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Nexgen Facilities Services Ltd

Other building and industrial cleaning activities · West Byfleet

ActiveUnited KingdomIncorporated 2001Private 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 · 3 ceased
Nexgen Uk 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-03 · No cessation recorded

Source record 112347454
Show 3 ceased records
AA
Mr Alun Keith AstonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-17

Source record 119286891
GS
Mr Gary Colin StevensIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-03

Source record 119286892
RB
Mr Ross BarnesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-24

Source record 119287815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
KM
Kathy McdermottCurrent director
Appointed 2024-07-02 · 2 yrs · Director
+9 others
DD
Declan DoyleCurrent director
Appointed 2024-07-02 · 2 yrs · Director
+9 others
DS
Duncan ShadboltCurrent director
Appointed 2023-07-31 · 3 yrs · Director
+4 others
Show 11 historical appointments
GP
Gordon PeattieResigned director
Resigned 2021-06-03 · 4 yrs · Director
ML
Mark LittleResigned director
Resigned 2021-06-03 · 3 yrs · Director
KB
Kim BlackResigned director
Resigned 2019-04-25 · 5 yrs · Operations Director
SC
Stephen CooneyResigned director
Resigned 2012-06-04 · 1 yr · Sales Director
AA
Alun AstonResigned director
Resigned 2011-04-14 · 12 yrs · Operations Director - Contract Cleaning
JS
Janet StevensResigned secretaryResigned director
Resigned 2004-01-22 · 17 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2001-02-08
CorpLondon Law Services LimitedResigned director
Resigned 2001-02-08
GS
Gary StevensResigned directorResigned secretary
Resigned 2001-02-08 · 20 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active