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Companies/SC173613

Ness Horizons 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 · 0 ceased
Polypus Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-27 · No cessation recorded

Source record 3339992

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
AG
Alan GowieCurrent director
Appointed 2019-07-01 · 7 yrs · Operations Director
RW
Richard WhiteCurrent director
Appointed 2016-07-27 · 10 yrs · Company Director
+7 others
Show 9 historical appointments
AG
Alan GowieResigned director
Resigned 2019-03-27 · Company Director
AA
Andrew John AllisonResigned director
Resigned 2016-07-29 · 7 yrs · Chief Operating Officer
AA
Andrew AllisonResigned directorResigned secretary
Resigned 2016-07-27 · 2 yrs · Company Director
DF
David FallowsResigned director
Resigned 2012-06-29 · 4 yrs · Local Authority Councillor
JB
James BlackResigned director
Resigned 2012-05-03 · Local Authority Director
MM
Michelle MorrisResigned secretary
Resigned 2009-01-14 · 7 yrs
HC
Helen CarmichaelResigned director
Resigned 2008-12-10 · 3 yrs · Consultant
BR
Brian ReidResigned secretary
Resigned 1997-03-19

Board profile

People with appointments
2
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active