Proserv (3) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedProserv (2) 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 126331283People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalCorpBlackwood Partners LLPCurrent secretary
Appointed 2012-09-25 · 14 yrs
Show 24 historical appointments
JT
Julie ThomsonResigned director
Resigned 2021-01-08 · 1 yr · Director
SC
Stephen CoxResigned director
Resigned 2016-09-13 · 2 yrs · Cfo
DL
David LamontResigned director
Resigned 2015-09-07 · 2 yrs · Director
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2010-04-08 · 2 yrs
KB
Kevin BinnieResigned director
Resigned 2010-04-08 · 2 yrs · None
PS
Peter StuartResigned director
Resigned 2010-04-08 · 5 yrs · Director
AC
Alan CormackResigned secretary
Resigned 2007-06-29 · 2 yrs · Finance Director
GB
Resigned 2006-01-27 · 1 yr · Chartered Accountant
SC
Steve CardnoResigned secretary
Resigned 2005-10-28 · Director Of Finance
RS
Ross StuartResigned director
Resigned 2003-09-01 · 1 yr · Director
JM
James MannResigned director
Resigned 2003-09-01 · 1 yr · Director
IS
Ian SuttieResigned director
Resigned 2003-04-02 · 7 yrs · Company Director
RM
Robert MansonResigned director
Resigned 2001-02-04 · 2 yrs · Business Development Director
RS
Richard SlanskyResigned director
Resigned 1999-01-25 · 1 yr · President
NS
Neil SmithResigned secretary
Resigned 1996-08-13 · 9 yrs
MP
Mark PattersonResigned director
Resigned 1996-08-13 · 20 yrs · Company Director
BG
Resigned 1994-08-06 · 2 yrs
AT
Alan TribeResigned director
Resigned 1994-04-06 · 8 yrs · Accountant & Company Chairman
MH
Resigned 1989-12-31 · 4 yrs
JH
James HelleResigned director
Resigned 1989-12-31 · 4 yrs · Chairman
AM
Alastair MathiesonResigned director
Resigned 1989-12-31 · 4 yrs · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active