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Companies/SC046894

Port Charlotte 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%

Notified 2016-04-06 · No cessation recorded

Source record 133364640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
PM
Patrick MarchandCurrent director
Appointed 2019-12-01 · 6 yrs · Director
+1 other
DT
Douglas TaylorCurrent director
Appointed 2018-06-11 · 8 yrs · Chief Executive Officer
+6 others
SC
Simon CoughlinCurrent secretaryCurrent director
Appointed 2000-12-20 · 25 yrs · Company Director
+8 others
Show 20 historical appointments
VC
Resigned 2018-06-11 · 1 yr · Chief Executive Officer
FH
Francois Heriard DubreuilResigned director
Resigned 2014-01-24 · 4 yrs · None
FP
Frederic PflanzResigned director
Resigned 2012-08-31 · 1 yr · Director
JA
John AdamsResigned director
Resigned 2009-09-15 · 2 yrs · Chartered Accountant
GW
Gordon WrightResigned director
Resigned 2000-12-20 · 2 yrs · Sales Director
MR
Mark ReynierResigned director
Resigned 2000-12-20 · 11 yrs · Wine & Spirit Merchant
BM
Brian MegsonResigned director
Resigned 1995-11-24 · 5 yrs · Company Director
JH
James HanlonResigned directorResigned secretary
Resigned 1995-11-24 · 5 yrs · Cs
KH
Kenneth HitchcockResigned director
Resigned 1995-07-10 · 3 yrs · Director
ER
Eric RiddellResigned director
Resigned 1994-01-31 · 2 yrs · Chartered Accountant
GL
George LunnResigned director
Resigned 1994-01-31 · 1 yr · Company Director
HC
Hew CampbellResigned secretary
Resigned 1993-04-30 · 1 yr
KK
Kenneth KinnairdResigned secretary
Resigned 1991-04-17
Resigned 1990-06-19 · 5 yrs
KF
Kenneth FindellResigned director
Resigned 1990-04-17 · Company Director
CG
Christopher GreigResigned director
Resigned 1989-05-10 · 4 yrs · Company Director

Board profile

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