Alba Las Pensions Management Limited
Dormant Company · Edinburgh
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPearl Al 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 9013086People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 42 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2006-09-01 · 20 yrs
Show 42 historical appointments
BM
Brid MeaneyResigned director
Resigned 2022-12-31 · 1 yr · Finance Director
RS
Rizwan SheriffResigned director
Resigned 2017-09-30 · 3 yrs · Accountant
SM
Shamira MohammedResigned director
Resigned 2014-06-02 · 3 yrs · Chartered Accountant
AM
Andrew MossResigned director
Resigned 2009-12-23 · 13 yrs · Accountant
KL
Kerr LuscombeResigned director
Resigned 2008-07-18 · 1 yr · Director
MM
Michael MerrickResigned director
Resigned 2008-01-01 · 6 yrs · Actuary
RS
Robert StocktonResigned director
Resigned 2007-03-29 · 1 yr · Company Director
PG
Philip Griffin SmithResigned secretary
Resigned 2006-04-03
RC
Roger CraineResigned director
Resigned 2006-04-03 · 1 yr · Accountant
RG
Richard GreenfieldResigned director
Resigned 2005-11-03 · 2 yrs · Chartered Accountant
IP
Iain PringleResigned director
Resigned 2004-02-20 · 1 yr · Director
JT
Jeremy TaberResigned director
Resigned 2002-10-31 · 1 yr · Accountant
GR
Geoffrey RossResigned director
Resigned 2002-07-10 · 3 yrs · Appointed Actuary
BJ
Barbara JordanResigned secretary
Resigned 2002-01-28 · 4 yrs
MK
Malcolm KellyResigned secretary
Resigned 2001-09-01
CR
Colin RankinResigned secretary
Resigned 2000-08-15 · 1 yr
JN
John NicksonResigned director
Resigned 1999-12-06 · 2 yrs · Chartered Accountant
WH
William HendersonResigned director
Resigned 1999-07-14 · 3 yrs · Finance Director
MS
Maria StaffordResigned director
Resigned 1999-07-14 · Company Director
MR
Marie RossResigned secretary
Resigned 1997-03-25 · 3 yrs
DW
Resigned 1996-06-24 · 3 yrs · Company Secretary
DT
David TowerResigned director
Resigned 1993-10-08 · Solicitor
JH
John HeapsResigned director
Resigned 1993-10-08 · Managing Director
JH
John HillResigned director
Resigned 1993-10-08 · Chartered Engineer
GL
Gavin LairdResigned director
Resigned 1993-10-08 · General Secretary Aeeu
PB
Peter BurdonResigned director
Resigned 1993-10-08 · 2 yrs · Actuary
DO
Daniel O NeilResigned director
Resigned 1993-10-08 · 5 yrs · Actuary
FS
Francis ShawResigned director
Resigned 1993-10-08 · Company Director
GS
Gavin StewartResigned director
Resigned 1993-10-08 · Actuary
CM
Calum MacleodResigned director
Resigned 1993-10-08 · Solicitor
TB
Trevor BayleyResigned director
Resigned 1993-10-08 · Finace Director
CW
Charles WinterResigned director
Resigned 1993-10-08 · Retired
AN
Amanda NorrisResigned secretary
Resigned 1993-06-01
JD
Jan De MeulderResigned director
Resigned 1992-12-08 · Insurance Manager
NS
Neil ShepherdResigned secretary
Resigned 1992-07-22
RB
Richard BuchananResigned director
Resigned 1990-08-01 · 3 yrs · Manager
JS
James SounessResigned director
Resigned 1989-05-17 · 1 yr · Insurance Company Manager
JP
James PatersonResigned director
Resigned 1989-05-17 · 2 yrs · Actuary
AW
Anne WardResigned secretary
Resigned 1989-05-17 · 3 yrs
RP
Raymond PaulResigned director
Resigned 1989-05-17 · 4 yrs · Actuary
MF
Michael ForrestResigned director
Resigned 1989-05-17 · 3 yrs · Insurance Company Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active