454 (Stirling) Limited
Company profile · Glasgow
DissolvedUnited KingdomIncorporated 1991
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedArnold Clark Automobiles LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-12-01 · No cessation recorded
Source record 9649765Show 2 ceased records
JC
Sir John Arnold ClarkIndividual
Significant influence or control
Notified 2016-06-01 · Ceased 2017-04-10
Source record 12867931PC
Lady Philomena Butler ClarkIndividual
Significant influence or control
Notified 2016-06-01 · Ceased 2021-12-01
Source record 12867933People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
JC
John ClarkResigned director
Resigned 2021-12-01 · 3 yrs · Director
MH
Mark HarveyResigned director
Resigned 2020-08-24 · Chartered Accountant
KM
Kenneth McleanResigned secretary
Resigned 2011-05-27 · 2 yrs
KM
Kenneth McleanResigned director
Resigned 2007-08-15 · 14 yrs · Chartered Accountant
SW
Scott WilliesResigned director
Resigned 2007-08-15 · 14 yrs · Director
DK
Resigned 2007-08-15 · 3 yrs · Company Secretary
EH
Edward HawthorneResigned director
Resigned 2007-08-15 · 18 yrs · Chartered Accountant
AK
Alastair KerrResigned secretary
Resigned 2004-07-20 · 3 yrs · Accountant
PG
Peter GladwinResigned director
Resigned 1993-09-21 · Investment Manager
JH
Jeremy HicksResigned director
Resigned 1992-09-30 · 1 yr · Investment Manager
AC
Andrew ClarkResigned director
Resigned 1991-12-27 · 2 yrs · Dealer Investment Manager
IG
Ian GrieveResigned director
Resigned 1991-06-28 · 16 yrs · General Manager
JH
John HarveyResigned director
Resigned 1991-06-28 · Manager
DB
Dean BarrettResigned director
Resigned 1991-06-28 · 1 yr · Manager
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active