Scimco 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 ceasedShares: 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 108367515People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2019-12-13 · 6 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 29 historical appointments
SB
Sally BrooksResigned director
Resigned 2018-08-01 · 1 yr · Finance Director
PE
Pieter EsbachResigned director
Resigned 2015-07-27 · 3 yrs · Company Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
RW
Robert WhileyResigned director
Resigned 2010-11-29 · 4 yrs · Director
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
JH
John HowieResigned director
Resigned 2009-06-15 · 1 yr · Director
AP
Andrew PearsonResigned director
Resigned 2007-10-12 · 1 yr · Chief Executive Officer
AB
Allan BowieResigned director
Resigned 2007-05-08 · Financial Director
FM
Franco MartinelliResigned director
Resigned 2005-05-11 · 12 yrs · Chartered Accountant
GH
Gillian HastingsResigned director
Resigned 2005-02-21 · 1 yr · Chartered Accountant
CA
Craig AndersonResigned secretary
Resigned 2005-02-21 · 5 yrs · Accountant
SB
Stanley BillialdResigned secretary
Resigned 2005-02-15 · 4 yrs
WT
William TameResigned director
Resigned 2004-06-16 · 10 yrs · Finance Director
PR
Peter RogersResigned director
Resigned 2004-06-16 · 12 yrs · Chief Executive
JO
John O KaneResigned director
Resigned 2002-10-07 · 1 yr · Director
AR
Alan RobertsonResigned director
Resigned 2002-10-07 · 2 yrs · Director
DJ
David JacksonResigned director
Resigned 2002-10-07 · 1 yr · Director
RM
Roger MillsResigned director
Resigned 1997-09-22 · 7 yrs · Finance Director
SP
Susan PittResigned secretary
Resigned 1996-06-19 · 8 yrs
PR
Peter RamsayResigned director
Resigned 1996-02-14 · 6 yrs · Engineering Manager
PS
Primrose StarkResigned director
Resigned 1996-02-14 · 8 yrs · Human Resources Manager
DW
Resigned 1996-02-14 · 1 yr · Financial Controller
JC
John CowieResigned director
Resigned 1996-02-14 · 8 yrs · Chartered Surveyor
WS
William ScottResigned director
Resigned 1996-02-14 · 6 yrs · Civil Engineer
PH
Resigned 1996-02-08
JC
Jim CornellResigned director
Resigned 1996-01-31 · Senior Executive British Rail
AS
Anthony SmithResigned director
Resigned 1996-01-31 · 8 yrs · Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active