Prestonfield Investments Limited
Financial intermediation not elsewhere classified · Edinburgh
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUberior Investments 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 200080People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
AH
Andrew HulmeResigned director
Resigned 2018-02-26 · 2 yrs · Director
AB
Amy BoneResigned director
Resigned 2016-11-23 · 1 yr · Chief Operating Officer
DH
David HennesseyResigned secretary
Resigned 2016-08-25 · 7 yrs
PG
Paul GittinsResigned secretary
Resigned 2016-01-20
FG
Fiona GibsonResigned director
Resigned 2015-07-23 · 1 yr · Director
PS
Peter ShepherdResigned director
Resigned 2013-07-11 · 3 yrs · Company Director
AH
Alistair HewittResigned director
Resigned 2013-06-10 · 3 yrs · Company Director
NM
Nigel MossResigned director
Resigned 2012-10-01 · 1 yr · Banker
DG
Donald GateleyResigned director
Resigned 2012-10-01 · Banker
PD
Pamela DicksonResigned director
Resigned 2012-10-01 · 3 yrs · Banker
BA
Bruce AndersonResigned director
Resigned 2012-10-01 · 2 yrs · Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active