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Companies/03550830

Allegis Global Solutions Limited

Computer facilities management activities · Bracknell

ActiveUnited KingdomIncorporated 1998Private 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 · 5 ceased
Allegis Group (Uk) Holdings Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-28 · No cessation recorded

Source record 117873273
Show 5 ceased records
MB
Mr Michael Sean BisonIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2019-07-01 · Ceased 2019-07-01

Source record 114989778
JD
Mr James Charles DavisIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2017-01-01

Source record 118782780
FR
Mr Fred RidleyIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2017-01-01 · Ceased 2017-01-01

Source record 118782783
RS
Mr Randall Dean SonesIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2017-01-01 · Ceased 2017-01-01

Source record 118782966
RB
Mr Richard Alan ButlerIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2017-01-01 · Ceased 2017-01-01

Source record 118782969

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
IP
Iain ParkinsonCurrent director
Appointed 2020-10-01 · 6 yrs · Director Of Financial Operations
SB
Simon BradberryCurrent director
Appointed 2020-10-01 · 6 yrs · Vice President Of Operations
+1 other
Show 20 historical appointments
JM
Jenelle MadonnaResigned director
Resigned 2023-05-03 · Director
CC
Catherine ColesResigned director
Resigned 2019-09-13 · 1 yr · Managing Director
GB
Gregory BarberResigned director
Resigned 2018-06-15 · 2 yrs · Director
PC
Philip CooperResigned director
Resigned 2017-10-01 · Director
JM
Jame MannResigned director
Resigned 2014-07-25 · 3 yrs · Chief Financial Officer
JG
John GlennResigned director
Resigned 2014-07-25 · 5 yrs · Director
PB
Paul BowieResigned director
Resigned 2014-07-25 · 1 yr · Director
CorpOvalsec LimitedResigned secretary
Resigned 2012-05-11
CH
Christopher HartmanResigned director
Resigned 2010-07-31 · 7 yrs · Director
TM
Todd MohrResigned director
Resigned 2008-08-01 · 1 yr · Managing Director
SB
Sean BeavisResigned directorResigned secretary
Resigned 2005-01-01 · 7 yrs · Finance Director
TC
Timothy ClementsResigned director
Resigned 2004-02-02 · 4 yrs · Managing Director
CS
Carter SmithResigned directorResigned secretary
Resigned 2002-07-08 · 2 yrs · Finance Director
MC
Markus CaldwellResigned director
Resigned 2000-08-25 · 3 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-04-22
TC
Timothy ClementsResigned director
Resigned 1998-04-22 · 2 yrs · Sale Director
PG
Peter GiltrapResigned directorResigned secretary
Resigned 1998-04-22 · 4 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active