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Companies/03892717

Specialist Liability Services Limited

Manufacture of flat glass · London

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

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 124598899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
SP
Stephen PearsallCurrent directorCurrent secretary
Appointed 2006-08-16 · 20 yrs · International Controller
+31 others
Show 17 historical appointments
EP
Eric PowersResigned director
Resigned 2018-06-13 · Corporate Secretary, Crawford & Company
CN
Clive NichollsResigned director
Resigned 2017-04-28 · 3 yrs · Chief Executive Officer
GG
Gregory GladwellResigned director
Resigned 2011-11-04 · 3 yrs · Director
BB
Benedict BurkeResigned director
Resigned 2006-08-16 · 5 yrs · Director
IM
Ian MuressResigned director
Resigned 2006-08-16 · 10 yrs · Director
JB
Jeffrey BowmanResigned director
Resigned 2006-08-16 · 3 yrs · Director
AK
Alison KerryResigned secretary
Resigned 2002-08-07 · 4 yrs
RW
Ronald WeatherbyResigned director
Resigned 2001-04-19 · 10 yrs · Company Director
LG
Lance GibbinsResigned director
Resigned 2001-01-10 · 1 yr · Managing Director
IB
Iain BremnerResigned secretary
Resigned 2001-01-01 · 1 yr
MW
Michael WoolstonResigned director
Resigned 2000-01-10 · 12 yrs · Managing Director
AW
Andrew WhileyResigned director
Resigned 2000-01-10 · 12 yrs · Director
IP
Ian ParkerResigned director
Resigned 2000-01-10 · 2 yrs · Accountant
MW
Michael WatsonResigned director
Resigned 2000-01-10 · 2 yrs · Company Director
JP
Jane PlumptreResigned secretary
Resigned 2000-01-10
Resigned 1999-12-13
Resigned 1999-12-13

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active