Adam & Company Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedNatwest Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-01-01 · No cessation recorded
Source record 10637306Natwest Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 3090366Show 1 ceased record
The Royal Bank Of Scotland PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-01-01
Source record 13929478People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 52 historicalFM
Fiona MackayCurrent secretary
Appointed 2017-06-15 · 9 yrs
GS
Graham StorrieCurrent director
Appointed 2011-02-07 · 15 yrs · Bank Official
Show 52 historical appointments
FB
Francesca BarnesResigned director
Resigned 2017-07-11 · Bank Official
WW
William WaldegraveResigned director
Resigned 2017-07-11 · Provost Of Eton College
ML
Mark LundResigned director
Resigned 2017-07-11 · Bank Official
MR
Michael ReganResigned director
Resigned 2016-10-31 · 2 yrs · Bank Official
PF
Peter FlavelResigned director
Resigned 2016-03-17 · 2 yrs · Bank Official
BM
Brian MulhollandResigned director
Resigned 2015-03-17 · 1 yr · Finance Director
MG
Morven GowResigned secretary
Resigned 2013-06-19 · 4 yrs
LU
Linda UrquhartResigned director
Resigned 2012-08-24 · 5 yrs · Solicitor
AH
Alexa HendersonResigned director
Resigned 2012-08-24 · 5 yrs · Bank Official
IE
Ian EwartResigned director
Resigned 2012-05-02 · 3 yrs · Bank Official
GF
Gavin FrostResigned director
Resigned 2011-02-11 · 2 yrs · Bank Officer
KF
Kerry FalconerResigned director
Resigned 2010-11-15 · 5 yrs · Bank Official
JR
James RawlingsonResigned director
Resigned 2009-09-28 · 1 yr · Financial Director
KC
Kenneth CoombsResigned director
Resigned 2009-09-28 · 2 yrs · Investment Services Manager
MM
Michael MorleyResigned director
Resigned 2009-08-24 · 6 yrs · Banker
SD
Sally DoyleResigned secretary
Resigned 2009-01-07 · 4 yrs
SD
Sarah DeavesResigned director
Resigned 2008-06-06 · 1 yr · Banker
HM
Harry MorganResigned director
Resigned 2007-12-17 · 1 yr · Investment Manager
JH
John HackettResigned director
Resigned 2006-09-25 · 3 yrs · Chief Risk Officer
RA
Ronald AlexanderResigned secretary
Resigned 2006-09-01 · 2 yrs · Banker
AM
Andrew MulliganResigned director
Resigned 2006-04-06 · 3 yrs · Accountant
JB
John BainesResigned director
Resigned 2005-10-25 · 2 yrs · Finance Director
DC
David CathieResigned director
Resigned 2005-01-01 · 5 yrs · Banker
WS
Resigned 2003-01-01 · 6 yrs · Chartered Accountant
GP
Gordon PellResigned director
Resigned 2002-07-23 · 3 yrs · Banker
DG
Donald GrahamResigned director
Resigned 2000-10-01 · 9 yrs · Director Of IT
CM
Cameron McphailResigned director
Resigned 2000-05-23 · 1 yr · Banker
MM
Miller McleanResigned director
Resigned 1998-05-18 · 19 yrs · Director And Company Secretary
KH
Keith HodkinsonResigned director
Resigned 1998-02-16 · 6 yrs · Banker
WK
William KennedyResigned director
Resigned 1996-07-22 · 8 yrs · Investment Manager
SM
Scott MassieResigned secretary
Resigned 1994-11-08
PM
Philip MorrisResigned director
Resigned 1993-09-06 · 12 yrs · Chartered Accountant
GS
George SchofieldResigned director
Resigned 1993-09-06 · 4 yrs · Banker
CP
Christopher PearsonResigned director
Resigned 1993-09-06 · 2 yrs · Company Director
GH
Graeme HartopResigned secretary
Resigned 1993-09-06 · 1 yr
SM
Simon MillerResigned director
Resigned 1992-11-23 · 17 yrs · Lawyer
AH
Alexander HedderwickResigned director
Resigned 1992-11-23 · 15 yrs · Investment Manager
CN
Charles NicolsonResigned director
Resigned 1990-10-22 · 2 yrs · Investment Manager
JN
Jeremy NorfolkResigned director
Resigned 1990-10-22 · Banker
GM
Georges MullerResigned director
Resigned 1990-10-22 · 2 yrs · Director
RC
Robert CummingResigned director
Resigned 1990-10-22 · 2 yrs · Retired Banker
DP
Didier PrimatResigned director
Resigned 1990-10-22 · 14 yrs · Director
DM
Donald MackayResigned director
Resigned 1990-10-22 · Economist
JL
Jeremy LowryResigned secretary
Resigned 1990-10-22 · 2 yrs
JW
John WebberResigned director
Resigned 1990-10-22 · 18 yrs · Barrister & Chartered Accounta
IN
Iain NobleResigned director
Resigned 1990-10-22 · 2 yrs · Director
CF
Charles FraserResigned director
Resigned 1990-10-22 · 7 yrs · Writer To The Signet
FP
Francoise Primat SchlumbergerResigned director
Resigned 1990-10-22 · 2 yrs
ID
Ian DalzielResigned director
Resigned 1990-10-22 · 2 yrs · Banker
JL
James LaurensonResigned director
Resigned 1990-10-22 · 3 yrs · Managing Director
RE
Raymond EntwistleResigned director
Resigned 1990-02-26 · 19 yrs · Banker
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active