Proserv Operations Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedProserv Holdings 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 113561254People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalCorpBlackwood Partners LLPCurrent secretary
Appointed 2011-11-14 · 14 yrs
Show 14 historical appointments
MF
Mark FraserResigned director
Resigned 2022-06-30 · 2 yrs · Accountant
JT
Julie ThomsonResigned director
Resigned 2021-01-08 · 1 yr · Director
DC
David CurrieResigned director
Resigned 2018-05-25 · 5 yrs · Chief Executive Officer
SC
Stephen CoxResigned director
Resigned 2016-09-12 · 2 yrs · Cfo
DL
David LamontResigned director
Resigned 2011-04-25 · 7 yrs · Chief Executive Officer
EH
Erich HorsleyResigned director
Resigned 2009-10-16 · 5 yrs · Investor
PT
Philip TurbervilleResigned director
Resigned 2009-04-09 · Business Consultant
GF
Resigned 2008-11-24 · Director
TW
Resigned 2007-09-17 · 1 yr · Cfo
RS
Ruben SaierResigned director
Resigned 2007-09-17 · 3 yrs · Ceo
CorpD W Director 1 LimitedResigned director
Resigned 2007-04-12
CorpD W Company Services LimitedResigned secretary
Resigned 2007-04-12
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active