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Companies/02159287

Servowatch Systems Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1987Private 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 · 3 ceased
Vinters International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-01 · No cessation recorded

Source record 125340277
Show 3 ceased records
Rolls-Royce Power Systems AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-01 · Ceased 2020-12-01

Source record 129109682
Larsen & Toubro International FzeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-12 · Ceased 2020-12-01

Source record 129109191
Thalest LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-11-12

Source record 134404410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
MC
Matthew Ian ConacherCurrent director
Appointed 2025-04-22 · 1 yr · Director
+35 others
CorpRolls Royce Industries LimitedCurrent director
Appointed 2024-09-02 · 2 yrs
+46 others
Show 21 historical appointments
NC
Nicola CarrollResigned director
Resigned 2024-09-02 · Director
SG
Simon GallagherResigned director
Resigned 2022-06-03 · 2 yrs · Managing Director
MM
Marco MayerResigned director
Resigned 2021-05-06 · 3 yrs · Bu Cfo Mobile Power Solutions
KM
Knut MuellerResigned director
Resigned 2020-12-01 · 3 yrs · Vice President Marine & Defence
KD
Kevin DaffeyResigned director
Resigned 2020-12-01 · 3 yrs · Engineering Director
RP
Ramakrishnan ParameswaranResigned director
Resigned 2015-09-25 · Service
WR
Wayne RossResigned director
Resigned 2015-01-21 · 7 yrs · Chief Executive Officer
MG
Mudit GoelResigned director
Resigned 2015-01-21 · General Manager
SB
Sharat BhargavaResigned director
Resigned 2014-06-18 · 6 yrs · Sr. Vice President
RM
Ravindra MahajanResigned director
Resigned 2013-04-07 · 1 yr · Engineering & Technical Services
SM
Sumit MukherjeeResigned director
Resigned 2012-04-03 · 1 yr · Director
GJ
Graham JohnsonResigned director
Resigned 2012-04-03 · 2 yrs · Director
PM
Peter MiltonResigned director
Resigned 2008-06-01 · 3 yrs · Director
MD
Martyn DickinsonResigned director
Resigned 2007-08-16 · 7 yrs · Company Director
BB
Brian BlackwellResigned director
Resigned 1994-06-01 · 17 yrs · Engineer
CB
Colin BarrellResigned directorResigned secretary
Resigned 1994-06-01 · 17 yrs · Accountant/Cs
BS
Brian SmithResigned director
Resigned 1991-12-05 · 20 yrs · Engineer
IK
Ivan KibbleResigned director
Resigned 1991-12-05 · 10 yrs · Engineer
NH
Norman HarrisonResigned director
Resigned 1991-12-05 · 4 yrs · Shipping Agent
SS
Stephen SmithResigned director
Resigned 1991-12-05 · 18 yrs · Electronics Engineer

Board profile

People with appointments
2
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active