Enterprise Managed Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1966Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedA.R.M. Services Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-18 · No cessation recorded
Source record 115928407Show 1 ceased record
Amey Utility Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-01-18
Source record 115783703People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 68 historicalCorpSherard Secretariat Services LimitedCurrent secretary
Appointed 2013-06-11 · 13 yrs
Show 68 historical appointments
PT
Paul ThainResigned director
Resigned 2020-03-31 · Commercial Director
JH
James HaluchResigned director
Resigned 2018-12-12 · 2 yrs · Highways Director
DJ
Darren JonesResigned director
Resigned 2018-07-20 · 3 yrs · Finance Director
DM
David McloughlinResigned director
Resigned 2018-07-20 · 1 yr · Managing Director
KF
Kevin FowlieResigned director
Resigned 2017-01-03 · 1 yr · Managing Director
RE
Robert EdmondsonResigned director
Resigned 2016-08-24 · 2 yrs · Sector Business Director
AM
Andrew MilnerResigned director
Resigned 2016-02-19 · 3 yrs · Chartered Engineer
RW
Richard WardResigned director
Resigned 2013-11-28 · 9 yrs · Accountant
NG
Nicholas GreggResigned director
Resigned 2013-07-19 · 2 yrs · Company Director
DA
David AthertonResigned director
Resigned 2013-07-19 · 3 yrs · Finance Director
ME
Melvyn EwellResigned director
Resigned 2013-04-08 · 2 yrs · Ceo
IF
Ian FraserResigned director
Resigned 2011-11-28 · 1 yr · Chief Executive
JM
James MeechanResigned director
Resigned 2011-11-23 · 1 yr · Group People And Communications Director
AP
Alan PetersonResigned director
Resigned 2011-11-23 · 1 yr · Chairman
SF
Stuart FraserResigned director
Resigned 2010-08-11 · 1 yr · Senior Operations Director
DA
David ArnoldResigned director
Resigned 2010-04-19 · 2 yrs · Director
JE
John EvansResigned director
Resigned 2010-03-31 · 3 yrs · Director
PA
Peter AhyeResigned director
Resigned 2009-03-03 · Director
OM
Owen MclaughlinResigned director
Resigned 2006-09-30 · 5 yrs · Director
CP
Charles ParkerResigned director
Resigned 2006-04-06 · Director
SD
Stephen DayResigned director
Resigned 2006-03-08 · Director
IP
Ian PhippsResigned director
Resigned 2004-04-20 · Regional Director
RM
Robert McbrideResigned director
Resigned 2004-04-20 · Regional Director
NN
Neil NormanResigned director
Resigned 2004-04-20 · Regional Director
PH
Philip HallResigned director
Resigned 2004-04-20 · 7 yrs · Director
JM
Jack McgroryResigned director
Resigned 2004-03-15 · 2 yrs · Chief Executive Officer
KL
Kevin LaveryResigned director
Resigned 2004-02-06 · 1 yr · Director
PB
Paul BirchResigned secretary
Resigned 2004-02-06 · 9 yrs
DH
Daniel HollandResigned director
Resigned 2003-11-24 · 13 yrs · Regional Director
MS
Mark SunderlandResigned director
Resigned 2003-11-24 · 9 yrs · Support Services Director
NK
Neil KirkbyResigned director
Resigned 2003-04-07 · 7 yrs · Director
MM
Michael McgrathResigned director
Resigned 2003-03-06 · 4 yrs · Company Director
JC
John CollinsResigned director
Resigned 2003-02-03 · Sales & Marketing Director
GR
Graham RoulstoneResigned director
Resigned 2003-01-02 · IT Director
JG
Resigned 2003-01-02 · 3 yrs · Solicitor
AS
Alasdair SlessorResigned director
Resigned 2002-12-16 · Director
MJ
Martin JoyceResigned director
Resigned 2002-12-16 · 9 yrs · Director
GP
Gary ParkerResigned director
Resigned 2002-06-14 · 8 yrs · Company Director
BS
Brian ScottResigned director
Resigned 2002-04-11 · 3 yrs · Company Director
DF
David FosterResigned director
Resigned 2002-02-25 · 11 yrs · Director
JM
John MaloneyResigned director
Resigned 2002-02-05 · 3 yrs · Chief Operating Officer
CB
Colin BeresfordResigned director
Resigned 2002-02-05 · 1 yr · Company Director
SC
Stuart ChastonResigned director
Resigned 2002-02-05 · 11 yrs · Regional Director
AR
Andrew ReayResigned director
Resigned 2002-02-05 · 2 yrs · Regional Director
RM
Randolf McinnesResigned director
Resigned 2001-11-01 · Accountant
JF
John FloodResigned director
Resigned 2001-01-01 · 12 yrs · Director
NW
Neil WilliamsResigned secretary
Resigned 2000-08-21
GW
Graham WhiteheadResigned secretary
Resigned 2000-02-01
PB
Philip BrookesResigned director
Resigned 2000-01-28 · 1 yr · Operations Director
RF
Richard FraserResigned director
Resigned 2000-01-28 · 2 yrs · Director
JT
James ThorntonResigned director
Resigned 1999-12-06 · 3 yrs · Financial Director
RM
Richard MeyersResigned director
Resigned 1997-02-28 · Group Finance Director
JJ
Resigned 1997-02-28 · Chief Execitive
SK
Sean KeoghResigned director
Resigned 1996-10-01 · 7 yrs · Operations Director
RJ
Robert JohnsonResigned director
Resigned 1995-03-20 · 6 yrs · Executive
MB
Malcolm BirkettResigned director
Resigned 1994-01-01 · 3 yrs · Company Director
JP
John PhilipsResigned director
Resigned 1993-10-27 · 5 yrs · Non Executive Director
DN
David NesbitResigned director
Resigned 1992-12-11 · 6 yrs · Company Director
BP
Bernadette PitfieldResigned secretary
Resigned 1991-07-19 · 8 yrs
TB
Thomas ButlerResigned director
Resigned 1991-07-19 · 2 yrs · Director
LA
Lily AshtonResigned director
Resigned 1991-07-19 · 2 yrs · Administrator
DA
David AshtonResigned director
Resigned 1991-07-19 · 3 yrs · Chairman
JD
John DerbyshireResigned director
Resigned 1991-07-19 · 2 yrs · Non-Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active