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Companies/06752608

Gerson Relocation Limited

Other transportation support activities · Potters Bar

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Agm Relocation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-07 · No cessation recorded

Source record 233063535
Show 2 ceased records
Momentous Relocation LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-03-16 · Ceased 2022-06-07

Source record 240651636
PE
Mr Paul John EvansIndividual
Significant influence or control

Notified 2016-10-14 · Ceased 2021-03-16

Source record 240333361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
JS
James SawyerCurrent director
Appointed 2024-12-01 · 1 yr · Managing Director
+1 other
CS
Colin SargentCurrent director
Appointed 2024-12-01 · 1 yr · Company Director
+2 others
KD
Kirk DugardCurrent director
Appointed 2022-02-01 · 4 yrs · Company Director
+12 others
SS
Stephen SampsonCurrent director
Appointed 2021-05-01 · 5 yrs · Chartered Accountant
+7 others
MC
Mark Costa RisingCurrent director
Appointed 2021-05-01 · 5 yrs · Sales & Marketing Director
+14 others
RS
Russell StartCurrent director
Appointed 2019-04-11 · 7 yrs · Managing Director
+16 others
Show 15 historical appointments
DH
David HibbertResigned director
Resigned 2022-02-01 · 3 yrs · Company Director
LM
Lawrence McgrealResigned director
Resigned 2016-10-14 · 4 yrs · Business Executive
PE
Paul EvansResigned director
Resigned 2016-10-14 · 4 yrs · Business Executive
JG
John GuilfordResigned director
Resigned 2010-12-22 · 5 yrs · Company Director
JN
Jane NewsumResigned secretary
Resigned 2010-07-01 · 10 yrs
NK
Nina KronbergResigned director
Resigned 2010-03-01 · Company Director
PO
Per OlssonResigned director
Resigned 2010-03-01 · Company Director
TH
Thomas HanboResigned director
Resigned 2008-12-10 · 1 yr · Director
JB
Johan BlomqvistResigned director
Resigned 2008-12-10 · 1 yr · Director
NP
Neil PertoldiResigned director
Resigned 2008-12-10 · 8 yrs · Company Director
PP
Philip PertoldiResigned directorResigned secretary
Resigned 2008-12-10 · 8 yrs · Company Director
MP
Maureen PooleyResigned directorResigned secretary
Resigned 2008-11-18 · Paralegal
JF
Jenny FarrerResigned director
Resigned 2008-11-18 · Chartered Secretary

Board profile

People with appointments
6
Directors assessed
6
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active