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Companies/09598377

Psbp Midlands Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-30 · No cessation recorded

Source record 107900241
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-29 · Ceased 2019-04-30

Source record 107878173
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-04-30

Source record 118916515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
JM
James MarshCurrent director
Appointed 2023-08-17 · 3 yrs · Investment Director
+74 others
WL
William LewisCurrent director
Appointed 2021-08-02 · 5 yrs · Investment Director/Solicitor
+84 others
RN
Rachel NodderCurrent director
Appointed 2020-04-30 · 6 yrs · Civil Servant
+3 others
JD
Jayesh DoshiCurrent director
Appointed 2019-04-30 · 7 yrs · Civil Servant
+15 others
Show 17 historical appointments
DW
Daniel WardResigned director
Resigned 2019-04-28 · 4 yrs · Company Director
PA
Paul AndrewsResigned director
Resigned 2019-04-18 · 2 yrs · Company Director
AT
Amit ThakrarResigned secretary
Resigned 2018-04-30
DF
Dale FisherResigned director
Resigned 2017-12-12 · Life Cycle And Concessions Manager
FH
Francis HerzbergResigned director
Resigned 2017-12-12 · Chartered Accountant
JD
Jayesh DoshiResigned director
Resigned 2017-10-12 · 1 yr · Head Of Portfolio Management
RT
Richard TurnerResigned director
Resigned 2017-09-13 · Commercial Director - Cpf
AR
Anne RamsayResigned secretary
Resigned 2015-08-10 · 2 yrs
JM
Jane MackrethResigned secretary
Resigned 2015-08-10 · 2 yrs
SD
Stephen DanceResigned director
Resigned 2015-08-10 · 3 yrs · Civil Servant
JF
Joanna FoxResigned director
Resigned 2015-08-10 · 3 yrs · Civil Servant
GM
Gavin MackinlayResigned director
Resigned 2015-08-10 · 3 yrs · Company Director/Investment Manager
SG
Simon GreenResigned director
Resigned 2015-08-10 · 3 yrs · Development Manager
FM
Frederick MaroudasResigned director
Resigned 2015-08-10 · 2 yrs · Civil Servant
GH
Gordon HowardResigned director
Resigned 2015-05-19 · 2 yrs · Accountant
MT
Martyn TroddResigned director
Resigned 2015-05-19 · 2 yrs · Engineer
TG
Timothy GeorgeResigned director
Resigned 2015-05-19 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active