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Companies/03176757

Pentland Sports Group Limited

Dormant Company

ActiveUnited KingdomIncorporated 1996Private 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 163371673

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
AR
Andrew RubinCurrent director
Appointed 1996-03-22 · 30 yrs · Company Director
+35 others
Show 12 historical appointments
PC
Patrick CampbellResigned secretaryResigned director
Resigned 2005-01-01 · 10 yrs
RS
Richard StevensResigned secretary
Resigned 2002-07-15 · 2 yrs
BH
Brian HavillResigned director
Resigned 1997-12-10 · 2 yrs · Company Director
DB
David BrintResigned director
Resigned 1996-11-20 · Managing Director
JH
John HydeResigned secretary
Resigned 1996-03-23 · 6 yrs
Resigned 1996-03-22
Resigned 1996-03-22
RH
Roger HolmesResigned director
Resigned 1996-03-22 · 5 yrs · Managing Director
PM
Peter McguiganResigned director
Resigned 1996-03-22 · 1 yr · Company Director
DB
David BarringtonResigned director
Resigned 1996-03-22 · Managing Dir
PD
Patrick DundonResigned director
Resigned 1996-03-22 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active