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Companies/09924495

The Exclusive Services Group Limited

Private Limited Company · Ipswich

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 · 6 ceased
Ocs Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-31 · No cessation recorded

Source record 150164435
Show 6 ceased records
GE
Mr Gary Martin EvansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-26 · Ceased 2024-08-31

Source record 136650448
GE
Mr Gary Martin EvansIndividual
Voting rights: over 50%, up to 75%

Notified 2018-07-26 · Ceased 2018-07-26

Source record 136655034
AE
Mrs Amanda Jane EvansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-26 · Ceased 2024-08-31

Source record 136645394
AE
Mrs Amanda Jane EvansIndividual
Voting rights: over 50%, up to 75%

Notified 2018-07-26 · Ceased 2018-07-26

Source record 143905582
EJ
Estate Of Janice Hazel Evans (Deceased)Individual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2018-07-26

Source record 141658865
AE
Mrs Amanda Jane EvansIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 141199885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
LR
Laura RyanCurrent secretary
Appointed 2024-08-31 · 2 yrs
+29 others
LR
Laura RyanCurrent director
Appointed 2024-08-31 · 2 yrs · Director
+22 others
TE
Thomas EvansCurrent director
Appointed 2024-08-31 · 2 yrs · Director
+66 others
Show 8 historical appointments
DD
Daniel DicksonResigned director
Resigned 2024-08-31 · 1 yr · Director
LH
Lisa HyltonResigned director
Resigned 2022-04-01 · 2 yrs · Human Resources Director
JS
Janet SheridanResigned secretary
Resigned 2015-12-21 · 3 yrs
DL
Debbie LancasterResigned director
Resigned 2015-12-21 · 6 yrs · Director
NS
Neil SachdevResigned director
Resigned 2015-12-21 · 8 yrs · Director
AE
Amanda EvansResigned director
Resigned 2015-12-21 · 8 yrs · Director
GE
Gary EvansResigned director
Resigned 2015-12-21 · 8 yrs · Company Director
JM
James MelvinResigned director
Resigned 2015-12-21 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active