Teamcard Limited
Private Limited Company · St. Andrews
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTeamcard Holding Canada Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-06-15 · No cessation recorded
Source record 219611225Show 1 ceased record
RM
Mr Randal MclisterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-06-15
Source record 215503561People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalLR
Laura RayCurrent secretary
Appointed 2023-01-01 · 3 yrs
JB
Jean BrousseauCurrent director
Appointed 2022-06-15 · 4 yrs · Company Director
Show 23 historical appointments
MP
Malcolm PedenResigned secretary
Resigned 2022-01-14
MP
Malcolm PedenResigned director
Resigned 2021-05-06 · 1 yr · Chief Executive
KM
Resigned 2008-05-13 · 13 yrs · Operations Director
CP
Resigned 2006-06-01 · 1 yr · Sales & Marketing Director
AC
Andrew CrokerResigned director
Resigned 2003-08-20 · 4 yrs · Consultant
AM
Alasdair MacdonaldResigned director
Resigned 2003-01-15 · 3 yrs · Employee
RM
Resigned 2002-05-16 · 4 yrs · Systems Designer
MW
Michael WoodwardResigned director
Resigned 2002-02-02 · 2 yrs · Co Director
GP
Resigned 2001-04-10 · 1 yr · Accountant
MA
Michael AireyResigned director
Resigned 2000-07-04 · 1 yr · Director
AC
Anthony CoveneyResigned director
Resigned 2000-07-04 · 21 yrs · Director
BH
Brian HawkinsResigned director
Resigned 2000-06-21 · 3 yrs · Director
DR
David RobbResigned director
Resigned 2000-06-21 · 21 yrs · Programmer
AM
Avril MclisterResigned secretary
Resigned 1998-01-09 · 3 yrs · Admin Assist
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1996-11-13
CM
Carolyn MccanceResigned director
Resigned 1996-11-13 · 1 yr · Schoolteacher
IM
Resigned 1996-11-13 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active