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Companies/04384028

Mimram Site Services Limited

Private Limited Company · Bushey

LiquidationUnited KingdomIncorporated 2002Private Limited Company
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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
PR
Mr Paul Daren RadfordIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 225190217
GO
Mr Gary O'NeillIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 225191379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
GE
Gareth EvansCurrent director
Appointed 2015-12-16 · 10 yrs · Contracts Director
+1 other
SW
Sarah WardCurrent secretaryCurrent director
Appointed 2013-06-27 · 13 yrs
+1 other
PR
Paul RadfordCurrent director
Appointed 2012-03-01 · 14 yrs · Director
+11 others
GO
Gary O NeillCurrent director
Appointed 2002-02-28 · 24 yrs · Contracts Manager
+13 others
Show 7 historical appointments
CV
Carlos VegasResigned director
Resigned 2015-12-16 · 1 yr · Contracts Director
ED
Eamon DeighanResigned director
Resigned 2015-12-16 · 4 yrs · Contracts Director
SS
Stephen SlaterResigned director
Resigned 2015-12-16 · Contracts Director
SK
Stephen KnightResigned director
Resigned 2015-04-21 · 1 yr · Quantity Surveyor
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-02-28
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-02-28
CB
Caroline BearyResigned secretary
Resigned 2002-02-28 · 11 yrs · Finance Assistant

Board profile

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