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Companies/05954392

Firstserve Holdings Limited

Private Limited Company · Leeds

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2006Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-23 · No cessation recorded

Source record 111261263
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-23

Source record 106290664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
VR
Victoria RaymentCurrent secretary
Appointed 2022-03-28 · 4 yrs
+4 others
VR
Victoria RaymentCurrent director
Appointed 2022-03-28 · 4 yrs · Finance Director
+22 others
SG
Stephen GodrichCurrent director
Appointed 2019-04-01 · 7 yrs · Director
MI
Mark InsleyCurrent director
Appointed 2017-11-23 · 8 yrs · Director
+16 others
Show 9 historical appointments
GM
Garry ManghamResigned secretary
Resigned 2017-11-23 · 4 yrs
GM
Garry ManghamResigned director
Resigned 2017-11-23 · 4 yrs · Director
GM
Gillian MacarthurResigned director
Resigned 2011-01-20 · 6 yrs · None
Resigned 2006-10-03
IR
Ian RussellResigned director
Resigned 2006-10-03 · 11 yrs · Director
DC
David CottamResigned directorResigned secretary
Resigned 2006-10-03 · 3 yrs · Director
GM
Geoffrey MacarthurResigned director
Resigned 2006-10-03 · 12 yrs · Director
RW
Ronald WildingResigned director
Resigned 2006-10-03 · 11 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active