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Companies/01938740

Manor Service Stations Limited

Private Limited Company · Hertfordshire

ActiveUnited KingdomIncorporated 1985Private 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%Right to appoint or remove directors

Notified 2017-10-04 · No cessation recorded

Source record 185844560
Show 1 ceased record
PB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-04

Source record 189961817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
Appointed 2017-10-04 · 9 yrs
+1269 others
SL
Simon LaneCurrent director
Appointed 2017-10-04 · 9 yrs · Accountant
+57 others
JC
Jeremy ClarkeCurrent director
Appointed 2017-10-04 · 9 yrs · Managing Director
+53 others
TB
Thomas BiggartCurrent director
Appointed 2017-10-04 · 9 yrs · Surveyor
+85 others
WB
William BannisterCurrent director
Appointed 2017-10-04 · 9 yrs · Chief Executive Officer
+74 others
TA
Timothy AllanCurrent director
Appointed 2017-10-04 · 9 yrs · Company Director
+43 others
Show 4 historical appointments
JB
Joe BroughResigned director
Resigned 2004-04-01 · 13 yrs · Marketing Director
PB
Peter BroughResigned director
Resigned 1993-01-22 · 24 yrs · Garage Operator
AB
Anthea BroughResigned directorResigned secretary
Resigned 1993-01-22 · 24 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active