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Companies/SC109198

Stephen Gillespie Consultants Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-31 · No cessation recorded

Source record 1788861
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-31

Source record 9195390

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
Appointed 2019-02-06 · 7 yrs
+90 others
DL
Davis LarssenCurrent secretary
Appointed 2019-02-06 · 7 yrs
+20 others
DL
Davis LarssenCurrent director
Appointed 2019-01-31 · 7 yrs · C.f.o
+26 others
DC
David CurrieCurrent director
Appointed 2019-01-31 · 7 yrs · Chief Executive Officer
+1 other
Show 12 historical appointments
SC
Stephen CoxResigned director
Resigned 2019-01-31 · Cfo
RM
Robert McknightResigned director
Resigned 2015-12-18 · 3 yrs · Director
DS
Diane StephenResigned director
Resigned 2015-08-26 · 3 yrs · Director
WD
William DunnettResigned director
Resigned 2013-12-06 · 1 yr · Director
FH
Frederick HearleResigned director
Resigned 2010-03-31 · 3 yrs · Director
GS
Gordon SmithResigned director
Resigned 2010-03-31 · 5 yrs · Director
DB
David BoyackResigned director
Resigned 2009-02-01 · 1 yr · Director/Self Employed
JS
Joannes Sibinga MulderResigned director
Resigned 2006-08-17 · 2 yrs · Director
AC
Alistair CampbellResigned director
Resigned 1999-02-26 · 7 yrs · Company Director
CG
Catherine GillespieResigned directorResigned secretary
Resigned 1989-08-25 · 16 yrs · Secretary
SG
Stephen GillespieResigned director
Resigned 1989-08-25 · 20 yrs · Consultant Engineer

Board profile

People with appointments
4
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active