Getronics Services UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
5 without an end date · 8 ceasedLM
Mr Laurence Patrick Mc IlweeIndividual
Firm-related control: Significant influence or control
Notified 2025-01-01 · No cessation recorded
Source record 192231257SD
Mr Stuart Larmour DeignanIndividual
Firm-related control: Significant influence or control
Notified 2025-01-01 · No cessation recorded
Source record 188399621MF
Michael Grant FieldIndividual
Firm-related control: Significant influence or control
Notified 2025-01-01 · No cessation recorded
Source record 188404273SL
Miss Sharon LowrieIndividual
Firm-related control: Significant influence or control
Notified 2025-01-01 · No cessation recorded
Source record 188404274WR
Mr Walter RuffinoniIndividual
Firm-related control: Significant influence or control
Notified 2025-01-01 · No cessation recorded
Source record 188416268Show 8 ceased records
WH
Mr William Hunter HeathIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-11 · Ceased 2025-01-01
Source record 195733117DG
Mr Daniel James Andrew GallowayIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-11 · Ceased 2025-01-01
Source record 195732331SC
Mr Stefan CorthoutsIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-11 · Ceased 2025-01-01
Source record 195733114Getronics Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-20 · Ceased 2024-12-11
Source record 190543017Servest LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-07 · Ceased 2017-07-07
Source record 193996627NB
Nana Baffour-GyewuIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-07-07 · Ceased 2017-07-07
Source record 193996754NB
Nana Baffour-GyewuIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-07 · Ceased 2020-07-20
Source record 192491042Aurelius Se&Co KgaaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-07-07
Source record 186260196People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
AR
Andreas RibbensResigned director
Resigned 2023-12-18 · 1 yr · Company Director
RB
Rogier BronsgeestResigned director
Resigned 2020-10-02 · 3 yrs · Company Director
BT
Bruce TaylorResigned director
Resigned 2020-01-24 · Director
SH
Samuel HumphreysResigned director
Resigned 2020-01-24 · Director
FA
Resigned 2017-07-07 · 1 yr
NB
Nana Baffour GyewuResigned director
Resigned 2017-07-07 · 2 yrs · Administrator
SG
Simon GoodwinResigned director
Resigned 2013-07-28 · 3 yrs · Cfo
GB
Graham BrownResigned secretary
Resigned 2012-12-18 · 4 yrs
SF
Stephen FaulknerResigned director
Resigned 2012-05-02 · 1 yr · Finance Director
MC
Mark CookResigned director
Resigned 2012-05-02 · 5 yrs · Managing Director
MJ
Michael JaerkelResigned director
Resigned 2012-02-27 · General Counsel
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active