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Companies/09828017

Specialist Passenger Solutions Limited

Private Limited Company · Bridgwater

ActiveUnited KingdomIncorporated 2015Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 107440967
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-30

Source record 107440964

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
AJ
Andrew JarvisCurrent director
Appointed 2026-04-01
+93 others
JM
James Robert McinnesCurrent director
Appointed 2025-03-31 · 1 yr · Accountant
+53 others
DB
David BlizzardCurrent secretary
Appointed 2023-10-01 · 3 yrs
SC
Simon CursioCurrent director
Appointed 2019-05-09 · 7 yrs · Managing Director
+2 others
Show 19 historical appointments
GH
Gary HitchmoughResigned director
Resigned 2023-10-01 · 2 yrs · Director
GF
Giles FearnleyResigned director
Resigned 2021-12-02 · 3 yrs · Company Director
JT
Joseph ThompsonResigned director
Resigned 2021-10-01 · 1 yr · Director
CB
Colin BrownResigned director
Resigned 2021-10-01 · 3 yrs · Chief Financial Officer
SG
Silvana Glibota VigoResigned secretary
Resigned 2019-11-15
JB
Jeffrey BerryResigned director
Resigned 2019-01-24 · 3 yrs · Accountant
SC
Simon CursioResigned director
Resigned 2019-01-24 · Managing Director
AA
Antonio AntoniusResigned director
Resigned 2018-03-16 · 3 yrs · Chartered Accountant
AP
Alexander PerryResigned director
Resigned 2017-01-12 · 4 yrs · Transport Director
MH
Michael HampsonResigned secretary
Resigned 2016-10-10 · 3 yrs
ES
Elizabeth ScourseResigned director
Resigned 2016-02-22 · Finance Director
RL
Raymond LunneyResigned director
Resigned 2016-01-14 · 2 yrs · Director
JJ
Jonathan Jones PrattResigned director
Resigned 2016-01-14 · 2 yrs · Director
GS
Gregory SaundersResigned director
Resigned 2016-01-14 · 3 yrs · Solicitor
RW
Robert WelchResigned secretary
Resigned 2015-10-16
JB
James BowenResigned director
Resigned 2015-10-16 · Chartered Accountant
NB
Neil BarkerResigned director
Resigned 2015-10-16 · Regional Managing Director
AC
Alex CarterResigned director
Resigned 2015-10-16 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active