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Companies/06374366

Scottish & Newcastle Property 3 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Heineken Uk LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 10735303
Star Pubs & Bars LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10735304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
SP
Sean PatersonCurrent director
Appointed 2019-04-24 · 7 yrs · Finance Director
+182 others
LM
Lawson MountstevensCurrent director
Appointed 2016-05-13 · 10 yrs · Director
+130 others
CM
Christopher MooreCurrent director
Appointed 2009-02-23 · 17 yrs · Company Director
+137 others
Show 19 historical appointments
DT
David TannahillResigned director
Resigned 2018-12-05 · Finance Director
RS
Radovan SikorskyResigned director
Resigned 2016-09-01 · 2 yrs · Finance Director
DF
David FordeResigned director
Resigned 2014-10-06 · 5 yrs · Managing Director
JV
Josephus Van Der BurgResigned director
Resigned 2014-10-06 · 1 yr · Finance Director
CJ
Christopher JowseyResigned director
Resigned 2014-10-06 · 1 yr · Trading Director
GC
Gavin CameronResigned director
Resigned 2012-01-26 · 2 yrs · Head Of Snpc Commercial Finance
SM
Stephen McquadeResigned director
Resigned 2011-06-20 · Head Of Strategic Projects And Joint Ven
DM
Donald MacintyreResigned director
Resigned 2009-08-05 · 1 yr · Chartered Accountant
AO
Anne OliverResigned secretary
Resigned 2009-01-16 · 5 yrs
SA
Simon AvesResigned secretary
Resigned 2008-07-28
JM
Jahn MackerronResigned director
Resigned 2008-01-18 · 1 yr · Finance Director
WC
William CrawshayResigned director
Resigned 2007-12-30 · 3 yrs · Company Director
JD
John DraperResigned director
Resigned 2007-10-10 · 1 yr · Director
MG
Martyn GrayResigned director
Resigned 2007-10-10 · 1 yr · Commercial Director
JB
Jeremy BloodResigned director
Resigned 2007-10-10 · Director
SM
Stella MorseResigned director
Resigned 2007-10-10 · Company Director
MS
Mark StevensResigned secretary
Resigned 2007-10-10 · Company Secretary
IF
Ian FosterResigned secretary
Resigned 2007-09-18
JH
Jonathan HambletonResigned director
Resigned 2007-09-18 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active