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Companies/04128697

A.d. Mechanical Services Limited

Private Limited Company · Portsmouth

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-28 · No cessation recorded

Source record 121929351
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-28

Source record 122753001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
LT
Lisa TilleyCurrent director
Appointed 2024-09-24 · 2 yrs · Director
+2 others
GT
Gavin TilleyCurrent director
Appointed 2021-05-03 · 5 yrs · Director
+2 others
MT
Melanie TaylorCurrent director
Appointed 2021-05-03 · 5 yrs · Office Manager
AT
Aaron TilleyCurrent director
Appointed 2000-12-20 · 25 yrs · Contracts Manager
+5 others
Show 7 historical appointments
SM
Stuart McgovernResigned director
Resigned 2022-11-28 · 2 yrs · Managing Director
GC
Graham CumberResigned director
Resigned 2021-05-03 · 1 yr · Operations Manager
LT
Lisa TilleyResigned secretary
Resigned 2002-07-01 · 11 yrs
LG
Lesley GraemeResigned director
Resigned 2000-12-20
DW
David WilksResigned director
Resigned 2000-12-20 · 1 yr · Senior Mechanical Engineer
DG
Dorothy GraemeResigned secretary
Resigned 2000-12-20
AT
Aaron TilleyResigned secretary
Resigned 2000-12-20 · 1 yr · Contracts Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active