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Companies/02595180

Specialist Electronics Services Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129662139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 13 historical
KR
Kevin RooneyCurrent director
Appointed 2014-03-05 · 12 yrs · General Management
+2 others
KE
Kenneth EvansCurrent director
Appointed 2014-03-05 · 12 yrs · Sales Manager
+3 others
PF
Paul FerdenziCurrent secretary
Appointed 2014-02-21 · 12 yrs
+1 other
ML
Mark LiversidgeCurrent director
Appointed 2013-04-30 · 13 yrs · General Manager Avionics UK Business, Cw
AS
Allan SymondsCurrent director
Appointed 2011-10-26 · 14 yrs · Business Executive
+4 others
MO
Marc O CasalCurrent secretary
Appointed 2011-10-26 · 14 yrs
+2 others
HJ
Harry JakubowitzCurrent secretary
Appointed 2011-10-26 · 14 yrs
+6 others
Appointed 2010-07-08 · 16 yrs
+174 others
RS
Robert ShawCurrent secretaryCurrent director
Appointed 2010-07-08 · 16 yrs
+7 others
Show 13 historical appointments
GR
Gregory RobertsResigned director
Resigned 2014-03-05 · 1 yr · Vice President & General Manager
NJ
Nigel JonesResigned director
Resigned 2012-08-14 · 1 yr · None
MD
Michael DentonResigned secretary
Resigned 2011-07-21 · 2 yrs
RS
Richard StrugnellResigned director
Resigned 2010-07-08 · 2 yrs · Director
CP
Christopher PritchardResigned director
Resigned 2010-06-21 · 1 yr · Director
RN
Raymond NewResigned director
Resigned 2010-06-21 · Engineer
KR
Kevin RaymentResigned director
Resigned 2010-06-21 · 3 yrs · Managing Director
MM
Mark MabinResigned director
Resigned 1997-05-27 · 14 yrs · Software Engineer
LG
Lesley GraemeResigned director
Resigned 1991-03-25
MS
Mark StinsonResigned directorResigned secretary
Resigned 1991-03-25 · 19 yrs · Company Director
BM
Brian MabinResigned director
Resigned 1991-03-25 · 8 yrs · Company Director
DG
Dorothy GraemeResigned secretary
Resigned 1991-03-25

Board profile

People with appointments
9
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active