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DRUMGLASS INVESTMENTS LIMITED

03587152Liquidation 1998-06-25Health 15/100 · Risk

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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes

INFRASTRUCTURE MANAGERS LIMITED

Corporate Secretary
Active
Appointed
2018-09-13
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MIHILL, Timothy James

Director
Active
Appointed
2021-08-27
Nationality
British
Residence
United Kingdom
Born
09/1990
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ELLIS, David James

Secretary
Resigned
Appointed
2005-07-06
Resigned
2006-01-12
Nationality
British
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FUSSELL, Brynley

Secretary
Resigned
Appointed
1998-09-09
Resigned
2005-07-06
Nationality
British
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SEMPERIAN SECRETARIAT SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2006-01-12
Resigned
2012-10-16
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YORK PLACE COMPANY SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1998-06-25
Resigned
1998-09-09
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ADAMS, Robert Arthur

Director
Resigned
Appointed
1998-09-09
Resigned
2005-07-06
Nationality
British
Residence
United Kingdom
Born
12/1946
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BACHMANN, Peter George

Director
Resigned
Appointed
2006-01-12
Resigned
2006-12-07
Nationality
German
Born
03/1977
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BARTON, Edward Victor

Director
Resigned
Appointed
1999-06-17
Resigned
2005-07-06
Nationality
British
Born
04/1944
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BENNIE, Norman Mackenzie

Director
Resigned
Appointed
1999-06-17
Resigned
2005-07-06
Nationality
British
Born
08/1951
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BIRCH, Alan Edward

Director
Resigned
Appointed
2006-04-05
Resigned
2006-12-07
Nationality
British
Residence
United Kingdom
Born
03/1970
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BIRKETT, Graham Stanley

Director
Resigned
Appointed
1999-06-17
Resigned
2005-07-06
Nationality
British
Born
10/1953
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BUTLER, Kenneth Gerald

Director
Resigned
Appointed
1999-06-17
Resigned
2005-07-06
Nationality
British
Residence
England
Born
10/1938
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CAMBRIDGE, Daniel Peter

Director
Resigned
Appointed
2018-01-08
Resigned
2020-08-25
Nationality
British
Residence
England
Born
09/1986
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CASH, David Charles

Director
Resigned
Appointed
1999-06-17
Resigned
2005-07-06
Nationality
British
Residence
United Kingdom
Born
11/1952
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CLAPP, Andrew David

Director
Resigned
Appointed
2020-11-11
Resigned
2021-08-27
Nationality
British
Residence
United Kingdom
Born
03/1975
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CLEAR, Kim Michele

Director
Resigned
Appointed
2009-08-26
Resigned
2009-12-03
Nationality
British
Residence
United Kingdom
Born
03/1975
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COLEMAN, Peter John

Director
Resigned
Appointed
1999-06-17
Resigned
2005-07-06
Nationality
British
Born
06/1954
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COOK, Martin

Director
Resigned
Appointed
1999-06-17
Resigned
2005-07-06
Nationality
British
Residence
England
Born
10/1958
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CROSSLEY, Keith

Director
Resigned
Appointed
1999-06-17
Resigned
2005-07-06
Nationality
English
Residence
England
Born
09/1947
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DRUMMOND, Peter Duncan

Director
Resigned
Appointed
1999-06-17
Resigned
2005-07-06
Nationality
British
Residence
England
Born
11/1953
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ELLIS, Alan Geoffrey

Director
Resigned
Appointed
1999-06-17
Resigned
2005-07-06
Nationality
British
Born
06/1942
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ELLIS, John Robert James

Director
Resigned
Appointed
1999-06-17
Resigned
2005-07-06
Nationality
British
Born
05/1937
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FERGUSSON, Alexander Mcclure

Director
Resigned
Appointed
1999-06-17
Resigned
2005-07-06
Nationality
British
Born
03/1949
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HARDINGHAM, David Robert

Director
Resigned
Appointed
2009-12-03
Resigned
2012-10-16
Nationality
British
Residence
United Kingdom
Born
11/1974
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JACKSON, Adrian Peter

Director
Resigned
Appointed
1999-06-17
Resigned
2005-07-06
Nationality
British
Born
05/1949
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JOHNSTON, David Henry Rowland

Director
Resigned
Appointed
1999-06-17
Resigned
2005-07-06
Nationality
British
Born
06/1942
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KYLE, Roy

Director
Resigned
Appointed
2023-03-01
Resigned
2026-01-30
Nationality
British
Residence
England
Born
02/1961
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MCCLEMENTS, Graham Stewart

Director
Resigned
Appointed
1999-06-17
Resigned
2005-07-06
Nationality
British
Born
02/1958
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MCCULLOCH, Paul

Director
Resigned
Appointed
2012-10-16
Resigned
2018-01-08
Nationality
British
Residence
United Kingdom
Born
05/1965
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MCCULLOCH, Paul

Director
Resigned
Appointed
2005-07-06
Resigned
2006-01-12
Nationality
British
Born
05/1965
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MCGUIRK, Anthony

Director
Resigned
Appointed
1999-06-17
Resigned
2005-07-06
Nationality
British
Residence
United Kingdom
Born
08/1949
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MCLELLAN, Kenneth

Director
Resigned
Appointed
2006-04-05
Resigned
2012-10-16
Nationality
British
Residence
Scotland
Born
11/1961
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MCMANUS, John

Director
Resigned
Appointed
1999-06-17
Resigned
2005-07-06
Nationality
British
Born
05/1957
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PARKER, John Robert

Director
Resigned
Appointed
1998-09-09
Resigned
2005-07-06
Nationality
British
Born
04/1953
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PAVEY, Keith Clifford

Director
Resigned
Appointed
1999-06-17
Resigned
2005-07-06
Nationality
British
Born
04/1948
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PIKE, Derek, Doctor

Director
Resigned
Appointed
1999-06-17
Resigned
2005-07-06
Nationality
British
Born
01/1944
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SAXON, Richard Gilbert

Director
Resigned
Appointed
1998-09-09
Resigned
2005-07-06
Nationality
British
Residence
United Kingdom
Born
04/1942
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SEMPLE, Brian Mervyn

Director
Resigned
Appointed
2008-01-02
Resigned
2009-08-26
Nationality
British
Residence
United Kingdom
Born
10/1946
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SNAPE, Peter Nigel

Director
Resigned
Appointed
1999-06-17
Resigned
2005-07-06
Nationality
British
Residence
United Kingdom
Born
03/1945
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TERRY, Nicholas John

Director
Resigned
Appointed
1999-06-17
Resigned
2005-07-06
Nationality
British
Born
11/1947
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THOMPSON, Richard James

Director
Resigned
Appointed
2012-10-16
Resigned
2020-11-11
Nationality
British
Residence
England
Born
03/1983
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WHITEHURST, Andrew James

Director
Resigned
Appointed
1999-06-17
Resigned
2005-07-06
Nationality
British
Born
12/1958
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WILLIAMS, Barry Simon, Mr.

Director
Resigned
Appointed
2005-07-06
Resigned
2007-08-14
Nationality
British
Residence
United Kingdom
Born
09/1970
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PINECROFT CORPORATE SERVICES LIMITED

Corporate Director
Resigned
Appointed
2020-08-25
Resigned
2023-03-01
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YORK PLACE COMPANY NOMINEES LIMITED

Corporate Nominee Director
Resigned
Appointed
1998-06-25
Resigned
1998-09-09
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