Sparrows Angola Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 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 114445944Show 1 ceased record
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 107105460People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2012-11-05 · 13 yrs
Show 14 historical appointments
MC
Matthew CorbinResigned director
Resigned 2023-05-17 · 3 yrs · Director
NJ
Neil JohnsonResigned director
Resigned 2014-09-17 · 8 yrs · Director Cfo
SM
Stewart MitchellResigned director
Resigned 2014-04-07 · 9 yrs · Ceo
AG
Andrew GlenResigned director
Resigned 2011-09-01 · 3 yrs · Director
RW
Richard WilsonResigned director
Resigned 2011-01-10 · 3 yrs · None
DS
Douglas SedgeResigned director
Resigned 2011-01-10 · 3 yrs · None
LH
Leigh HowarthResigned director
Resigned 2011-01-10 · None
GT
Graham ThomsonResigned director
Resigned 2004-06-16 · 6 yrs · Business Development Director
DC
David CockburnResigned director
Resigned 2004-06-16 · 6 yrs · Engineering Director
MW
Malcolm WilsonResigned director
Resigned 2004-06-16 · 5 yrs · Company Executive
CorpPaull WilliamsonsResigned secretary
Resigned 2003-10-15 · 4 yrs
AB
Adrian BannisterResigned director
Resigned 2003-10-15 · 6 yrs · Financial Director
KS
Kenneth ScottResigned director
Resigned 2003-10-15 · 3 yrs · Managing Director
CorpP W Secretaries LimitedResigned secretary
Resigned 2003-08-26
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active