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Companies/SC157072

Forebank Limited

Residential nursing care facilities · Dundee

ActiveUnited KingdomIncorporated 1995Private 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 · 2 ceased
Brookesbay Care Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-02-02 · No cessation recorded

Source record 12353221
Show 2 ceased records
DD
Mrs Deborah Anne DouglasIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-01

Source record 13903045
AM
Mrs Anne MarrIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-01

Source record 13903645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
AM
Anne MarrCurrent director
Appointed 2022-08-29 · 4 yrs · Company Director
+2 others
RM
Ryan MarrCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+1 other
LT
Lynsey TosneyCurrent secretary
Appointed 2015-03-31 · 11 yrs
DD
Deborah DouglasCurrent director
Appointed 2013-01-28 · 13 yrs · None
+4 others
Show 20 historical appointments
LY
Lynn YoungResigned secretary
Resigned 2013-01-28 · 2 yrs
AM
Anne MarrResigned director
Resigned 2013-01-28 · 6 yrs · None
BT
Benjamin TabernerResigned director
Resigned 2010-03-26 · 2 yrs · Chartered Accountant
PC
Peter CalveleyResigned director
Resigned 2008-06-24 · 4 yrs · Ceo
DK
Dominic KayResigned directorResigned secretary
Resigned 2005-06-30 · 7 yrs · Solicitor
NM
Nicholas MitchellResigned director
Resigned 2005-03-31 · 5 yrs · Director
AH
Anthony HeywoodResigned director
Resigned 2005-03-31 · 2 yrs · Chief Executive
GC
Geoffrey CroweResigned directorResigned secretary
Resigned 2002-09-18 · 2 yrs · Commercial Director
GS
Graham SizerResigned directorResigned secretary
Resigned 2001-07-01 · 1 yr · Chartered Accountant
JM
John MurphyResigned secretaryResigned director
Resigned 1999-10-29 · 1 yr · Nursing Home Management
DG
Donald GrahamResigned director
Resigned 1999-01-05 · 3 yrs · Finance Director
PB
Philip BainesResigned secretary
Resigned 1996-10-04 · 3 yrs
GW
Graeme WillisResigned director
Resigned 1995-05-10 · 4 yrs · Accountant
WF
William FitchResigned director
Resigned 1995-05-10 · 1 yr · Chartered Accountant
DC
Dianne CarterResigned secretary
Resigned 1995-05-10 · 1 yr
BM
Barbara MaxwellResigned director
Resigned 1995-05-10 · 4 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
1
65 and over
1
Disqualified match
None active