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Companies/03832407

Compass Vehicle Services Limited

Renting and leasing of cars and light motor vehicles · Haywards Heath

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
GH
Mr Graham Colin HarbordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 98407627
AL
Mr Andrew Graham LevyIndividual
Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 98407636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
BL
Benjamin LevyCurrent director
Appointed 2012-06-15 · 14 yrs · Director
AL
Andrew LevyCurrent director
Appointed 1999-08-31 · 27 yrs · Company Director
+5 others
SH
Sonya HarbordCurrent secretary
Appointed 1999-08-31 · 27 yrs
+1 other
GH
Graham HarbordCurrent director
Appointed 1999-08-31 · 27 yrs · Director
+2 others
Show 3 historical appointments
SP
Sarah PortetResigned director
Resigned 2020-01-14 · 5 yrs · Director
CorpHighstone Secretaries LimitedResigned secretary
Resigned 1999-08-26
CorpHighstone Directors LimitedResigned director
Resigned 1999-08-26

Board profile

People with appointments
4
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active