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Companies/04531641

City Facilities Management Holdings (Europe) Limited

Other business support service activities n.e.c. · St Helens

ActiveUnited 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
WH
Lord William HaugheyIndividual
Significant influence or control

Notified 2017-03-31 · No cessation recorded

Source record 121214086
Lesprit LimitedCorporate
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 130251006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
DS
David StillCurrent secretary
Appointed 2025-11-04
DS
David StillCurrent director
Appointed 2021-02-25 · 5 yrs · Group Chief Financial Officer
+18 others
DS
David StillCurrent director
Appointed 2021-02-25 · 5 yrs · Group Chief Financial Officer
+2 others
CS
Colin SeggieCurrent director
Appointed 2017-03-31 · 9 yrs · None
+34 others
Show 18 historical appointments
PS
Paul SmithResigned director
Resigned 2019-06-11 · 1 yr · Director
MH
Michael HughesResigned director
Resigned 2017-03-31 · 2 yrs · None
CH
Charles HawkinsResigned secretary
Resigned 2017-03-31 · 8 yrs
MD
Mark DixonResigned director
Resigned 2016-03-03 · 1 yr · Director
AT
Alan ToughResigned director
Resigned 2015-02-01 · 4 yrs · Finance Director
RM
Rupert MorganResigned director
Resigned 2013-12-04 · 3 yrs · None
DM
David McintyreResigned director
Resigned 2013-12-04 · 1 yr · None
RC
Robert CurwenResigned director
Resigned 2013-04-09 · Investment Director
MH
Michael HallResigned director
Resigned 2013-04-09 · 2 yrs · Accountant
AM
Andrew McmurrayResigned director
Resigned 2013-04-09 · 2 yrs · Director
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2012-06-01 · 4 yrs
AH
Anthony HampsonResigned director
Resigned 2012-06-01 · Director
JP
John PoskittResigned director
Resigned 2012-06-01 · 1 yr · Director
CM
Craig McgilvrayResigned director
Resigned 2012-06-01 · Director
HH
Hazel HarrisonResigned directorResigned secretary
Resigned 2002-10-25 · 9 yrs · Director
CH
Colin HarrisonResigned director
Resigned 2002-10-25 · 10 yrs · Director
CorpA C Directors LimitedResigned director
Resigned 2002-09-11

Board profile

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