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Companies/SC199083

Worldmark International Limited

Printing n.e.c. · Glasgow

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Ccl Industries (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-09 · No cessation recorded

Source record 5022986
Show 1 ceased record
Worldmark International Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-09

Source record 10401098

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
GM
Geoffrey MartinCurrent director
Appointed 2016-03-10 · 10 yrs · Executive
+33 others
DC
Derek CummingCurrent director
Appointed 2016-03-10 · 10 yrs · Executive
+12 others
MB
Mark BeckramCurrent director
Appointed 2016-03-10 · 10 yrs · Director
+21 others
Show 27 historical appointments
MS
Michael SandersonResigned director
Resigned 2016-06-14 · 9 yrs · Chartered Accountant
NK
Nader KaramaResigned secretary
Resigned 2016-04-01 · 1 yr
CZ
Charline ZerbinatiResigned director
Resigned 2016-03-10 · Chartered Accountant
FD
Francis DuffinResigned directorResigned secretary
Resigned 2009-07-31 · 6 yrs · Director
WP
William PaulResigned director
Resigned 2006-07-21 · Private Equity Executive
JW
James WakefieldResigned director
Resigned 2005-09-23 · Investment Banker
WG
William GrahamResigned directorResigned secretary
Resigned 2004-09-23 · 11 yrs · Director
MM
Malcolm MathiesonResigned directorResigned secretary
Resigned 2003-10-24 · Accountant
DM
David MitchellResigned directorResigned secretary
Resigned 2003-09-08 · Chartered Accountant
CS
Carl SymonResigned director
Resigned 2002-02-15 · 4 yrs · Company Director
JH
Jonathan HughesResigned director
Resigned 2002-01-25 · 3 yrs · Venture Capitalist
JD
James DouglasResigned director
Resigned 2000-02-28 · 6 yrs · Fund Manager
RS
Roderick SelkirkResigned director
Resigned 2000-02-23 · 1 yr · Investment Banker
SW
Stuart WallisResigned director
Resigned 2000-01-31 · 1 yr · Company Director
AL
Alasdair LewisResigned director
Resigned 1999-11-29 · 2 yrs · Company Director
NF
Nicol FraserResigned director
Resigned 1999-11-29 · Investment Banker
LC
Lindsay CampbellResigned directorResigned secretary
Resigned 1999-11-29 · 3 yrs · Director
JD
John DarganResigned director
Resigned 1999-11-29 · 9 yrs · Director
DS
David SneddonResigned directorResigned secretary
Resigned 1999-11-11 · 1 yr · Investment Banker
GM
George MacritchieResigned director
Resigned 1999-11-11 · Director
BM
Bruce MintoResigned director
Resigned 1999-08-19

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active