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Companies/03763419

Specialised Management Services Limited

Private Limited Company · Manchester

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1999Private 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
Alderley PlcCorporate
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 108287645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
BS
Brian ScorerCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+4 others
PS
Philippa SlatterCurrent secretary
Appointed 2021-05-01 · 5 yrs
+3 others
Show 24 historical appointments
MS
Martin ShawResigned director
Resigned 2023-03-30 · Director
CE
Colin ElcoateResigned director
Resigned 2019-09-30 · 4 yrs · Director
MC
Mark ColebrookResigned director
Resigned 2017-03-13 · 1 yr · Engineer
RF
Richard Fox CarterResigned director
Resigned 2017-02-01 · 6 yrs · Accountant
EC
Elizabeth CulyerResigned director
Resigned 2014-05-16 · 3 yrs · Operations Director
GM
Gary MorrowResigned director
Resigned 2014-05-07 · 6 yrs · Business Development Director
DH
David HowlettResigned director
Resigned 2014-04-22 · 9 yrs · Managing Director
AM
Anthony MansfieldResigned secretaryResigned director
Resigned 2008-04-30 · 8 yrs · Director
AB
Andrew BennionResigned secretaryResigned director
Resigned 2004-12-07 · 3 yrs · Director
SY
Stephen YoungResigned director
Resigned 2004-11-16 · 4 yrs · Director
AS
Anthony ShepherdResigned director
Resigned 2004-01-13 · 13 yrs · Company Director
GC
Glenn CooperResigned director
Resigned 2002-01-02 · 2 yrs · Director
PG
Philip GunnResigned director
Resigned 2000-09-11 · 3 yrs · Consultant
IH
Ian HaconResigned directorResigned secretary
Resigned 2000-05-01 · 4 yrs · Operations Director
GH
Graham HaconResigned secretaryResigned director
Resigned 1999-10-03 · 1 yr · Company Director
CH
Christopher HaconResigned director
Resigned 1999-05-19 · 4 yrs · Company Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 1999-04-30
CorpWildman Battell LimitedResigned director
Resigned 1999-04-30
CA
Craig ApplegateResigned directorResigned secretary
Resigned 1999-04-30 · Publican

Board profile

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