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Companies/SC062686

Currie European Transport Limited

Freight transport by road

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Currie International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-28 · No cessation recorded

Source record 1463558
Show 1 ceased record
TB
Mr Thomas Warrington BarrieIndividual
Significant influence or control

Notified 2017-04-01 · Ceased 2019-01-28

Source record 11972355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
SG
Shaun GreigCurrent director
Appointed 2019-05-20 · 7 yrs · Commercial Director - UK
+1 other
KH
Kevin HuskieCurrent director
Appointed 2019-04-26 · 7 yrs · Managing Director - Europe
+17 others
ST
Stephen TurnerCurrent secretary
Appointed 2019-01-28 · 7 yrs
+3 others
AJ
Allan JamiesonCurrent director
Appointed 2015-01-01 · 11 yrs · Operations Director
+6 others
ST
Stephen TurnerCurrent director
Appointed 2008-03-17 · 18 yrs · Managing Director
+16 others
SW
Steve WallsCurrent director
Appointed 2007-05-04 · 19 yrs · Business Systems Director
Show 20 historical appointments
AC
Alison CampbellResigned director
Resigned 2020-04-01 · 1 yr · Group Finance Director
SN
Steven NivenResigned director
Resigned 2019-11-11 · 4 yrs · Hr Director
AL
Anne LeesResigned director
Resigned 2015-01-01 · 5 yrs · Customer Services Director
AC
Alister CookResigned director
Resigned 2006-11-21 · 10 yrs · Group Operations Director
ST
Stephen TurnerResigned director
Resigned 2000-08-01 · 6 yrs · Financial Dir
AC
Alister CookResigned director
Resigned 2000-07-03 · 5 yrs · Director
TB
Thomas BarrieResigned directorResigned secretary
Resigned 2000-04-07 · 18 yrs · Ceo
EC
Eleanor CurrieResigned secretaryResigned director
Resigned 1995-08-25 · 4 yrs · Transport Director
JR
James RennieResigned directorResigned secretary
Resigned 1993-04-01 · 2 yrs · Financial Director
GH
George HendersonResigned director
Resigned 1990-11-01 · 14 yrs · Fleet Director
DR
David RossResigned director
Resigned 1989-08-11 · 18 yrs · Group Development Director
RC
Robert CoulthardResigned director
Resigned 1989-08-11 · 30 yrs · Groupage Director
JJ
James JohnstoneResigned director
Resigned 1989-08-11 · Director
MW
Michael WrightResigned directorResigned secretary
Resigned 1989-08-11 · 2 yrs · Chartered Accountant
KC
Kenneth CurrieResigned director
Resigned 1989-08-11 · 10 yrs · Chairman

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active