Resigned 2007-10-01 · 6 yrs · Director
AE
Andrew Elliot FreyResigned secretary
Resigned 2005-01-31 · 3 yrs
MR
Michael RichardsResigned director
Resigned 2004-07-01 · 3 yrs · Director
AE
Andrew Elliott FreyResigned director
Resigned 2002-03-18 · 6 yrs · Accountant
JA
John AlexanderResigned director
Resigned 2001-10-23 · Director Manager Of Consultanc
PM
Resigned 2000-08-15 · 1 yr · Accountant
KA
Kent AinsworthResigned director
Resigned 1999-01-29 · 7 yrs · Vp Cfo
JM
James MillerResigned director
Resigned 1999-01-29 · 5 yrs · Business Executive
AM
Resigned 1998-11-02 · 1 yr · Chartered Accountant
BM
Brian McgheeResigned director
Resigned 1996-06-17 · 2 yrs · Chartered Accountant
SM
Simon MillerResigned director
Resigned 1996-04-23 · 2 yrs · Company Director
IW
Ian WotherspoonResigned director
Resigned 1995-05-01 · 7 yrs · Chartered Engineer
WR
William ReidResigned director
Resigned 1995-05-01 · Engineer
KM
Keith MontagueResigned director
Resigned 1994-08-15 · 1 yr · Chartered Engineer
IB
Ian BrownResigned director
Resigned 1990-06-01 · 6 yrs · Director
JB
John BeamanResigned director
Resigned 1989-03-29 · 3 yrs · Engineer
DP
Resigned 1989-03-29 · 7 yrs · Chartered Accountant
ST
Samuel ThorburnResigned director
Resigned 1989-03-29 · 3 yrs · Engineer
NB
Neil BuchananResigned director
Resigned 1989-03-29 · 6 yrs · Engineer
JT
John ThorburnResigned director
Resigned 1989-03-29 · 10 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active