Sureserve Holdings Limited
Private Limited Company · London
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 · 0 ceasedSureserve Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 115307104People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalShow 21 historical appointments
JS
John SheridanResigned director
Resigned 2024-05-23 · 1 yr · Accountant
PE
Paul EdwardsResigned director
Resigned 2024-05-23 · 2 yrs · Chief Executive Officer
GL
Graham LevinsohnResigned director
Resigned 2023-08-22 · 2 yrs · Chairman
SV
Sam VohraResigned director
Resigned 2023-08-08 · Finance Director
SV
Sameet VohraResigned director
Resigned 2022-04-13 · 1 yr · Chief Financial Officer
PS
Peter SmithResigned director
Resigned 2019-10-01 · 3 yrs · Chief Financial Officer
JC
John CharltonResigned director
Resigned 2018-12-12 · 3 yrs · Company Secretary
RH
Robert HoltResigned director
Resigned 2018-12-07 · 2 yrs · Company Director
JC
John CharltonResigned secretary
Resigned 2017-05-02 · 6 yrs
SH
Simon HowellResigned secretary
Resigned 2014-06-02 · 2 yrs
MM
Michael McmahonResigned director
Resigned 2014-04-17 · 5 yrs · Director
JS
Jeremy SimpsonResigned director
Resigned 2014-04-01 · 4 yrs · Chartered Accountant
AC
Alan CoxResigned director
Resigned 2010-12-01 · 4 yrs · Finance Director
SB
Sean BirraneResigned director
Resigned 2010-12-01 · 5 yrs · Managing Director
SB
Stuart BlackResigned director
Resigned 2010-12-01 · 5 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-02-06
CorpInstant Companies LimitedResigned director
Resigned 2003-02-06
SR
Steven RawlingsResigned director
Resigned 2003-02-06 · 11 yrs · Director
PK
Paul KingResigned director
Resigned 2003-02-06 · 11 yrs · Contracts Director
PB
Resigned 2003-02-06 · 11 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active