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Companies/SC145218

The Alpine Group Limited

Activities of head offices · Edinburgh

ActiveUnited KingdomIncorporated 1993Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5559482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
DP
Dominic PlattCurrent director
Appointed 2023-10-04 · 2 yrs · Group Cfo
+76 others
TC
Theresa CaseyCurrent secretary
Appointed 2023-04-11 · 3 yrs
+6 others
RS
Regis SchultzCurrent director
Appointed 2022-10-11 · 3 yrs · Ceo
+76 others
Appointed 2013-11-12 · 12 yrs
+2362 others
SM
Susan MacdonaldCurrent director
Appointed 2013-11-12 · 12 yrs · Director
+8 others
CT
Christopher TisoCurrent director
Appointed 2006-05-04 · 20 yrs · Director
+19 others
Show 18 historical appointments
NC
Nirma CassidyResigned secretary
Resigned 2022-10-11
SM
Siobhan MawdsleyResigned secretary
Resigned 2015-10-01 · 6 yrs
AB
Andrew BatchelorResigned secretary
Resigned 2014-09-24 · 1 yr
NG
Neil GreenhalghResigned director
Resigned 2014-06-01 · 9 yrs · Director
JB
Jane BrisleyResigned secretary
Resigned 2013-11-12
DW
David WilliamsResigned director
Resigned 2013-11-12 · 2 yrs · Director
PC
Peter CowgillResigned director
Resigned 2013-11-12 · 8 yrs · Director
BB
Barry BownResigned director
Resigned 2013-11-12 · Ceo
BS
Brian SmallResigned director
Resigned 2013-11-12 · 4 yrs · Director
NS
Nigel SmithResigned secretary
Resigned 2011-05-01 · 2 yrs
GT
Geoffrey ThomsonResigned director
Resigned 2006-05-04 · 7 yrs · Buyer
BT
Benjamin ThomasResigned directorResigned secretary
Resigned 2006-05-04 · 9 yrs · Chartered Accountant
LM
Linda MckayResigned director
Resigned 2003-01-31 · 3 yrs · Company Director
JM
John MckayResigned directorResigned secretary
Resigned 1993-07-13 · 12 yrs · Retired
DM
David MckayResigned director
Resigned 1993-07-13 · 12 yrs · Retailer
SM
Sandra MiddletonResigned secretary
Resigned 1993-06-29

Board profile

People with appointments
6
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active