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Companies/SC086898

Concept Group Limited

Wholesale of other machinery and equipment · Clydebank

ActiveUnited KingdomIncorporated 1984Private 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 · 2 ceased
Arena Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-30 · No cessation recorded

Source record 119721366
Show 2 ceased records
Xerox (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-31 · Ceased 2021-04-30

Source record 108507508
Xerox Capital (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-31

Source record 115613809

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
PR
Paolo RossettiCurrent director
Appointed 2022-10-07 · 4 yrs · Finance Director
+28 others
DD
David DyasCurrent director
Appointed 2019-01-11 · 7 yrs · President, UK&Ireland, Eurasia, India, M
+32 others
Show 25 historical appointments
AA
Anthony ArthurtonResigned director
Resigned 2020-03-23 · 2 yrs · Accountant
RN
Rodney NoonooResigned director
Resigned 2019-01-11 · 1 yr · Cfo, UK & Ireland, Eurasia, India, Mea
AM
Andrew MorrisonResigned director
Resigned 2017-05-01 · 1 yr · Managing Director
OD
Olivier DehonResigned director
Resigned 2017-05-01 · 1 yr · Finance Director
GM
Gabriel MarcianoResigned director
Resigned 2015-03-02 · 2 yrs · Director
FS
Franck ScemamaResigned director
Resigned 2014-05-12 · 3 yrs · Finance Director
PR
Paolo RecrosioResigned director
Resigned 2013-01-28 · 1 yr · Xerox Vice President
XH
Xavier HeissResigned director
Resigned 2013-01-01 · 2 yrs · Chief Financial Officer
MB
Michael BarrettResigned secretary
Resigned 2011-02-28 · 6 yrs
DZ
Douraid ZaghouaniResigned director
Resigned 2011-02-28 · 1 yr · Director
CA
Craig AlbrightResigned director
Resigned 2011-02-28 · 1 yr · Accountant
MF
Michael FestaResigned director
Resigned 2011-02-28 · 5 yrs · Accountant
KP
Kevin PatersonResigned director
Resigned 2009-01-03 · 15 yrs · Company Director
NB
Neil BurkeResigned director
Resigned 1995-06-15 · 15 yrs · Company Director
AM
Alexander MckennaResigned director
Resigned 1995-06-15 · 15 yrs · Company Director
WB
William BarrResigned director
Resigned 1995-06-15 · 15 yrs · Company Director
DM
David Stephen MelvinResigned director
Resigned 1995-06-15 · 15 yrs · Company Director
KO
Keith OswaldResigned director
Resigned 1995-06-15 · 15 yrs · Financial Director
JK
James KaneResigned director
Resigned 1995-06-15 · 15 yrs · Service Director
JF
John FitzpatrickResigned director
Resigned 1995-06-15 · 2 yrs · Company Director
PD
Paul DevineResigned director
Resigned 1989-08-18 · 21 yrs · Director
DR
David RossResigned director
Resigned 1989-08-18 · 21 yrs · Director
CP
Colin PatersonResigned director
Resigned 1989-07-14 · 30 yrs · Company Director
JP
Jacqueline PatersonResigned directorResigned secretary
Resigned 1989-07-14 · 21 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active