Combined Technical Solutions Limited
Combined facilities support activities · 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 · 1 ceasedApleona Uk Ppp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-30 · No cessation recorded
Source record 119429914Show 1 ceased record
JB
Mr John Derek BrittonIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-09-30
Source record 112021568People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
DH
Douglas Lindsay HoggResigned director
Resigned 2025-06-01 · Chartered Accountant
JV
James Van VelzenResigned director
Resigned 2022-09-30 · 2 yrs · Director
RF
Raphael FainacResigned director
Resigned 2022-09-30 · 2 yrs · Director
KS
Kamil SayedResigned director
Resigned 2021-09-01 · 1 yr · Director
JG
Jaswant GaberriaResigned director
Resigned 2021-09-01 · 1 yr · Director
BM
Bryan MclagganResigned director
Resigned 2018-10-29 · 6 yrs · Director
AL
Alistair LangleyResigned director
Resigned 2015-09-01 · 6 yrs · Director
BV
Brian VentonResigned director
Resigned 2013-08-12 · 8 yrs · Sales Director
SR
Steven RobinsResigned director
Resigned 2012-06-11 · 10 yrs · Operations Director
JW
John WarburtonResigned director
Resigned 2012-02-29 · 10 yrs · Company Director
KH
Kimberley HarrisResigned director
Resigned 2012-01-02 · 3 yrs · Managing Director
KC
Resigned 2009-04-06 · 8 yrs · Financial Director
LM
Lee Metcalfe WhiskinResigned director
Resigned 2009-02-16 · Business Deveopment Director
AD
Andrew DavisResigned director
Resigned 2009-01-26 · 1 yr · Managing Director
JT
John ThomsonResigned director
Resigned 2006-01-01 · Director
MR
Mark ReedResigned director
Resigned 2001-08-01 · 7 yrs · Managing
DL
David LewisResigned director
Resigned 2001-05-01 · Sales Director
GS
Gordon SemadeniResigned director
Resigned 2001-05-01 · Projects Director
CP
Caroline PembertonResigned secretary
Resigned 2000-09-01 · 1 yr
JS
John SteigerResigned director
Resigned 2000-01-18 · 22 yrs · Director
MH
Maureen HallResigned secretary
Resigned 2000-01-18 · Secretary
CorpParamount Properties UK LimitedResigned director
Resigned 1999-08-31
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active