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Companies/SC177962

George Stubbs Insurance Services Limited

Non-life insurance · Perth

ActiveUnited KingdomIncorporated 1997Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-06 · No cessation recorded

Source record 604049
Show 2 ceased records
GS
Significant influence or control

Notified 2016-08-14 · Ceased 2022-07-06

Source record 6763617
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-06

Source record 11360184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
NF
Neil ForrestCurrent director
Appointed 2026-04-21
+14 others
AW
Andrew WeirCurrent director
Appointed 2026-03-26
+5 others
KW
Kathren WrightCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+68 others
SF
Sean FlemingCurrent director
Appointed 2019-09-02 · 7 yrs · Finance Director
+3 others
Show 10 historical appointments
MM
Michael McgregorResigned director
Resigned 2021-04-28 · 1 yr · Non-Executive Director
KN
Kevin NicolResigned director
Resigned 2018-01-12 · 1 yr · Managing Director
AM
Alasdair McgillResigned director
Resigned 2015-04-13 · 2 yrs · Director
AR
Alan RuthvenResigned director
Resigned 2005-05-09 · 18 yrs · Insurance Broker
DR
David RankinResigned director
Resigned 2005-05-09 · 9 yrs · Insurance Broking
RS
Rhona StubbsResigned directorResigned secretary
Resigned 1997-08-14 · 17 yrs · Secretary
LF
Leigh FootResigned secretary
Resigned 1997-08-14
PT
Peter TrainerResigned director
Resigned 1997-08-14
GS
George StubbsResigned director
Resigned 1997-08-14 · 26 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active