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Companies/00480127

Ej Parker Technical Services Group Limited

Activities of head offices · Staffs

ActiveUnited KingdomIncorporated 1950Private 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 · 2 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 129446631
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-20 · Ceased 2017-04-20

Source record 128280530
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-04-20

Source record 124581049

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
KS
Kevin ShinnieCurrent director
Appointed 2025-03-01 · 1 yr · Company Director
+7 others
CK
Christopher KehoeCurrent director
Appointed 2024-11-25 · 1 yr · Ceo
+32 others
DW
David WilsonCurrent director
Appointed 2023-10-03 · 3 yrs · Company Secretary/Director
+22 others
Show 30 historical appointments
GR
Gregor RobertsResigned director
Resigned 2024-11-25 · 1 yr · Cfo
DM
David MallinsonResigned director
Resigned 2024-04-25 · Managing Director
VF
Victoria FernResigned director
Resigned 2020-10-21 · 4 yrs · Finance Director
JB
John BeestonResigned director
Resigned 2017-04-21 · 6 yrs · Chartered Accountant
SD
Stuart DriscollResigned director
Resigned 2016-06-01 · 7 yrs · Managing Director
DC
David CoxResigned director
Resigned 2016-06-01 · 1 yr · Managing Director
RB
Rafe BatesonResigned director
Resigned 2016-06-01 · 2 yrs · Director
KB
Kelvin BeestonResigned director
Resigned 2012-10-18 · 1 yr · Director
TH
Trevor HursthouseResigned director
Resigned 2009-12-01 · 2 yrs · Electrical Engineer
AB
Andrew BentonResigned director
Resigned 2008-09-16 · 7 yrs · Director
AO
Andrew OwenResigned director
Resigned 2007-04-04 · 9 yrs · Solicitor
RP
Rachael PizzeyResigned director
Resigned 2007-01-18 · 10 yrs · Chartered Accountant
SM
Stephen MaleckiResigned director
Resigned 2006-06-05 · Director
MC
Michael ConwayResigned director
Resigned 2005-12-01 · 1 yr · Director
DG
Denis GauntResigned director
Resigned 2005-08-18 · 3 yrs · Director
KB
Keith BoothResigned director
Resigned 2003-02-12 · 12 yrs · Director
SS
Sean SmythResigned director
Resigned 2003-02-12 · 21 yrs · Director
SS
Steven StoreyResigned director
Resigned 2003-02-04 · Director
SB
Susan BlackmoreResigned secretary
Resigned 2001-12-11 · 15 yrs
TP
Timothy ParkerResigned director
Resigned 1996-05-30 · 20 yrs · Director
JP
John ParkerResigned director
Resigned 1996-05-30 · 20 yrs · Director
AC
Alan CussenResigned director
Resigned 1994-01-01 · 3 yrs · Electrical Engineer
JB
John BruntResigned director
Resigned 1993-01-01 · 3 yrs · Director
TM
Trevor MorrisResigned director
Resigned 1991-08-08 · 14 yrs · Director
AG
Audrey GoodallResigned director
Resigned 1991-08-08 · Retired
GP
Gerald ParkerResigned director
Resigned 1991-08-08 · 13 yrs · Director
DP
David ParkerResigned director
Resigned 1991-08-08 · 13 yrs · Director
DM
Denis MinnsResigned directorResigned secretary
Resigned 1991-08-08 · 15 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active