Urban&Civic PLC
Management of real estate on a fee or contract basis · Edinburgh
ActiveUnited KingdomIncorporated 1994Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGower Place Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-09 · No cessation recorded
Source record 1582631People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 35 historicalWH
William HollandCurrent director
Appointed 2021-02-18 · 5 yrs · Director
DW
David WoodCurrent secretary
Appointed 2021-02-15 · 5 yrs
PG+1 other
Peter GrayCurrent director
Appointed 2021-01-21 · 5 yrs · Managing Partner And Chief Executive Off
Show 35 historical appointments
WH
William HollandResigned director
Resigned 2020-02-06 · Director
SS
Sanjeev SharmaResigned director
Resigned 2019-05-10 · 1 yr · Director
RB
Rosemary BootResigned director
Resigned 2019-05-10 · 1 yr · Director
IB
Ian BarlowResigned director
Resigned 2016-09-01 · 4 yrs · Director
HW
Heather WilliamsResigned secretary
Resigned 2015-08-26 · 5 yrs
AD
Alan DickinsonResigned director
Resigned 2014-05-22 · 6 yrs · Director
JB
June BarnesResigned director
Resigned 2014-05-22 · 6 yrs · Director
DH
Duncan HunterResigned director
Resigned 2014-05-22 · 4 yrs · Director
MT
Mark TagliaferriResigned director
Resigned 2014-05-22 · 4 yrs · Director
JA
Jonathan AustenResigned secretary
Resigned 2011-08-22 · 4 yrs
AG
Annette GreenResigned director
Resigned 2010-12-08 · Managing Director
AG
Andrew GaskellResigned director
Resigned 2010-06-03 · 3 yrs · Chartered Accountant
JA
Jonathan AustenResigned director
Resigned 2008-09-01 · 7 yrs · Finance Director
RD
Robert DysonResigned director
Resigned 2007-03-05 · 10 yrs · Chartered Surveyor
WW
William WyattResigned director
Resigned 2004-06-22 · 9 yrs · Investment Banker
GB
Guy BrennanResigned director
Resigned 2004-06-22 · 1 yr · Director
CP
Christopher Robin Leslie PhillipsResigned director
Resigned 2004-06-22 · 1 yr · Company Director
DB
Douglas BlaustenResigned director
Resigned 2004-06-22 · 1 yr · Chartered Surveyor
PL
Philip LeechResigned director
Resigned 2002-09-19 · 13 yrs · Co. Director
KG
Kenneth GrundyResigned director
Resigned 2002-09-19 · 3 yrs · Chartered Surveyor
KH
Kelvin HudsonResigned director
Resigned 2002-09-19 · 7 yrs · Chartered Accountant
TW
Thomas WalshResigned director
Resigned 2002-09-19 · 5 yrs · Finance Director
NT
Nigel TurnbullResigned director
Resigned 2002-09-19 · 3 yrs · Director
MK
Resigned 1999-10-20 · 6 yrs · Solicitor
SC
Sean CufleyResigned director
Resigned 1999-03-19 · 3 yrs · Chartered Accountant
KP
Keith PriceResigned director
Resigned 1998-04-30 · 4 yrs · Chartered Surveyor
PH
Peter HomerResigned director
Resigned 1997-12-08 · C.o.o./Director
AG
Ailsa GrayResigned secretary
Resigned 1997-11-01 · 1 yr
RD
Robin DuthieResigned director
Resigned 1994-03-31 · 4 yrs · Management Consultant
RA
Robert AdairResigned director
Resigned 1994-03-31 · 22 yrs · Financier
BR
Brian ReidResigned secretary
Resigned 1994-03-16
DM
Donald MacdonaldResigned director
Resigned 1994-03-16 · 11 yrs · Solicitor
AG
Alastair GordonResigned secretary
Resigned 1994-03-16 · 3 yrs
DB
David BannerResigned director
Resigned 1994-03-16 · 5 yrs · Solicitor
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 63
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active