East Renfrewshire Schools (Holdings) Limited
Activities of construction holding companies · Stepps
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAberdeen Infrastructure Ii LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1584644Smbc Bank International PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 12686365People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalTP
Tanisha Juliette PowellCurrent secretary
Appointed 2025-04-07 · 1 yr
Show 27 historical appointments
MG
Michael GillespieResigned secretary
Resigned 2024-12-19
AH
Anne HallettResigned secretary
Resigned 2022-12-22 · 1 yr
MG
Michael GillespieResigned secretary
Resigned 2017-10-16 · 5 yrs
KS
Kenneth SimpsonResigned director
Resigned 2017-09-30 · 4 yrs · Investment Director
SD
Sarah DippenaarResigned secretary
Resigned 2016-07-01 · 1 yr
NC
Nicola CovingtonResigned director
Resigned 2016-04-21 · 1 yr · Investment Manager
MG
Michael GillespieResigned secretary
Resigned 2015-06-01 · 1 yr
FK
Fabrice Kun DarboisResigned director
Resigned 2014-11-20 · 1 yr · Senior Analyst - Infrastructure Funds
IB
Ion BalfourResigned director
Resigned 2014-11-20 · 7 yrs · Investment Manager
AW
Adam WaddingtonResigned director
Resigned 2013-05-24 · 1 yr · Company Director
AR
Angela RoshierResigned director
Resigned 2013-01-25 · Finance Director
AR
Angela RoshierResigned director
Resigned 2013-01-25 · 1 yr · Company Director
BJ
Benjamin JohnstoneResigned director
Resigned 2011-12-01 · Manager
AF
Andrew FreemanResigned director
Resigned 2011-12-01 · 1 yr · Accountant
CW
Christopher WilliamsResigned director
Resigned 2009-04-30 · Director
SM
Sarah McateerResigned secretary
Resigned 2008-10-31 · 6 yrs · Solicitor
PN
Paul NashResigned director
Resigned 2008-05-23 · 3 yrs · Fund Manager
WB
Wim BlaasseResigned director
Resigned 2008-01-01 · Managing Director
EK
Engel KoolhaasResigned director
Resigned 2008-01-01 · 3 yrs · Fund Manager
BW
Barry WhiteResigned director
Resigned 2008-01-01 · 1 yr · Managing Director
KM
Kieron MeadeResigned director
Resigned 2008-01-01 · 1 yr · Commercial Director
WS
Wendy StewartResigned secretary
Resigned 2007-08-31 · 1 yr · Accountant
HD
Harry DuncanResigned director
Resigned 2004-12-01 · 3 yrs · Accountant
MC
Resigned 2004-12-01 · 1 yr · Solicitor
RF
Richard FielderResigned director
Resigned 2004-12-01 · 3 yrs · Chartered Surveyor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active