Bruce Gordon MCINNES - OFFICER REPORT



Age: 77 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
01 Sep 2021 SHREDHOUSE LIMITED (03952298) Active
Active Director/
Director
19 Jul 2021 KITE PACKAGING PROPERTIES (SHREDHOUSE) LIMITED (13517017) Active
Active Director/
Director
26 Apr 2021 KITE PACKAGING PROPERTIES (SITTINGBOURNE) LIMITED (13357404) Active
Active Director/
Director
20 Nov 2019 KITE PACKAGING PROPERTIES 6 LIMITED (12325059) Active
Resigned? Director/
Director
30 Jun 2017 BROOKS PACKAGING LIMITED (08291045) Active
Resigned? Director/
Director
30 Jun 2017 BP TRADINGCO LIMITED (08291057) Active
Active Director/
Director
26 May 2016 KITE PACKAGING PROPERTIES 5 LIMITED (10202258) Active
Resigned Director/
Company Director
01 Jan 2016 15 Mar 2021 ROCKMILL (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED (04008204) Active
Active Director/
Director
06 Jan 2015 KITE PACKAGING PROPERTIES 4 LIMITED (09374935) Active
Resigned? Director/
Company Director
10 Oct 2014 KITE PACKAGING (SOUTH WEST) LIMITED (08337367) Dissolved
24 Nov 2015
45%
Active Director/
Company Director
14 Apr 2014 KITE PACKAGING PROPERTIES 3 LIMITED (08994729) Active
Active Director/
Company Director
04 Sep 2013 KITE PACKAGING PROPERTIES 2 LIMITED (08675534) Active
Resigned? Director/
England
26 Jul 2011 PAPERPAK 2013 LIMITED (03480730) Dissolved
24 Nov 2015
100%
Active Director/
Director
26 Jul 2011 PAPERPAK LIMITED (07699232) Active
Resigned Director/
Director
16 Jun 2010 16 Dec 2010 CUMBERNAULD PACKAGING LIMITED (SC380478) Dissolved
31 Jan 2014
0%
Active Director/
Company Director
21 Nov 2008 KITE PACKAGING GROUP HOLDINGS LIMITED (06510008) Active
Resigned? Director/
Director
15 Oct 2008 THEPACKAGINGSTORE.CO.UK LIMITED (06724274) Dissolved
24 Nov 2015
100%
Resigned Director/
Managing Director
29 May 2008 01 Jan 2011 EMPLOYEE OWNERSHIP ASSOCIATION (01419899) Active
Active Director/
Director
03 Apr 2008 FLYING INVESTMENTS LIMITED (06554508) Active
Resigned Director/
Director
20 Feb 2008 17 Oct 2008 KITE PACKAGING GROUP HOLDINGS LIMITED (06510008) Active
Active Director/
Co Director
24 Jul 2006 KITE PACKAGING PROPERTIES 1 LIMITED (05853341) Active
Active Director/
Director
15 Dec 2003 KITE PACKAGING LIMITED (04680835) Active
Resigned? Director/
Director
14 Oct 2003 KITE AUTOMATED SOLUTIONS LIMITED (04540578) Dissolved
11 Jun 2013
100%
Resigned? Director/
Director
14 May 2003 KITE PACKAGING (SOUTH WALES) LIMITED (04764726) Dissolved
05 Jul 2011
100%
Active Director/
Director
18 Nov 2002 KITE ENVIRONMENTAL SOLUTIONS LIMITED (04592964) Active
Resigned? Director/
Director
18 Oct 2001 KPF PROPERTIES LIMITED (04305133) Active - Proposal to Strike off
100%
Resigned? Director/
Manager
08 Jun 2001 KITE PACKAGING SUPPLIES LIMITED (04204783) Dissolved
05 Jul 2011
100%
Resigned? Director/
Manager
08 Jun 2001 PPK ONE LIMITED (04107507) Dissolved
05 Jul 2011
100%
Resigned? Director/
Manager
08 Jun 2001 K PROP SERVICES LIMITED (04204419) Liquidation
100%
Active Director/
Director
09 Mar 2001 KITE PACKAGING GROUP LIMITED (04141123) Active
Active Director/
Director
09 Mar 2001 KITE CONSULTING LIMITED (04141145) Active
Resigned Director/
Director
17 Nov 1999 09 Apr 2001 MACFARLANE GROUP UK LIMITED (01630389) Active
Resigned Director/
Director
02 Dec 1996 09 Apr 2001 FCX PENSION TRUSTEES LIMITED (03286434) Active
Resigned Director/
Director
02 Dec 1996 18 May 2001 TRUFLO INTERNATIONAL LIMITED (00164822) Active
Resigned Director/
Director
18 Nov 1996 09 Apr 2001 BAKER STREET CORPORATE SERVICES LIMITED (03279855) Dissolved
08 Feb 2011
0%
Resigned Director/
Company Director
16 May 1995 09 Apr 2001 COACH HOUSE MANAGEMENT SERVICES LIMITED (03034090) Dissolved
08 Feb 2011
0%
Resigned Director/
Director
18 May 2001 TRUFLO INTERNATIONAL LIMITED (00164822) Active
Number of active appointments: 16
Number resignations: 21
Average tenure of active positions: 12.7 years
Average tenure of resigned positions: 2.9 years
Dissolution Rate: 32.4%
Average Dissolution Attribution: 22.8%



CO-DIRECTORS

Name
KPF PROPERTIES LIMITED -Active - Proposal to Strike off
PPK ONE LIMITED -Dissolved
 
Samuel David BOUSTRED
David Barrie ROBINSON
James Edward Bentley DE LE VINGNE
Kingsley JAMES
Lindsay COLEMAN
Gavin James ASHE
James Graham MACDONALD
Timothy Robert EVANS
Edward John Peter STUBBS
Matthew Ian COLLINS
Adrian EDWARDS
Luke GRANT
Luke Robert GRANT
Emma RUSSELL
Neil Christian SMITH
Charlotte Louise TICKLE
Christopher MCDERMOTT
Gregory John ROEDIGER
Barry Abraham STIEFEL
Christopher David EARNSHAW
Andrew John FAY
Victoria Margaret WHEELHOUSE
Graham Martin SHAW
Erin Jacquelyn GILL
David GRIMES
Stephen David FLANAGAN
Stephen Edward CASS
Andrew William Tom JACKSON
Paul MUSTARD
Gareth PARRY
Sally Ann MCKONE
Emily Anne ALSTON
Patrick Delisle BURNS
Susan Caroline ROWLANDS
Robert John KNIGHT
Alden Dale WHITTAKER-BROWN
Christopher James RAW
Deborah Jean, Obe OXLEY
Deborah Jean OXLEY OBE
Joanna Margaret, Professor PRITCHARD
Ben GUEST
Joanne Lesley RITZEMA
Duncan Roy Lazenby BROWN
Jill BUCKLE
Tricia MCGREGOR
Kenneth David WORTHING
Christopher John HEALD
Gregory John CROYDON
David Thomas Stuart GRICE
Nicholas Jeffrey HORWOOD
Harvey ROSE
Kevin Francis KELLY
Marie-Bernadette Franziska ASHE
Michael Anthony DE LUCA
Ivan Edward RONALD
Stephen PARFETT
Christopher Alick, George PARR
Neil John HOPKINS
Lindsay PORTER
Peter Anthony STOCKS
Iain Dominic MOORE
Iain Dominic MOORE
Peter Duncan ATKINSON
John LOVE
Francis Robert IVES
Kenneth MCCOY
Kathryn JAMES
Kathryn JAMES
Lance Earl TAYLOR
Ali PARSA
Jonathan STEEDS
Peter John WICKENS
William Geddie WATT
John Grant ALEXANDER
Kieran Patrick SEALE
David Arthur ROUTLEDGE
Michael DAVIES
Patricia Jane MCGREGOR
William Stuart MORRISON
Brian MARSHALL
Terence Malcolm HILL
Philip James BRUCE
Barry John COOKE
Stephen James CROUCH
Robert James LEE
Keith AINSWORTH
John Robert PERKINS
Peter Gerrard FLANAGAN
Carl Nigel ROBINSON
Marcus WARD
Pietro JARRE
Michael Anthony Norcott THOMPSON
Christine KNIGHT
Michael KEMSLEY
Kevin Michael TURMORE
Michael Orlando BLACKBURN
Hugh David FACEY
David John HOWELLS
Jill Vivien HILL
Barry Edgar BUCKLEY
Gary Martin COWEN
Graham John MASTERS
Simon Jeffrey FOWLER
Trevor Roland MAUND
Robert Neame DAVISON
John Charles WILKS
Andrew David Stewart GUNN
George Hunter YOUNG
Andre Ronald FINNEY
Duncan, Sir MICHAEL
Stephen Charles MAY
David WHEATCROFT
Annibale Felice LAURIELLO
John Anthony PERKINS
Paul Malcolm BRIDGES
Richard Simon HANDS
Eric Allan Hill BELL
Francis Nigel FOREMAN
Ian Angus SIM
Ian David ALEXANDER
Robert Noel Waddington OAKESHOTI
Frederick Alexander William BOWDEN
Alexander Jesse NORMAN
Quentin JEDDON
Neil Alexander THOMSON
YORK PLACE COMPANY NOMINEES LIMITED
Peter Gledstone KENYON
Edmund John PRICE
Graham Hendry CASEY
Andrew COTTON
Ivor GRAY
Michael ANSELL
David Peter ICKE
Leonard William DURHAM
Colin Gordon MCINNES
Patrick Vincent O'BRIEN
DLA PIPER UK SECRETARIAL SERVICES LIMITED
DLA SECRETARIAL SERVICES LIMITED
DLA NOMINEES LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED
YORK PLACE COMPANY NOMINEES LIMITED
David George MIDDLETON
Claire Helen LINFOOT MCLEAN
LONDON LAW SECRETARIAL LIMITED
THEYDON SECRETARIES LIMITED
Philip Henry STEPHENS
Josephine Ann STEPHENS-COSFORD
THEYDON NOMINEES LIMITED
Michael Arnold WILSON
Christopher ALLEN
James CORNFORD
John DRURY
Alan POWELL
Roy Martin SAUNDERS
Marie Bernadette Franziska Lydia ASHE
Neil Andrew SPEARS
John Scott GOODALL
Charles Martin PARSONS
Gail Elaine GUNN
Jonathan Ross WOOD
Ivan GUNN
John Stephen WHITTAKER
William Jeffrey BARTLETT
David EDWARDS
Matthew Ronald JOHNSON
Bruce Gordon MCINNES
SEVERNSIDE NOMINEES LIMITED
BAKER STREET CORPORATE SERVICES LIMITED
SEVERNSIDE SECRETARIAL LIMITED
Ian HENDERSON
David Ernest YOUNG
David Graham Carey HATHAWAY
Neal Ronald TUGMAN
Alex ORR
Graeme John NUTTALL
Stuart Rhys STRADLING
Nicolas Garson WILSON
Denis, Dr MACSHANE
Jacqueline MARTIN
Alexander Lothian ANSON
Margaret Elizabeth ELLIOTT
COACH HOUSE MANAGEMENT SERVICES LIMITED
TRAVERS SMITH SECRETARIES LIMITED
John Shepherd VANDORE
Andrew Jonathan PLIMMER
John Philip STEPHENSON
Roger William LANGFORD
John Edward HOCKADAY
James Joseph O'BRIEN
Bruce Gordon, Doctor MCINNES
Geraldine Lucia NORMAN
Charles John URIDGE
Barry David HANCOCK
Ian BRIERLEY
John Kerr SHEPHERD
Kenneth Graham CURE
Richard Willoughby GOTT
Gordon BEESLEY
Colin Arthur FURLONG
Lewis BRITZ


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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