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Companies/04274607

Sand Clock Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Shares: over 75%, up to 100%

Notified 2016-11-21 · No cessation recorded

Source record 109571751
Show 3 ceased records
AA
Significant influence or control

Notified 2016-04-06 · Ceased 2016-11-21

Source record 105946602
IM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-21

Source record 105946620
AH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-21

Source record 105946632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
AB
Alan ByrneCurrent director
Appointed 2021-05-24 · 5 yrs · Chief Financial Officer
+2 others
SM
Shaun MacleanCurrent director
Appointed 2016-11-21 · 9 yrs · Director
+11 others
MH
Martin HolmesCurrent director
Appointed 2016-11-21 · 9 yrs · Director
+12 others
IM
Ian MorrallCurrent director
Appointed 2001-09-21 · 25 yrs · Contracts Director
+1 other
Show 5 historical appointments
AH
Anthony HardimanResigned director
Resigned 2001-09-21 · 15 yrs · Managing Director
AA
Andrew AllsopResigned directorResigned secretary
Resigned 2001-09-21 · 15 yrs · Finance
Resigned 2001-08-21
Resigned 2001-08-21

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active