Md Directors Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPinsent Masons LlpCorporate
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 11405189People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalCorpMd Secretaries LimitedCurrent secretary
Appointed 2005-03-10 · 21 yrs
Show 29 historical appointments
RW
Rodney WhyteResigned director
Resigned 2014-03-04 · 10 yrs · Solicitor
CR
Carsten RumbergResigned director
Resigned 2011-03-16 · 13 yrs · Solicitor
PS
Paul SuttonResigned director
Resigned 2011-03-16 · 2 yrs · Solicitor
DM
David McewingResigned director
Resigned 2010-07-19 · 8 yrs · Solicitor
ME
Martin EwanResigned director
Resigned 2009-01-05 · 12 yrs · Solicitor
KD
Kevin DevannyResigned director
Resigned 2007-08-01 · 17 yrs · Solicitor
TM
Tracey MenziesResigned director
Resigned 2007-03-20 · 5 yrs · Solicitor
PD
Paul DavidsonResigned director
Resigned 2004-09-27 · 1 yr · Solicitor
RM
Richard MastersResigned director
Resigned 2004-09-27 · 14 yrs · Solicitor
PB
Peter BradleyResigned director
Resigned 2003-03-13 · 1 yr · Solicitor
PR
Philip RogersResigned director
Resigned 2003-03-13 · 1 yr · Solicitor
PM
Patrick MartinResigned director
Resigned 2003-03-13 · 7 yrs · Solicitor
AB
Anna BrownResigned director
Resigned 2000-10-03 · 15 yrs · Solicitor
IB
Ian BinnieResigned director
Resigned 1999-09-01 · 6 yrs · Solicitor
MM
Murdo MacleanResigned director
Resigned 1995-11-22 · 28 yrs · Solicitor
MM
Resigned 1994-05-06 · 10 yrs
SC
Stephen CookResigned director
Resigned 1993-05-26 · 4 yrs · Solicitor
JM
John MacfarlaneResigned director
Resigned 1992-08-19 · 18 yrs · Solicitor
LG
Leslie GrahamResigned director
Resigned 1992-08-19 · 24 yrs · Solicitor
AM
Agnes MacphersonResigned director
Resigned 1992-08-19 · 12 yrs · Solicitor
KS
Kathleen StewartResigned director
Resigned 1992-08-19 · 5 yrs · Solicitor
RG
Robert GlennieResigned director
Resigned 1992-01-20 · 12 yrs · Solicitor
CG
Colin GrayResigned director
Resigned 1992-01-20 · 16 yrs · Solicitor
FD
Frank DoranResigned director
Resigned 1991-06-28 · 23 yrs · Solicitor
IB
Ian BankierResigned director
Resigned 1989-03-01 · 3 yrs · Solicitor
AS
Resigned 1989-03-01 · 5 yrs · Solicitor
IG
Ian GordonResigned director
Resigned 1989-03-01 · 36 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active