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Companies/SC037640

Collins Halden & Burnett 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 · 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 141741323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JP
James PickfordCurrent director
Appointed 2017-02-08 · 9 yrs · Accountant
+55 others
CG
Caroline GodwinCurrent director
Appointed 2017-02-08 · 9 yrs · Accountant
+70 others
Appointed 2014-09-19 · 12 yrs
+112 others
Show 18 historical appointments
PC
Paul ClaydenResigned director
Resigned 2014-02-28 · 3 yrs · Accountant
WM
Wendy MarshResigned secretary
Resigned 2014-02-28
PB
Paul BarnesResigned director
Resigned 2014-02-28 · 2 yrs · Chartered Accountant
ST
Steven ThomsonResigned director
Resigned 2012-03-05 · 1 yr · Insurance Broker
IH
Iain HenryResigned director
Resigned 2012-03-05 · 1 yr · Insurance Broker
GY
Graeme YuleResigned secretary
Resigned 2011-04-13 · 2 yrs
GH
Graham HudsonResigned director
Resigned 2008-10-01 · 2 yrs · Commercial Development Manager
GM
Gillian McarthurResigned secretaryResigned director
Resigned 2008-04-01 · 3 yrs · Accountant
HB
Harry BurnessResigned director
Resigned 2003-04-04 · 8 yrs · Loss Adjuster
BF
Brian FindlayResigned director
Resigned 1999-10-01 · 7 yrs · Insurance Broker
GY
Graeme YuleResigned director
Resigned 1999-10-01 · 12 yrs · Insurance Broker
CJ
Christopher JonesResigned director
Resigned 1999-10-01 · 11 yrs · Financial Adviser
JM
James MchardyResigned secretaryResigned director
Resigned 1991-03-31 · 17 yrs · Insurance Broker
AM
Alan McveyResigned director
Resigned 1989-07-28 · 9 yrs · Insurance Broker
AB
Alan BentonResigned secretary
Resigned 1989-07-28 · 1 yr
AB
Alexander BurnettResigned director
Resigned 1989-07-28 · 10 yrs · Insurance Broker

Board profile

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