Sirva Relocation (No.1) Limited
Private Limited Company · Swindon
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSirva Relocation Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 178015950People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 41 historicalShow 41 historical appointments
AC
Alan CullensResigned secretary
Resigned 2017-12-19 · 5 yrs
AC
Alan CullensResigned director
Resigned 2017-01-01 · 6 yrs · Chartered Accountant
MR
Margaret RyanResigned director
Resigned 2015-06-12 · 1 yr · Company Director
SM
Steven MarshallResigned director
Resigned 2012-06-27 · 12 yrs · Director
DB
Deborah BalliResigned director
Resigned 2012-01-01 · 3 yrs · Director
GB
Glen BansorResigned director
Resigned 2012-01-01 · Director
VW
Valerie WakehamResigned director
Resigned 2009-08-27 · 7 yrs · Director
RM
Richard MillerResigned director
Resigned 2008-08-04 · Accountant
CorpSirva Relocation No 2 LimitedResigned secretary
Resigned 2008-04-01 · 9 yrs
KC
Kathryn CassidyResigned director
Resigned 2007-04-26 · 6 yrs · Director
KP
Karen PearsonResigned director
Resigned 2005-09-09 · 2 yrs · Operations Director
PO
Patrick O MalleyResigned director
Resigned 2005-09-09 · 2 yrs · Manager
WV
Walter VermeerenResigned director
Resigned 2005-09-09 · 2 yrs · Manager
KP
Kevin PickfordResigned director
Resigned 2005-03-31 · 1 yr · Director
WD
William DonaldsonResigned director
Resigned 2004-03-31 · Finance Director
MF
Michael FalveyResigned director
Resigned 2003-09-10 · 1 yr · Vice President Human Resources
KW
Kay WhitehallResigned director
Resigned 2002-11-15 · 2 yrs · Licensed Conveyancer
CorpSouthbury Secretaries LimitedResigned secretary
Resigned 2002-07-29 · 5 yrs · Director
SA
Stephen AlderResigned director
Resigned 2001-09-12 · 3 yrs · Operations Director
JB
Jeremy BeglinResigned director
Resigned 2000-02-16 · 3 yrs · Corporate Relocation
HI
Hayley IngramResigned director
Resigned 1996-11-21 · 4 yrs · Company Director
PB
Peter BlanchettResigned director
Resigned 1996-11-21 · 1 yr · Company Director
ES
Edna SmithResigned director
Resigned 1996-11-21 · 8 yrs · Company Director
RB
Roger BrayResigned director
Resigned 1996-11-21 · 4 yrs · Company Director
JN
Jonathan NeedhamResigned director
Resigned 1996-11-21 · 4 yrs · Company Director
PH
Paul HeatonResigned director
Resigned 1996-11-21 · 6 yrs · Finance Director
RB
Raymond BowkerResigned director
Resigned 1996-11-21 · 1 yr · Company Director
MM
Michael MargraveResigned director
Resigned 1994-10-20 · 7 yrs · Business Consultant
JL
John LaddResigned director
Resigned 1994-10-20 · 7 yrs · Accountant
JM
John ManktelowResigned director
Resigned 1994-09-16 · 7 yrs · Company Director
PR
Resigned 1994-09-16 · 7 yrs · Company Director
CE
Christine EdwardsResigned director
Resigned 1994-05-09 · Chartered Management Accountan
KS
Ken ScottResigned director
Resigned 1993-12-01 · Building Society Executive
RF
Richard Fenton JonesResigned director
Resigned 1993-06-10 · 3 yrs · Relocation Executive
TK
Timothy KeastResigned director
Resigned 1993-06-10 · Building Society Executive
CK
Charles KeeneResigned director
Resigned 1993-06-10 · Chartered Accountant
BN
Brian NorrisResigned director
Resigned 1992-11-21 · Economist
NE
Nicholas EyreResigned director
Resigned 1992-11-21 · Solicitor
ML
Michael LangdonResigned secretary
Resigned 1992-11-21 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active