Matthew Clark (Scotland) 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 139982247People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 52 historicalCorpC C Management Services LimitedCurrent secretary
Appointed 2018-09-26 · 8 yrs
ER+72 others
Ewan RobertsonCurrent director
Appointed 2018-04-06 · 8 yrs · Commercial & Operations Finance Director
Show 52 historical appointments
JS
Jonathan SolesburyResigned director
Resigned 2018-04-17 · 1 yr · Group Chief Financial Officer
DJ
David JohnstonResigned director
Resigned 2018-04-17 · Solicitor
CorpC C Management Services UK LimitedResigned secretary
Resigned 2018-04-06
MR
Mark RileyResigned director
Resigned 2018-04-06 · Operations Director
AP
Andrea PozziResigned director
Resigned 2018-04-06 · 1 yr · Group Chief Operating Officer
SJ
Stephen JebsonResigned director
Resigned 2018-04-06 · Buying & Insight Director
MM
Mark MoranResigned director
Resigned 2017-10-30 · Group Cfo
DH
Diana HunterResigned director
Resigned 2016-06-01 · 1 yr · Ceo
MA
Mark AylwinResigned director
Resigned 2016-01-19 · 2 yrs · Managing Director
AH
Andrew HumphreysResigned director
Resigned 2015-10-06 · 2 yrs · Director
AS
Andrew SmithResigned director
Resigned 2012-12-17 · Accountant
PS
Paul SchaafsmaResigned director
Resigned 2012-09-24 · 3 yrs · Company Director
NT
Neil TrueloveResigned director
Resigned 2012-04-30 · Chief Information Officer
DP
David PhillipsResigned director
Resigned 2011-01-31 · 4 yrs · Accountant
DP
David PhillipsResigned secretary
Resigned 2011-01-31 · 4 yrs
SD
Stephen DandoResigned director
Resigned 2011-01-31 · 4 yrs · Company Director
JL
James LousadaResigned director
Resigned 2010-10-18 · 1 yr · Company Director
HG
Helen GlennieResigned director
Resigned 2009-04-03 · 1 yr · Company Director
DM
Resigned 2008-03-31 · 2 yrs · Solicitor
DK
David KleinResigned director
Resigned 2007-03-05 · 2 yrs · Company Director
TC
Troy ChristensenResigned director
Resigned 2006-09-08 · 5 yrs · Company Director
JM
Jon MoramarcoResigned director
Resigned 2006-02-21 · 1 yr · Company Director
TC
Thomas CreightonResigned director
Resigned 2005-02-16 · 1 yr · Accountant
CC
Christopher CarsonResigned director
Resigned 2005-02-16 · Company Director
AC
Resigned 2002-06-17 · 5 yrs · Company Secretary
PA
Peter AikensResigned director
Resigned 2000-10-27 · 1 yr · Brewer
NH
Nigel HodgesResigned director
Resigned 2000-10-27 · 4 yrs · Business Development Director
RP
Richard PetersResigned director
Resigned 2000-10-27 · 5 yrs · Director
HE
Hugh EtheridgeResigned director
Resigned 2000-10-27 · Chartered Accountant
AR
Andrew ReillyResigned director
Resigned 1999-10-19 · 1 yr · Company Director
AW
Arabella WoodrowResigned director
Resigned 1999-06-10 · 2 yrs · Wine Merchant
FR
Fiona RobertsResigned director
Resigned 1997-10-06 · 1 yr · Master Of Wine
DC
Donald CampbellResigned director
Resigned 1997-10-06 · 10 yrs · Sales Manager
MY
Resigned 1997-10-06 · 3 yrs · Chartered Accountant
AW
Anthony WoodResigned director
Resigned 1993-02-11 · 7 yrs · Company Director
WM
William MarnochResigned director
Resigned 1993-02-11 · 6 yrs · Company Director
NH
Nicholas Harvey MillerResigned director
Resigned 1990-12-22 · 9 yrs · Company Director
DC
David CameronResigned director
Resigned 1990-01-10 · 10 yrs · Company Director
BR
Bryan RankinResigned director
Resigned 1990-01-10 · 3 yrs · Chartered Accountant
EW
Edward WatsonResigned director
Resigned 1988-11-14 · 1 yr · Company Director
PB
Peter BellResigned director
Resigned 1988-11-14 · 1 yr · Company Director
DB
David BirrellResigned secretary
Resigned 1988-11-14 · 3 yrs
JH
James HoggResigned director
Resigned 1988-11-14 · 4 yrs · Wine & Spirit Merchant
WS
William SmithResigned director
Resigned 1988-11-14 · 1 yr · Office Manager
JG
John GowResigned director
Resigned 1988-11-14 · 8 yrs · Company Director
JC
John CranResigned director
Resigned 1988-11-14 · 1 yr · Company Director Chartered Accountant
JR
John RichardsonResigned director
Resigned 1988-11-14 · 4 yrs · Company Director
JR
James RobertsonResigned director
Resigned 1988-11-14 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active