Terraquest Solutions Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMason Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-09 · No cessation recorded
Source record 117992974Show 1 ceased record
Mears Group PlcCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-09
Source record 107676389People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 19 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2021-01-05 · 5 yrs
Show 19 historical appointments
AS
Andrew SmithResigned director
Resigned 2017-07-01 · 3 yrs · Chartered Accountant
BW
Ben WestranResigned director
Resigned 2010-02-28 · 10 yrs · Director
CorpCs Secrectaries LimitedResigned secretary
Resigned 2009-07-23
DX
Darren XiberrasResigned director
Resigned 2007-05-23 · 2 yrs · Company Director
DJ
David JacksonResigned director
Resigned 2007-02-13 · Finance Director
JJ
John JasperResigned director
Resigned 2007-02-13 · 3 yrs · Director
MC
Michael CurranResigned director
Resigned 2007-02-13 · 1 yr · Company Director
SP
Stephen PadgettResigned director
Resigned 2006-11-28 · Company Director
SW
Stephen WhitingResigned director
Resigned 2006-11-28 · Director
KN
Kim NewboldResigned secretary
Resigned 2005-02-02 · 1 yr
FK
Fiona KealResigned secretary
Resigned 2004-09-13
MB
Malcolm BakerResigned director
Resigned 2004-07-16 · 2 yrs · Consultant
LG
Lisa GuestResigned secretary
Resigned 2004-02-03
JM
Jonathan MachinResigned director
Resigned 2003-09-15 · 3 yrs · Consultant
BH
Bernadette HutchesonResigned director
Resigned 2003-07-16 · 3 yrs · Operations Director
TM
Timothy MusgraveResigned director
Resigned 2003-07-16 · 3 yrs · Chartered Surveyor
PG
Peter GannonResigned director
Resigned 2003-07-16 · 3 yrs · Consultant
DP
David PowerResigned director
Resigned 2003-06-30 · 3 yrs · Director
RW
Richard WallerResigned director
Resigned 2003-06-30 · 3 yrs · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active