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Companies/06983290

Mserv Global Limited

Other professional, scientific and technical activities n.e.c. · Chorley

ActiveUnited KingdomIncorporated 2009Private 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
Medical Equipment Supplies And Management Holdings LimitedCorporate
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 116445937
Show 3 ceased records
Vwr Holdco LimitedCorporate
Firm-related control: Significant influence or control

Notified 2017-04-07 · Ceased 2017-04-07

Source record 117198140
DM
Mr David Anthony MaughanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-07

Source record 107625664
KM
Miss Kate MaughanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-07

Source record 107626338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
CB
Christophe BerthouxCurrent director
Appointed 2025-10-22
+4 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2024-10-17 · 1 yr
+2343 others
SS
Stewart StevensonCurrent director
Appointed 2024-10-17 · 1 yr · Head Of Business Operations
+2 others
GM
George MarquezCurrent director
Appointed 2024-10-17 · 1 yr · None
+4 others
Show 10 historical appointments
SH
Scott HickeyResigned director
Resigned 2024-11-26 · 1 yr
MW
Michelle WatsonResigned director
Resigned 2024-10-10 · Vp Financial Planning & Analysis
JT
Jason ThompstoneResigned secretary
Resigned 2024-09-30
IS
Ian SoellaartResigned director
Resigned 2022-04-01 · 2 yrs · Company Director
JT
Jason ThompstoneResigned director
Resigned 2021-05-31 · 4 yrs · Director
BG
Bernd GoellResigned director
Resigned 2018-10-01 · 3 yrs · Vp Finance- Treasury
KP
Karen PulfordResigned director
Resigned 2017-04-06 · 4 yrs · Company Director
KP
Karen PulfordResigned secretary
Resigned 2017-04-06 · 7 yrs
HR
Henrik RussmannResigned director
Resigned 2017-04-06 · 1 yr · Company Director
DM
David MaughanResigned director
Resigned 2009-08-06 · 7 yrs · Purchase Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active