Skibo Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• Mr Ellis Short Irish
  significant influence or control as trust
• Michael Duke Thomson American
  ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
• Mr Per-Magnus Andersson ceased American
  significant influence or control as trust

Officers (29)

• Schwanen, Xavier Johannes Helene Director · appointed 2025
• Burness Paull LLP Corporate-secretary · appointed 2018
• Nabors, Janet Lee Director · appointed 2018
• Gruber, Gary Director · appointed 2017
• Work, William Randall Former Director · appointed 2019 · resigned 2023
• Lynch, Martin Former Secretary · appointed 2013 · resigned 2018
• Bath, Simon Former Director · appointed 2005 · resigned 2016
• Crome, Peter Former Director · appointed 2003 · resigned 2026
• Rusli, Grace Former Director · appointed 2003 · resigned 2003
• Andersson, Per-Magnus Former Secretary · appointed 2003 · resigned 2018
• Mcpherson, Andrew Former Director · appointed 2003 · resigned 2005
• Guthrie, Wilson Former Secretary · appointed 2003 · resigned 2013
• Patel, Heena Former Secretary · appointed 2001 · resigned 2003
• Keefe, Joseph James Former Secretary · appointed 1998 · resigned 2001
• FOX, Patrick Kenny Former Director · appointed 1998 · resigned 2003
• Mance, Mark Former Director · appointed 1998 · resigned 1999
• Fitzgerald, Scott Former Director · appointed 1998 · resigned 2003
• Lutyens, Mary Ann Former Director · appointed 1998 · resigned 2003
• Walton III, William Hampton Former Director · appointed 1998 · resigned 2003
• Barr, Caroline Rowena Former Secretary · appointed 1998 · resigned 1999
• Thompson, Alyson Former Secretary · appointed 1994 · resigned 1998
• DE Savary, Lisa Marie Former Director · appointed 1993 · resigned 1995
• Hopkins, Sally Ann Former Secretary · appointed 1992 · resigned 1996
• DE Savary, Peter John Former Director · appointed 1992 · resigned 2003
• Wright, John Stuart Former Secretary · appointed 1990 · resigned 1992
• Smith, Lorna May Former Director · appointed 1990 · resigned 1990
• DE Savary, Lucille Lanette Former Director · appointed 1990 · resigned 1998
• Will, James Robert Former Nominee-director · appointed 1990 · resigned 1990
• Meiklejohn, Iain Maury Campbell Former Nominee-secretary · appointed 1990 · resigned 1990

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