Skip to contentClarengateINTELLIGENCE
Companies/02532834

Shaw Macrae Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

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 113896349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
TC
Timothy CullenCurrent secretary
Appointed 2015-04-20 · 11 yrs
+83 others
TC
Timothy CullenCurrent director
Appointed 2015-04-20 · 11 yrs · Company Secretary
+33 others
AL
Andrew LongCurrent director
Appointed 2008-12-04 · 17 yrs · Company Director
+66 others
Show 12 historical appointments
PC
Patrick CampbellResigned directorResigned secretary
Resigned 2005-01-01 · 10 yrs · Company Secretary
JS
Jonathan SinclairResigned director
Resigned 2004-03-31 · 4 yrs · Company Director
RS
Richard StevensResigned secretaryResigned director
Resigned 2002-07-15 · 2 yrs
NW
Nicholas WebsterResigned director
Resigned 2001-12-31 · 2 yrs · Company Director
JH
John HydeResigned secretary
Resigned 1997-09-29 · 4 yrs
PM
Peter McguiganResigned director
Resigned 1994-10-03 · 2 yrs · Company Director
DB
David BernsteinResigned director
Resigned 1993-08-30 · 1 yr · Company Director
MT
Michael TorranceResigned director
Resigned 1992-08-20 · 2 yrs · Director
RR
Robert Rubin ObeResigned director
Resigned 1992-08-20 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active