MANAGEMENT OPPORTUNITIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MANAGEMENT OPPORTUNITIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MANAGEMENT OPPORTUNITIES LIMITED was incorporated 31 years ago on 20/06/1989 and has the registered number: SC118578. The accounts status is FULL and accounts are next due on 31/03/2021.

MANAGEMENT OPPORTUNITIES LIMITED - EDINBURGH

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 31/03/2021

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PARS Jul 1966 British Director 2017-06-15 CURRENT
MR DAVID JOHN MYERS Nov 1963 British Director 2010-04-22 CURRENT
MR KEVIN RICHARDSON WHITTLE Sep 1964 British Director 2010-04-22 CURRENT
MR ANDREW CHARLES HAYDEN Sep 1962 British Director 2001-01-23 CURRENT
MR DOMINIC STEFAN DALLI Aug 1972 British Director 2010-04-22 CURRENT
MICHAEL NEEDLEY Aug 1970 British Secretary 2001-04-10 UNTIL 2017-09-30 RESIGNED
JAMES EDWARD HEATH Oct 1961 British Secretary 1990-10-17 UNTIL 2001-04-10 RESIGNED
MALCOLM JAMES WOOD Sep 1955 British Nominee Director 1989-06-20 UNTIL 1989-09-07 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1989-06-20 UNTIL 1989-09-07 RESIGNED
KEVIN MICHAEL PETER GRASSBY Sep 1961 British Director 1994-07-05 UNTIL 2000-06-30 RESIGNED
MR PETER JOHN SUTTON BROOKS Jul 1957 British Director 2000-04-25 UNTIL 2006-05-02 RESIGNED
JAMES EDWARD HEATH Oct 1961 British Director 1993-09-14 UNTIL 2001-04-10 RESIGNED
MICHAEL NEEDLEY Aug 1970 British Director 2003-04-07 UNTIL 2017-09-30 RESIGNED
LORD JOHN ALFRED STODDARD NASH Mar 1949 British Director RESIGNED
JESSICA PENELOPE KNIGHT Oct 1961 British Director 1990-01-10 UNTIL 1991-05-31 RESIGNED
MR EDWARD ANDREW PERRONET SELLS Nov 1948 British Director 1990-10-17 UNTIL 2000-06-30 RESIGNED
MR RYAN JAMES HENRY ROBSON Dec 1970 British Director 2001-06-12 UNTIL 2011-03-31 RESIGNED
JOHN CAMPBELL RAFFERTY Jun 1931 British Nominee Director 1989-06-20 UNTIL 1989-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sovereign Capital Management Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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