Wn IT Computer Group (Scotland) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDaisy It Managed Services 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 8156328People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2024-08-22 · 2 yrs
PG
Philip GrannumCurrent director
Appointed 2024-07-11 · 2 yrs · Director
VC
Venetia CooperCurrent director
Appointed 2024-07-11 · 2 yrs · Director
Show 43 historical appointments
NT
Neil ThompsonResigned director
Resigned 2023-03-31 · 1 yr · Company Director
KL
Kristian LeeResigned director
Resigned 2023-02-13 · 1 yr · Chief Financial Officer
LC
Lyndsey CharltonResigned director
Resigned 2022-03-18 · 2 yrs · Chief Operating Officer
PW
Paul WorthingtonResigned director
Resigned 2018-12-01 · 4 yrs · Company Director
SO
Stefni OliverResigned director
Resigned 2018-12-01 · 3 yrs · Company Director
DM
David McglennonResigned director
Resigned 2018-06-22 · Company Director
GG
Gavin GriggsResigned director
Resigned 2017-07-05 · Accountant
SS
Stephen SmithResigned director
Resigned 2015-07-16 · 3 yrs · Company Director
DM
David McglennonResigned secretary
Resigned 2015-07-16 · 3 yrs
NM
Neil MullerResigned director
Resigned 2015-07-16 · 2 yrs · Company Director
NM
Nathan MarkeResigned director
Resigned 2015-07-16 · 3 yrs · Company Director
MR
Matthew RileyResigned director
Resigned 2015-07-16 · 2 yrs · Company Director
SV
Stephen VaughanResigned director
Resigned 2014-08-11 · Director
DT
Dirk Toulmin Van SittertResigned secretary
Resigned 2013-07-10 · 2 yrs
RS
Reeta StokesResigned secretary
Resigned 2012-11-27
EA
Elizabeth Jane AikmanResigned director
Resigned 2012-08-06 · 2 yrs · Director
DC
David CourtleyResigned director
Resigned 2011-08-01 · 1 yr · Director
SC
Steven CluttonResigned director
Resigned 2011-03-01 · 1 yr · Director
NR
Nicholas RobinsonResigned director
Resigned 2008-11-21 · 2 yrs · Director
PB
Peter BertramResigned director
Resigned 2008-11-21 · 2 yrs · Company Director
WM
William MartinResigned secretary
Resigned 2007-07-13 · 5 yrs · Company Secretary
JS
Jeremy StaffordResigned director
Resigned 2007-07-10 · 1 yr · Director
DS
David SimpsonResigned director
Resigned 2007-06-20 · 2 yrs · Director
MF
Resigned 2006-07-11 · Chartered Accountant
AG
Anthony GranelliResigned director
Resigned 2003-12-19 · 10 yrs · Company Director
SW
Resigned 2000-06-22 · 7 yrs · Chartered Accountant
BR
Barry RobertsResigned director
Resigned 2000-06-22 · 5 yrs · Company Director
IM
Resigned 1994-09-12 · 5 yrs
IP
Ian PattersonResigned director
Resigned 1994-08-26 · 3 yrs · Computer Consultant
EM
Erick MackayResigned director
Resigned 1994-05-26 · 6 yrs · Company Director
JC
John CulliganResigned director
Resigned 1993-11-15 · Company Director
HG
Helen GillespieResigned secretary
Resigned 1993-07-05 · 1 yr
AP
Alexander PirieResigned director
Resigned 1993-07-05 · 6 yrs · Company
AM
Anthony MurphyResigned director
Resigned 1993-05-27 · Company Director
DP
David PirieResigned director
Resigned 1989-10-26 · 3 yrs · Managing Director
WM
Resigned 1989-10-26 · 5 yrs · Company Director
AC
Aristos ChristodoulouResigned director
Resigned 1989-10-26 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active