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Companies/SC336367

Arranco 4 Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2008Private 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
Arranco 3 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109579784
Show 2 ceased records
Hsbc Corporate Trustee Company (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119038210
Sparrows Offshore International Group Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119062272

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
NA
Nicola AndersonCurrent director
Appointed 2024-05-28 · 2 yrs · Finance Director - UK
+15 others
DB
David BuckhamCurrent director
Appointed 2023-05-17 · 3 yrs · Company Director
+15 others
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2012-11-05 · 13 yrs
+1269 others
Show 16 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
LH
Leigh HowarthResigned director
Resigned 2011-01-10 · None
MB
Martin BrayshawResigned director
Resigned 2011-01-10 · 1 yr · None
IS
Iain SlaterResigned director
Resigned 2010-07-09 · 1 yr · Investment Manager
GT
Graham ThomsonResigned director
Resigned 2009-11-25 · Director
RP
Robin PinchbeckResigned director
Resigned 2009-11-25 · 2 yrs · Director
DS
Douglas SedgeResigned director
Resigned 2009-11-25 · 4 yrs · Director
BA
Benjamin AlexanderResigned director
Resigned 2008-03-31 · 3 yrs · Investment Manager
SW
Simon WildigResigned director
Resigned 2008-03-31 · 2 yrs · Investment Manager
JJ
John JordanResigned director
Resigned 2008-03-25 · 1 yr · Director
AB
Adrian BannisterResigned director
Resigned 2008-03-25 · 2 yrs · Director
CorpVindex LimitedResigned director
Resigned 2008-01-18
CorpVindex Services LimitedResigned director
Resigned 2008-01-18

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active