A.r.m. Services Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: 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 117583392Show 2 ceased records
Enterprise Holding Company No1 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 113472086Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 117619397People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCorpSherard Secretariat Services LimitedCurrent secretary
Appointed 2013-06-11 · 13 yrs
Show 18 historical appointments
AM
Andrew MilnerResigned director
Resigned 2016-02-19 · 3 yrs · Chartered Engineer
ME
Melvyn EwellResigned director
Resigned 2013-04-08 · 2 yrs · Ceo
IF
Ian FraserResigned director
Resigned 2011-11-28 · 1 yr · Chief Executive
AE
Andrew EastwoodResigned director
Resigned 2011-08-22 · 4 yrs · Financial Controller
LG
Lee GreenburyResigned director
Resigned 2010-02-18 · 1 yr · Solicitor
OM
Owen MclaughlinResigned director
Resigned 2006-09-30 · 3 yrs · Director
JM
John MaloneyResigned director
Resigned 2004-03-15 · 1 yr · Chief Operating Officer
JM
Jack McgroryResigned director
Resigned 2004-03-15 · 2 yrs · Chief Executive Officer
PB
Paul BirchResigned secretary
Resigned 2004-02-06 · 9 yrs
NK
Neil KirkbyResigned director
Resigned 2003-04-07 · 6 yrs · Finance Director
JG
Resigned 2001-05-14 · 2 yrs · Solicitor
NW
Neil WilliamsResigned secretary
Resigned 2000-08-21
RM
Randolf McinnesResigned director
Resigned 2000-06-01 · 2 yrs · Director
SK
Sean KeoghResigned director
Resigned 1999-11-16 · 4 yrs · Operations Director
CorpSunlight House Nominees LimitedResigned director
Resigned 1999-05-21
CorpDialmode Secretaries LimitedResigned secretary
Resigned 1999-05-21 · 1 yr · Formation Agent
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active