Turriff Group Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKier Integrated Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 3804203People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 historical appointments
JT
Jaime ThamResigned secretary
Resigned 2021-09-24 · 4 yrs
JT
Jaime ThamResigned director
Resigned 2021-09-24 · 4 yrs · Chartered Secretary
PH
Resigned 2019-09-09 · 2 yrs
SM
Simon MartleResigned director
Resigned 2018-10-26 · 1 yr · Director
TF
Thomas ForemanResigned director
Resigned 2016-12-21 · 1 yr · Director
BM
Bethan MelgesResigned secretary
Resigned 2015-07-16 · 4 yrs
BM
Bethan MelgesResigned director
Resigned 2015-07-16 · 4 yrs · Chartered Secretary
MA
Matthew ArmitageResigned director
Resigned 2015-04-16 · Chartered Secretary
MA
Matthew ArmitageResigned secretary
Resigned 2014-12-22
DH
Deborah HamiltonResigned secretary
Resigned 2013-07-08 · 1 yr
HM
Haydn MursellResigned director
Resigned 2013-07-08 · 1 yr · Finance Director
HR
Hugh RavenResigned director
Resigned 2013-07-08 · 1 yr · General Counsel
DB
David BensonResigned director
Resigned 2013-07-08 · 2 yrs · Group Financial Controller
JW
Jonathan WilkinsonResigned director
Resigned 2013-07-08 · 2 yrs · Civil Engineer
DM
Donald MacdiarmidResigned director
Resigned 2012-09-06 · Director
MH
Mark HazlewoodResigned director
Resigned 2012-03-13 · 1 yr · Director
SH
Simon HowellResigned secretary
Resigned 2011-01-20 · 2 yrs
PF
Philip Fellowes PrynneResigned director
Resigned 2011-01-20 · 1 yr · Director
MS
Matthew StevensResigned director
Resigned 2011-01-20 · 1 yr · Director
JC
James ClarkResigned director
Resigned 2010-10-14 · Director
SI
Scott InglisResigned director
Resigned 2010-03-01 · Financial Controller
MM
Margaret McewanResigned director
Resigned 2010-03-01 · Support Services Director
BW
Brian WoodResigned director
Resigned 2009-04-29 · 1 yr · Director
DD
David DaleResigned director
Resigned 2009-04-29 · 1 yr · Operations Director
HW
Heather WrightResigned director
Resigned 2009-04-29 · Finance Director
KJ
Keith JohnsonResigned director
Resigned 2009-04-29 · 1 yr · Chartered Accountant
RD
Robert DuguidResigned director
Resigned 2003-10-31 · 7 yrs · Building Contractor
DM
David MorrisonResigned director
Resigned 2003-10-31 · 7 yrs · General Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active