A2E Limited
Private Limited Company · Blairgowrie
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedMD
Mr Mark Wayne DohnalekIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-07-31 · No cessation recorded
Source record 3299007Show 4 ceased records
DR
Mr David George RossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-07-30 · Ceased 2019-07-31
Source record 6991467NM
Ms Nicole MckechnieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-11-01 · Ceased 2019-07-30
Source record 4640217JT
Mr John Mcleary ThomsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-07-31
Source record 1225271DR
Mr David George RossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-11-01
Source record 1225316People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalGI
Gillespie Inverarity Co LimitedCurrent secretary
Appointed 2022-08-04 · 4 yrs
DR
David RossCurrent director
Appointed 2002-04-09 · 24 yrs · Business Manager
Show 6 historical appointments
MM
Michael ManningResigned director
Resigned 2019-07-31 · 2 yrs · Director
ER
Elinor RossResigned director
Resigned 2017-11-01 · 1 yr · Teacher
NM
Nicole MckechnieResigned director
Resigned 2017-11-01 · 1 yr · Secretary
NM
Nicole MckechnieResigned secretary
Resigned 2013-12-02 · 5 yrs
RC
Roy ColesResigned secretary
Resigned 2003-08-13 · 6 yrs
JT
John ThomsonResigned director
Resigned 2002-04-09 · 17 yrs · Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active