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Companies/02977384

Finning Rental 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 136683873

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
MH
Mark HoggCurrent secretary
Appointed 2017-12-15 · 8 yrs
+10 others
MH
Mark HoggCurrent director
Appointed 2017-12-15 · 8 yrs · Finance Director
+24 others
KP
Kevin ParkesCurrent director
Appointed 2016-01-31 · 10 yrs · Director
+25 others
Show 23 historical appointments
GP
Gregory PalaschukResigned secretaryResigned director
Resigned 2016-08-31 · 1 yr
CT
Christopher ThomasResigned secretary
Resigned 2010-02-23 · 6 yrs
CT
Christopher ThomasResigned directorResigned secretary
Resigned 2010-02-23 · 6 yrs · Director
DS
Douglas SproutResigned directorResigned secretary
Resigned 2007-08-30 · 2 yrs · Company Director
ND
Neil DickinsonResigned director
Resigned 2004-12-16 · 11 yrs · Executive
SM
Stephen MallettResigned director
Resigned 2001-07-01 · 3 yrs · Executive
JC
Jack CarthyResigned director
Resigned 1999-09-28 · 1 yr · Director
RH
Robert HayResigned director
Resigned 1997-10-01 · 2 yrs · Director
JS
James ShepardResigned director
Resigned 1997-10-01 · 2 yrs · Director
DC
David CollierResigned director
Resigned 1997-10-01 · Director
NL
Nicholas LloydResigned director
Resigned 1997-10-01 · 2 yrs · Managing Director
RN
Robert NetherwayResigned directorResigned secretary
Resigned 1997-10-01 · 3 yrs · Finance Director
MB
Michael BehanResigned director
Resigned 1995-05-22 · 2 yrs · Manager
MG
Michael GreenResigned director
Resigned 1995-05-22 · 2 yrs · Company Director
DE
David EllinghamResigned director
Resigned 1995-05-22 · 2 yrs · Manager
JD
John DelaneyResigned directorResigned secretary
Resigned 1995-05-22 · 2 yrs · Manager
Resigned 1994-10-05

Board profile

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