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Companies/02690003

Phd Modular Access Services Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 1992Private 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
Phd Access LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-01 · No cessation recorded

Source record 175021334
Show 1 ceased record
JD
Mrs Jane Teresa DwyerIndividual
Right to appoint or remove directors

Notified 2017-02-01 · Ceased 2021-09-01

Source record 172030545

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SD
Sean DwyerCurrent director
Appointed 2025-11-01 · Director
+12 others
DD
Daniel DwyerCurrent director
Appointed 2018-01-01 · 8 yrs · Managing Director
+11 others
JD
Jane DwyerCurrent director
Appointed 1994-02-01 · 32 yrs · Company Director
+18 others
Show 15 historical appointments
OM
Oliver MansellResigned director
Resigned 2019-07-04 · 1 yr · Director
AB
Antony BlackResigned director
Resigned 2019-05-17 · Accountant
AB
Alan BrockhouseResigned director
Resigned 2019-05-17 · Company Director
KF
Kieran FarrellResigned director
Resigned 2019-05-17 · Commercial Director
BO
Bulent OsmanResigned director
Resigned 2019-01-10 · Executive Director
RP
Richard PlankResigned director
Resigned 2017-01-01 · 1 yr · Commercial Director
MW
Michael WrightResigned director
Resigned 2017-01-01 · 1 yr · Managing Director
SD
Sean DwyerResigned director
Resigned 2016-05-01 · 2 yrs · Director
LH
Lloyd HannonResigned director
Resigned 2012-04-30 · 4 yrs · Director
MM
Mohamed MayadeenResigned director
Resigned 2005-03-01 · 11 yrs · Director
WO
William O DonoghueResigned secretary
Resigned 1995-03-23 · 17 yrs
CorpElk Company Secretaries LimitedResigned secretary
Resigned 1992-02-21
CorpElk Nominees LimitedResigned director
Resigned 1992-02-21
JD
Jane DwyerResigned secretary
Resigned 1992-02-21 · 3 yrs
BD
Bernard DwyerResigned director
Resigned 1992-02-21 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
1
Disqualified match
None active