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Companies/SC319443

Emergency One (U.K.) Limited

Other business support service activities n.e.c. · Cumnock

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2019-06-14 · No cessation recorded

Source record 14898317
Show 1 ceased record
MM
Shares: over 25%, up to 50%

Notified 2019-06-06 · Ceased 2019-06-14

Source record 14380324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
BG
Brian GirvanCurrent director
Appointed 2020-04-16 · 6 yrs · Director
+2 others
AF
Alex FergusonCurrent director
Appointed 2020-04-16 · 6 yrs · Director
+1 other
LD
Lee DawsonCurrent director
Appointed 2020-04-16 · 6 yrs · Director
+2 others
SB
Steven BellCurrent director
Appointed 2020-04-16 · 6 yrs · Director
+2 others
AB
Alistair BellCurrent director
Appointed 2020-04-16 · 6 yrs · Director
+2 others
JB
John BellCurrent director
Appointed 2012-06-08 · 14 yrs · Sales Rep
+5 others
MM
Michael MadsenCurrent director
Appointed 2007-05-14 · 19 yrs · Technical Manager
+4 others
Show 7 historical appointments
CS
Chester SmithResigned director
Resigned 2020-04-16 · 4 yrs · Director
EM
Elaine MorranResigned director
Resigned 2014-06-23 · 6 yrs · Company Director
MM
Martin McbethResigned director
Resigned 2011-04-01 · 10 yrs · Company Director
SL
Stephen LawsonResigned director
Resigned 2011-04-01 · 5 yrs · Company Director
FM
Francis MorranResigned director
Resigned 2008-01-01 · 12 yrs · Director
WB
William BurnsResigned director
Resigned 2007-05-14 · 11 yrs · Production Manager
RW
Robert WellsResigned director
Resigned 2007-05-14 · 11 yrs · Quality/Production Control

Board profile

People with appointments
7
Directors assessed
7
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active