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Companies/SC231282

A G Bannerman Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
Mgf Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-14 · No cessation recorded

Source record 7499680
Show 2 ceased records
MB
Mrs Moira Anne BannermanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-27

Source record 14420218
SC
Mrs Sheena ClarkIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-09

Source record 14420221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
MF
Mark FeeneyCurrent director
Appointed 2016-07-01 · 10 yrs · Pharmacist
+5 others
Show 8 historical appointments
WB
Wendy BannermanResigned director
Resigned 2016-07-01 · 3 yrs · Company Director
SC
Sheena ClarkResigned director
Resigned 2016-03-31 · 2 yrs · Company Director
MB
Moira BannermanResigned director
Resigned 2016-03-31 · 4 yrs · Company Director
CC
Colin ClarkResigned directorResigned secretary
Resigned 2002-07-31 · 17 yrs · Operations Director
GD
Gordon DykesResigned director
Resigned 2002-07-31 · 13 yrs · Superintendent Pharmacist
AB
Alexander BannermanResigned director
Resigned 2002-07-19 · 17 yrs · Chartered Accountant
SB
Stewart BannermanResigned director
Resigned 2002-07-19 · 17 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active