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Companies/04325783

Drbs East Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 2001Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-09 · No cessation recorded

Source record 133807602
Show 4 ceased records
Shares: over 75%, up to 100%

Notified 2019-01-01 · Ceased 2022-12-09

Source record 124665738
MG
Shares: over 50%, up to 75%

Notified 2017-10-13 · Ceased 2019-01-01

Source record 129816287
DR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-13

Source record 128921824
SR
Sally Ann RussoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-13

Source record 128921833

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
JW
James WhitelawCurrent director
Appointed 2024-05-03 · 2 yrs · Managing Director
+17 others
WR
Wendy RogersCurrent secretary
Appointed 2024-05-03 · 2 yrs
+269 others
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2024-05-03 · 2 yrs · Finance Director
+278 others
EG
Edward GrettonCurrent director
Appointed 2024-05-03 · 2 yrs · Company Director
+425 others
Show 8 historical appointments
KF
Karen FarrellResigned secretary
Resigned 2019-01-01 · 5 yrs
WP
Wayne PenfoldResigned director
Resigned 2017-10-13 · 6 yrs · Director Of Factilities Management
JS
Jonathan StumpResigned director
Resigned 2017-10-13 · 8 yrs · Finance Director
MG
Michael GeorgeResigned director
Resigned 2017-10-13 · 8 yrs · Managing Director
Resigned 2001-11-20
DR
David RussoResigned director
Resigned 2001-11-20 · 15 yrs · Builder
SR
Sally RussoResigned secretaryResigned director
Resigned 2001-11-20 · 15 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active