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Companies/00546118

Select Sites Limited

Other service activities n.e.c. · Northwich

ActiveUnited KingdomIncorporated 1955Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Eurocamp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-08-25 · No cessation recorded

Source record 119831193
Show 1 ceased record
Eurocamp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-08-25

Source record 112022882

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
PD
Philippe De TremiollesCurrent director
Appointed 2024-10-16 · 1 yr · Director
+3 others
SM
Sebastien ManceauCurrent director
Appointed 2024-01-16 · 2 yrs · Group Ceo
+5 others
Show 21 historical appointments
AC
Alain CalmeResigned director
Resigned 2014-09-10 · 9 yrs · Director
DM
Darren MarshResigned director
Resigned 2014-09-10 · 9 yrs · None
NB
Navneet BaliResigned director
Resigned 2012-05-17 · 2 yrs · Company Director
SD
Stijn DepraetereResigned director
Resigned 2012-02-01 · 12 yrs · Company Director
SC
Stephen CollierResigned director
Resigned 2012-02-01 · 3 yrs · Company Director
AK
Andrew KingResigned director
Resigned 2011-02-28 · 3 yrs · Company Director
NB
Neil BrightResigned director
Resigned 2011-01-01 · 1 yr · Company Director
MD
Martin DaviesResigned director
Resigned 2010-04-20 · 2 yrs · Director
TM
Timothy MayResigned directorResigned secretary
Resigned 2009-10-01 · 4 yrs · Company Director
CM
Carl MichelResigned director
Resigned 2007-08-01 · 2 yrs · Director
AW
Alexandra WilliamsonResigned secretary
Resigned 2007-08-01 · 7 yrs
MC
Matthew CheethamResigned director
Resigned 2004-02-23 · 2 yrs · Company Director
GP
Gwendoline ParryResigned director
Resigned 2003-09-30 · 4 yrs · Chartered Accountant
SW
Steven WhitfieldResigned director
Resigned 2003-09-30 · 11 yrs · Director
RB
Robert BaddeleyResigned director
Resigned 1995-03-31 · 15 yrs · Chartered Accountant
JC
James CrewResigned director
Resigned 1992-08-31 · 11 yrs · Director Of Services & Operati
ML
Martin LeppardResigned director
Resigned 1992-08-31 · 3 yrs · European Marketing Director
RA
Richard AtkinsonResigned director
Resigned 1992-08-31 · 13 yrs · Managing Director
GH
Gordon HarmanResigned director
Resigned 1992-08-31 · 2 yrs · Finance Director
JR
Julian RawelResigned director
Resigned 1992-08-31 · Sales & Marketing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active