Highland Distribution Holdings Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1921Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceased1887 Company 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 12083053People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalShow 33 historical appointments
GR
Gemma RobsonResigned secretary
Resigned 2017-06-05 · 3 yrs
MC
Martin CookeResigned director
Resigned 2009-03-13 · 11 yrs · Company Secretary
FM
Resigned 2009-03-13 · 8 yrs · Chartered Accountant
RH
Richard HunterResigned director
Resigned 2009-03-13 · 5 yrs · Company Director
RF
Richard FarrarResigned director
Resigned 2005-05-31 · 12 yrs · Sales & Marketing Director
TG
Trina GlenResigned director
Resigned 1999-11-16 · 9 yrs · Company Director
BJ
Barrie JacksonResigned director
Resigned 1999-11-16 · 5 yrs · Company Director
AM
Resigned 1995-08-02 · 4 yrs · Company Director
BI
Brian IvoryResigned director
Resigned 1995-08-02 · 4 yrs · Company Director
PW
Peter WoodResigned director
Resigned 1995-03-14 · Director
JW
Resigned 1994-08-31 · Company Director
JB
John BeckerlegResigned director
Resigned 1993-09-17 · 1 yr · Director
JL
James LawrieResigned director
Resigned 1993-09-17 · 1 yr · Director
IB
Ian BrownResigned director
Resigned 1993-09-17 · 1 yr · Company Director
PH
Paul HickResigned director
Resigned 1993-08-30 · 1 yr · Company Director
GS
Graham SmithResigned director
Resigned 1993-02-05 · 2 yrs · Company Director
JT
Resigned 1992-09-04 · 1 yr
PR
Peter RosewellResigned director
Resigned 1990-02-02 · 5 yrs · Director
MH
Martin HowardResigned director
Resigned 1990-02-02 · Chartered Secretary
DO
Daniel O DonnellResigned director
Resigned 1989-08-01 · 2 yrs · Director
AO
Anthony OscroftResigned director
Resigned 1989-04-26 · 2 yrs · Director
JC
John CampbellResigned director
Resigned 1989-04-11 · 4 yrs · Director
GG
Gerald GardnerResigned director
Resigned 1989-04-11 · 1 yr · Director
DB
Duncan BaldwinResigned director
Resigned 1989-04-11 · 1 yr · Director
AD
Anthony DerryResigned director
Resigned 1989-04-11 · 1 yr · Director
JA
John AdamResigned director
Resigned 1989-04-11 · 2 yrs · Director
JH
John HooperResigned director
Resigned 1989-04-11 · 2 yrs · Director
AD
Andrew Dewar DurieResigned director
Resigned 1989-04-11 · 6 yrs · Director
IA
Iain ArtisResigned secretary
Resigned 1989-04-11 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active