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Companies/SC345969

Metacor Holdings Limited

Activities of head offices · Aberdeen

ActiveUnited KingdomIncorporated 2008Private 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 9051529

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
KG
Kirsten GiljeCurrent director
Appointed 2025-04-17 · 1 yr · Finance Director
+3 others
SH
Safieh HillCurrent secretary
Appointed 2023-03-10 · 3 yrs
+2 others
Show 13 historical appointments
AO
Andrew OnleyResigned secretary
Resigned 2022-06-21
NP
Niamh PurcellResigned director
Resigned 2022-05-18 · 2 yrs · Accounting Manager
HF
Hilary FrisbieResigned secretary
Resigned 2018-05-15 · 4 yrs
SC
Steven CowieResigned director
Resigned 2016-12-09 · 3 yrs · Vice President And Country Manager - UK
AO
Andrew OnleyResigned secretary
Resigned 2013-03-14 · 5 yrs
VO
Victoria O MalleyResigned secretary
Resigned 2012-01-31 · 1 yr
JW
John WatkinsonResigned director
Resigned 2012-01-31 · 4 yrs · Manager
ML
Michael LeysResigned director
Resigned 2012-01-31 · 4 yrs · Director
DL
David LundeanResigned secretary
Resigned 2009-04-09 · 2 yrs
TF
Timothy FennResigned director
Resigned 2008-11-07 · 3 yrs · Company Director
MD
Mark DuffyResigned director
Resigned 2008-11-07 · 3 yrs · Director
SM
Stuart MortimerResigned director
Resigned 2008-09-18 · 3 yrs · Company Director
JM
James McleishResigned director
Resigned 2008-09-18 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active