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Companies/03541165

1St Collection Services Limited

Private Limited Company · Cranford

ActiveUnited KingdomIncorporated 1998Private 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 · 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 124525154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
JO
Jon OvermanCurrent director
Appointed 2025-11-17
+3 others
MB
Mark BrowningCurrent director
Appointed 2025-11-17
+18 others
NC
Nicholas Andrew CokerCurrent director
Appointed 2025-11-17
Show 26 historical appointments
TS
Thomas ShortenResigned director
Resigned 2024-11-25 · Chief Executive Officer
GT
Greig ThomasResigned director
Resigned 2024-08-29 · 1 yr · Finance Director
SA
Stephen AshmoreResigned director
Resigned 2017-06-01 · 8 yrs · Company Director
DJ
Daniel JollResigned secretary
Resigned 2017-01-27 · 8 yrs
PQ
Paul QuestedResigned director
Resigned 2016-08-22 · 8 yrs · Financial Director
FP
Fiona PerrinResigned director
Resigned 2016-05-11 · Director
ST
Stephen TrowbridgeResigned director
Resigned 2014-06-16 · 1 yr · Director
PH
Patrick HartreyResigned secretary
Resigned 2009-06-02 · 7 yrs · Chartered Secretary
JG
John GillResigned directorResigned secretary
Resigned 2009-04-17 · 8 yrs · Chief Executive
AG
Andrew GalbraithResigned directorResigned secretary
Resigned 2008-04-17 · Finance Director
JD
John DaviesResigned director
Resigned 2007-06-15 · 8 yrs · Businessman
KM
Kay MonningtonResigned directorResigned secretary
Resigned 2007-06-15 · Company Director
PN
Paul NolanResigned director
Resigned 2004-01-20 · 2 yrs · Director
RW
Robert WilsonResigned directorResigned secretary
Resigned 2004-01-20 · 3 yrs · Director And Secretary
LP
Lindsay PostonResigned director
Resigned 2004-01-20 · 3 yrs · Director
ID
Iain DyeResigned director
Resigned 2000-09-01 · 3 yrs · Chartered Accountant
GB
George BoyleResigned director
Resigned 1998-10-01 · 1 yr · Director
PT
Peter ThomasResigned director
Resigned 1998-10-01 · 5 yrs · Accountant
Resigned 1998-03-31
Resigned 1998-03-31
LF
Lister FieldingResigned director
Resigned 1998-03-31 · 6 yrs · Director
PJ
Peter JonesResigned secretary
Resigned 1998-03-31 · 6 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active