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Companies/04054452

Harmondsworth Detention Services Limited

Company profile

DissolvedUnited Kingdom
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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
Interserve Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109604856
Sodexo SaCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 109604857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
BE
Benjamin EdwardsCurrent director
Appointed 2019-11-14 · 6 yrs · Director
+1 other
SC
Stuart CarterCurrent director
Appointed 2005-10-05 · 21 yrs · Director
+83 others
Show 18 historical appointments
AJ
Andrew JarmanResigned director
Resigned 2019-01-11 · Director
AM
Andrew McdonaldResigned secretary
Resigned 2018-08-28 · 2 yrs
DB
Daniel BushResigned secretary
Resigned 2018-01-09
PA
Philip AndrewResigned director
Resigned 2009-12-07 · 3 yrs · Managing Director
AL
Anthony LeechResigned director
Resigned 2009-07-15 · Director
IR
Ian RenhardResigned director
Resigned 2009-02-17 · 9 yrs · Director
DP
David PatersonResigned director
Resigned 2007-03-06 · 6 yrs · Chartered Engineer
BM
Bruce MelizanResigned director
Resigned 2005-09-15 · Managing Director
MP
Mark PridayResigned director
Resigned 2003-06-18 · 9 yrs · Director
JV
John VyseResigned director
Resigned 2002-05-28 · 6 yrs · Civil Engineer
RV
Robert VinceResigned director
Resigned 2000-10-03 · 3 yrs · Civil Engineer
JC
Jean CunyResigned director
Resigned 2000-10-03 · 1 yr · Senior Vice-President
GW
Graham WentzellResigned director
Resigned 2000-10-03 · 1 yr · Civil Engineer
TB
Trevor BradburyResigned secretary
Resigned 2000-10-03 · 17 yrs · Company Secretary
HN
Herbert NahapietResigned director
Resigned 2000-10-03 · 8 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-08-17
CorpInstant Companies LimitedResigned director
Resigned 2000-08-17

Board profile

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