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Companies/03499148

Multiserv Investment Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-14 · No cessation recorded

Source record 108299611
Show 3 ceased records
CW
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-14

Source record 108104619
SC
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-14

Source record 108104641
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-14

Source record 111934050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
SC
Stephen CooperCurrent director
Appointed 2014-06-12 · 12 yrs · Accountant
+37 others
CW
Christopher WhistlerCurrent director
Appointed 2010-12-10 · 15 yrs · Accountant
+52 others
Show 14 historical appointments
HL
Herve LeclercqResigned director
Resigned 2011-10-03 · 2 yrs · Attorney
GT
Graeme TilmouthResigned director
Resigned 2011-10-03 · 1 yr · Chartered Accountant
PO
Paul OakesResigned secretary
Resigned 2010-12-31 · 7 yrs
SN
Stephane NavarraResigned director
Resigned 2010-12-10 · President Europe
MH
Martin HoadResigned director
Resigned 2010-12-10 · Director International Treasury
GS
Graham StubbsResigned director
Resigned 2010-12-10 · 3 yrs · Managing Director
MC
Michael CubittResigned directorResigned secretary
Resigned 2000-07-31 · 10 yrs · Chartered Accountant
DH
Derek HathawayResigned director
Resigned 1998-02-17 · 9 yrs · Ceo & President
GB
Geoffrey ButlerResigned director
Resigned 1998-02-17 · 12 yrs · Company Director
SF
Salvatore FazzolariResigned director
Resigned 1998-02-17 · 14 yrs · Senior Vice President
LC
Leonard CampanaroResigned director
Resigned 1998-02-17 · 2 yrs · Company Director
DR
Drusilla RoweResigned director
Resigned 1998-01-26
EZ
Eleanor ZuercherResigned director
Resigned 1998-01-26

Board profile

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