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Companies/02675059

Sirva Limited

Private Limited Company · Swindon

ActiveUnited KingdomIncorporated 1992Private 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 2018-08-02 · No cessation recorded

Source record 202944123
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-08-02

Source record 210363161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
LH
Lucian HillsCurrent director
Appointed 2025-01-01 · 1 yr · Chartered Accountant
+5 others
MG
Marius GijpCurrent director
Appointed 2023-12-31 · 2 yrs · Accountant
+2 others
Show 16 historical appointments
AC
Andrew CoolidgeResigned director
Resigned 2018-08-02 · 5 yrs · Chief Operating Officer
RP
Richard PostResigned director
Resigned 2018-08-02 · 6 yrs · Managing Director
GK
Gordon KerrResigned director
Resigned 2003-07-29 · 10 yrs · Solicitor
TR
Timothy RomerResigned directorResigned secretary
Resigned 2003-02-24 · 15 yrs · Finance Director
FG
Frank GraceResigned director
Resigned 2000-09-08 · 8 yrs · Relocation Consultant
YM
Yogesh MehtaResigned director
Resigned 2000-09-08 · 17 yrs · Relocation Consultant
MR
Michel RielResigned director
Resigned 1997-01-16 · 4 yrs · Director
SP
Stewart PeckResigned director
Resigned 1993-08-03 · 9 yrs · Director
AS
Anthony SquireResigned director
Resigned 1993-01-31 · 9 yrs · Director
CW
Christopher WaymouthResigned director
Resigned 1993-01-31 · 8 yrs · Director
LM
Lawrence McgrealResigned directorResigned secretary
Resigned 1992-09-25 · 10 yrs · Director
PE
Paul EvansResigned director
Resigned 1992-01-23 · 11 yrs · Director
Resigned 1992-01-06
Resigned 1992-01-06

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active