Meygen PLC
Public Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2008Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMeygen Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8720600Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 10791250People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 14 historicalCorpCsc Cls UK LimitedCurrent secretary
Appointed 2020-04-30 · 6 yrs
Show 14 historical appointments
JW
James WilsonResigned director
Resigned 2015-03-11 · 8 yrs · Director
FW
Francisca WigginsResigned director
Resigned 2014-07-09 · 6 yrs · Executive Manager
DB
Duncan BlackResigned director
Resigned 2014-02-12 · 1 yr · Director
TC
Timothy CorneliusResigned director
Resigned 2014-02-12 · 7 yrs · Director
JW
John WoodleyResigned director
Resigned 2013-10-31 · Director
DM
David MorganResigned director
Resigned 2010-12-10 · 2 yrs · Director
PE
Paul EvansResigned director
Resigned 2010-12-07 · 2 yrs · Director
JF
James ForbesResigned director
Resigned 2010-11-05 · 2 yrs · Director
EM
Edward MetcalfeResigned director
Resigned 2010-10-21 · None
CR
Charles RankinResigned director
Resigned 2010-10-21 · 3 yrs · Banker
CW
Clive WardenResigned director
Resigned 2010-10-21 · 3 yrs · None
JW
John WoodleyResigned director
Resigned 2010-01-13 · Investment Banker
KM
Kim ManleyResigned director
Resigned 2010-01-13 · 4 yrs · Director
MS
Michael SmithResigned director
Resigned 2008-10-23 · 1 yr · Chief Operating Officer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active