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Companies/05319225

Business Serve 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 234886120

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
Appointed 2017-05-31 · 9 yrs
+21 others
TS
Tarek SayedCurrent director
Appointed 2016-12-14 · 9 yrs · Director
+13 others
AM
Andrew MayCurrent director
Appointed 2008-10-27 · 17 yrs · Company Director
+20 others
Show 17 historical appointments
CorpVodafone Corporate Secretaries LimitedResigned directorResigned secretary
Resigned 2015-03-30 · 2 yrs
RM
Richard MullockResigned director
Resigned 2015-03-30 · 1 yr · Accountant
KP
Kerry PhillipResigned director
Resigned 2014-09-01 · Solicitor
PM
Paul MooreResigned secretary
Resigned 2010-07-08 · 2 yrs
PD
Philip DavisResigned director
Resigned 2009-03-27 · 5 yrs · Lawyer
HH
Heledd HanscombResigned secretary
Resigned 2009-01-31 · 1 yr
DC
David CrawfordResigned director
Resigned 2008-10-27 · Company Director
DM
David MacleodResigned secretary
Resigned 2006-05-10 · 2 yrs
WA
William AllanResigned director
Resigned 2006-04-24 · 2 yrs · Chief Executive
JM
John MaguireResigned director
Resigned 2006-04-24 · 2 yrs · Chief Financial Officer
PM
Philip MaleResigned director
Resigned 2006-04-24 · 4 yrs · Chief Operating Officer
RS
Rachel SouthwartResigned secretary
Resigned 2005-07-12
SC
Simon CleaverResigned director
Resigned 2005-02-15 · 1 yr · Company Director
CB
Christopher BaronResigned directorResigned secretary
Resigned 2005-02-15 · Company Director
CorpPrima Secretary LimitedResigned secretary
Resigned 2004-12-22

Board profile

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