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Companies/06193893

Lloyd'S Register Group Services Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
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 114887748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
DW
Douglas WagstaffCurrent director
Appointed 2021-12-15 · 4 yrs · Group Treasurer
+13 others
KP
Keith ProffittCurrent director
Appointed 2020-04-14 · 6 yrs · Director Of Financial Control And Operat
+23 others
TB
Tracey BigmoreCurrent secretary
Appointed 2019-02-04 · 7 yrs
+28 others
MW
Mary WaldnerCurrent director
Appointed 2018-03-31 · 8 yrs · Accountant/Finance Director
+16 others
Show 12 historical appointments
AP
Andrew Richard PunterResigned director
Resigned 2018-10-01 · 4 yrs · Accountant
AW
Andrew WilliamsResigned director
Resigned 2018-03-31 · 3 yrs · Company Director
AG
Ashley GerrardResigned secretary
Resigned 2017-10-16 · 1 yr
TB
Timothy BowerResigned director
Resigned 2016-12-01 · 1 yr · Company Director
SN
Simon Oliver NiceResigned director
Resigned 2016-11-30 · 1 yr · Accountant
CC
Chad Colby BlakeResigned secretary
Resigned 2014-10-23 · 2 yrs
SP
Simon PottsResigned director
Resigned 2010-01-25 · 8 yrs · Company Director
TW
Timothy WhiteResigned secretary
Resigned 2009-11-16 · 4 yrs
AM
Alastair MarshResigned director
Resigned 2008-03-20 · 1 yr · Accountant
MK
Michael KayserResigned director
Resigned 2007-03-30 · Finance Director
ET
Emma TaaffeResigned secretary
Resigned 2007-03-30 · 2 yrs
KP
Keith PoveyResigned director
Resigned 2007-03-30 · 9 yrs · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active