Glenalvah Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMacduff Shellfish Group LimitedCorporate
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 12426279People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 18 historicalVS+2 others
Vincent StrachanCurrent director
Appointed 2022-01-25 · 4 yrs · Financial Controller, Macduff Shellfish
SM+4 others
Shaun MitchelitisCurrent director
Appointed 2022-01-25 · 4 yrs · Vice President Of Sales, Emea
TK+3 others
Telaina KellyCurrent director
Appointed 2022-01-25 · 4 yrs · Vice President, Legal & Corporate Secret
AB+4 others
Andrew BrownCurrent director
Appointed 2022-01-25 · 4 yrs · Director Of Sustainability And Public Af
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2015-10-30 · 10 yrs
Show 18 historical appointments
DB
Darryl BergmanResigned director
Resigned 2022-06-01 · 2 yrs · Vice President, Finance And Chief Financ
TF
Teresa FortneyResigned director
Resigned 2022-01-25 · Chief Financial Officer
WK
William KalutyczResigned director
Resigned 2021-01-25 · Chief Financial Officer
MM
Michael McintyreResigned director
Resigned 2021-01-25 · Businessman
AB
Andrew BrownResigned director
Resigned 2020-04-21 · Director Of Sustainability And Public Af
TK
Telaina KellyResigned director
Resigned 2018-05-03 · 2 yrs · Vice President, Legal & Corporate Secret
NG
Nicholas GrayResigned director
Resigned 2018-05-03 · 1 yr · Finance Director
TF
Teresa FortneyResigned director
Resigned 2016-06-29 · 4 yrs · Chief Financial Officer
MH
Michael HollisResigned director
Resigned 2015-10-30 · 3 yrs · Director Of Sales, Emea
RW
Robert WightResigned director
Resigned 2015-10-30 · Accountant
DK
David KavanaghResigned director
Resigned 2015-10-30 · 2 yrs · Lawyer
RC
Roy CunninghamResigned director
Resigned 2015-10-30 · 4 yrs · Managing Director
DL
Derek LeslieResigned secretary
Resigned 2011-11-02 · 3 yrs
PB
Paul BeatonResigned director
Resigned 2011-11-02 · 3 yrs · Shellfish Merchant
EB
Euan BeatonResigned director
Resigned 2011-11-02 · 6 yrs · Shellfish Merchant
AW
Andrew WoodResigned secretary
Resigned 2011-03-21 · 4 yrs
SP
Steven PetrowResigned director
Resigned 2011-03-21 · 4 yrs · Private Equity
KR
Kenneth RoseResigned director
Resigned 2011-03-15 · None
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active