GT Tmgl Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Construction Holdco 1 Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (49)

• Cooper, Martin Director · appointed 2017
• Baxter, Mark Director · appointed 2016
• Cocker, Neil David Former Director · appointed 2019 · resigned 2025
• Salt, Nicholas James Former Director · appointed 2017 · resigned 2019
• Hocking, Bill Former Director · appointed 2016 · resigned 2021
• DE LA Motte, Tom Former Director · appointed 2016 · resigned 2017
• Jubb, Ian Thomas Former Director · appointed 2016 · resigned 2021
• LE Lorrain, Mike Former Director · appointed 2016 · resigned 2017
• Carruthers, Michael Norman Former Director · appointed 2015 · resigned 2016
• Borland, Donald William Former Director · appointed 2014 · resigned 2016
• Hodsden, Richard David Former Director · appointed 2013 · resigned 2014
• Moore, Gordon James Former Director · appointed 2012 · resigned 2013
• Smith, J Albert Former Director · appointed 2012 · resigned 2013
• Bowman, Philip Former Director · appointed 2012 · resigned 2013
• Duffield, Sheelagh Jane Former Secretary · appointed 2012 · resigned 2016
• Whitman, Michael William Former Director · appointed 2012 · resigned 2013
• Brown, Mark Alistair Porterfield Former Director · appointed 2012 · resigned 2013
• Redburn, Timothy John Former Director · appointed 2011 · resigned 2012
• Webster, Christopher Charles Former Director · appointed 2010 · resigned 2012
• Wallace, Brian Godman Former Director · appointed 2009 · resigned 2012
• Stewart, Brian John, Sir Former Director · appointed 2008 · resigned 2012
• Hatzis, Dimitrios Former Director · appointed 2008 · resigned 2010
• Bowdler, Timothy John Former Director · appointed 2004 · resigned 2012
• Hough, Timothy Former Director · appointed 2002 · resigned 2011
• Huntley, Andrew John Mack Former Director · appointed 2002 · resigned 2012
• Mackinnon, Iain Lachlan Former Secretary · appointed 2002 · resigned 2002
• Speirs, Robert Former Director · appointed 1999 · resigned 2008
• Potton, Geoffrey Frederick Former Director · appointed 1998 · resigned 2002
• Gourlay, John Malcolm Former Director · appointed 1997 · resigned 2010
• Miller, Philip Hartley Former Director · appointed 1997 · resigned 2012
• Balfour, Hew Edward Ogilvy Former Director · appointed 1996 · resigned 2004
• Donaldson, Euan James Former Secretary · appointed 1994 · resigned 2002
• Richards, John Steel Former Director · appointed 1994 · resigned 2013
• Shaw, John Clifford Barratt Former Director · appointed 1993 · resigned 1995
• Ford, Peter John Former Director · appointed 1993 · resigned 1994
• Mather, John Douglas Former Director · appointed 1993 · resigned 2002
• Cawthra, David Wilkinson Former Director · appointed 1992 · resigned 1994
• Clarke, Robert Anthony Former Director · appointed 1991 · resigned 1999
• Milson, Arthur Former Director · appointed 1989 · resigned 1997
• Lawson, Gordon Kenneth Former Secretary · appointed 1989 · resigned 1994
• Brand, William Joseph Former Secretary · resigned 1989
• Miller, Keith Manson Former Director · resigned 2015
• Miller, Roger Ogilvy Stewart Former Director · resigned 1991
• Mitchell, William Ian Former Director · resigned 1992
• Barber, Joe Millar Former Director · resigned 1996
• Irvine, Nicholas Maxwell Former Director · resigned 1990
• Miller, James Former Director · resigned 1999
• Ballard, Michael George Former Director · resigned 1992
• Scott, Graeme Ronald Crawford Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.