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Companies/SC200673

Worldmark UK Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3278266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
GM
Geoffrey MartinCurrent director
Appointed 2016-03-10 · 10 yrs · Executive
+33 others
DC
Derek CummingCurrent director
Appointed 2016-03-10 · 10 yrs · Executive
+12 others
MB
Mark BeckramCurrent director
Appointed 2016-03-10 · 10 yrs · Director
+21 others
Show 18 historical appointments
MS
Michael SandersonResigned director
Resigned 2016-06-16 · 9 yrs · Chartered Accountant
NK
Nader KaramaResigned secretary
Resigned 2016-04-01 · 1 yr
CZ
Charline ZerbinatiResigned director
Resigned 2016-03-10 · Chartered Accountant
FD
Francis DuffinResigned directorResigned secretary
Resigned 2009-07-31 · 6 yrs · Director
WG
William GrahamResigned directorResigned secretary
Resigned 2004-09-23 · 11 yrs · Director
MM
Malcolm MathiesonResigned directorResigned secretary
Resigned 2003-10-24 · Accountant
DM
David MitchellResigned secretary
Resigned 2003-08-31 · Chartered Accountant
LC
Lindsay CampbellResigned directorResigned secretary
Resigned 1999-11-30 · 3 yrs · Company Director
JD
John DarganResigned director
Resigned 1999-11-30 · 9 yrs · Company Director
NF
Nicol FraserResigned director
Resigned 1999-11-29 · Investment Banker
DS
David SneddonResigned directorResigned secretary
Resigned 1999-11-11 · Investment Banker
GM
George MacritchieResigned director
Resigned 1999-11-11 · Director
BM
Bruce MintoResigned director
Resigned 1999-10-11

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active