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Companies/01689131

Davro Site Services Limited

Other construction installation · London

ActiveUnited KingdomIncorporated 1982Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-31 · No cessation recorded

Source record 115107782
Show 1 ceased record
SP
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-10-31

Source record 110996684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
MC
Michelle CurtisCurrent director
Appointed 2021-01-11 · 5 yrs · Finance Director
+2 others
IC
Ian ColeCurrent director
Appointed 2020-01-02 · 6 yrs · Marketing Director
+5 others
LP
Louis PayneCurrent director
Appointed 2019-06-13 · 7 yrs · Director
+6 others
SP
Stephen PayneCurrent director
Appointed 1991-11-01 · 34 yrs · Ceo
+15 others
Show 8 historical appointments
HB
Hayley BarrowResigned director
Resigned 2020-03-05 · 3 yrs · Operations Director
KD
Kelvin DrakeResigned director
Resigned 2014-09-01 · 6 yrs · Financial Director
RW
Richard WilliamsResigned director
Resigned 2010-02-01 · 4 yrs · Company Director
DW
Derek WoodResigned secretary
Resigned 2003-07-01 · 6 yrs
JP
Julie PayneResigned secretary
Resigned 1994-08-31 · 8 yrs
JM
John McdonaldResigned secretary
Resigned 1993-05-01 · 1 yr · Company Secretary
MP
Maria PayneResigned secretary
Resigned 1991-09-07 · 1 yr
LP
Laurence PayneResigned director
Resigned 1991-09-07 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active