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Companies/SC205718

Twma Group Limited

Activities of head offices · Aberdeen

ActiveUnited KingdomIncorporated 2000Private 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%

Notified 2017-05-03 · No cessation recorded

Source record 1896657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
HA
Halle AslaksenCurrent director
Appointed 2020-02-01 · 6 yrs · Chief Executive Officer
+4 others
MW
Mark WalkerCurrent director
Appointed 2019-07-31 · 7 yrs · Chief Financial Officer
+18 others
SM
Sharon MackieCurrent secretary
Appointed 2019-07-31 · 7 yrs
+3 others
NG
Nicholas GeeCurrent director
Appointed 2017-05-03 · 9 yrs · Director
+8 others
MC
Mark ChaichianCurrent director
Appointed 2017-05-03 · 9 yrs · Director
+14 others
Show 14 historical appointments
AB
Antony BranchResigned director
Resigned 2018-06-19 · 1 yr · Chief Executive Officer
GP
George Graeme ParkResigned director
Resigned 2018-06-19 · 1 yr · Chief Financial Officer
RG
Ronald GarrickResigned director
Resigned 2018-04-30 · Director
GP
Graeme ParkResigned secretary
Resigned 2017-05-03 · 2 yrs
TB
Trevor BurgessResigned director
Resigned 2017-01-01 · Md Private Equity Investor
AP
Alan PearsonResigned director
Resigned 2008-06-01 · Director
MP
Michael PressResigned director
Resigned 2007-05-30 · 9 yrs · Director
DG
Douglas GarrickResigned directorResigned secretary
Resigned 2007-03-05 · 10 yrs · Director
DG
David GarrickResigned director
Resigned 2000-03-31 · 6 yrs · Director
JJ
Jack JohnstonResigned director
Resigned 2000-03-31 · 6 yrs · Director
MJ
Mairi JohnstonResigned director
Resigned 2000-03-31 · 6 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active