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Companies/SC092950

Proserv Properties Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
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 3348032

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
SC
Stephen CoxCurrent director
Appointed 2016-09-12 · 9 yrs · Cfo
+19 others
Appointed 2011-11-14 · 14 yrs
+90 others
DL
Davis LarssenCurrent secretary
Appointed 2011-11-14 · 14 yrs
+20 others
DL
Davis LarssenCurrent director
Appointed 2010-04-16 · 16 yrs · Group Cfo
+26 others
Show 14 historical appointments
DL
David LamontResigned director
Resigned 2011-09-12 · 6 yrs · Director
RS
Ruben SaierResigned director
Resigned 2010-03-15 · 1 yr · Chief Executive Officer
EH
Erich HorsleyResigned director
Resigned 2010-03-15 · 4 yrs · Director
AS
Arve Sem HenriksenResigned director
Resigned 2008-11-28 · Ceo & President
OG
Orjan GjerdeResigned director
Resigned 2008-11-28 · 1 yr · Director
EB
Erik BrodhalResigned director
Resigned 2006-05-04 · 2 yrs · General Manager
CE
Christian ErikssonResigned director
Resigned 2006-05-04 · 2 yrs · Managing Director
GK
Geir KarlsenResigned director
Resigned 2006-05-04 · 2 yrs · Investment Manager
SB
Stephen BaldwinResigned director
Resigned 1998-10-06 · 9 yrs · Company Director
EA
Eyvind AndersenResigned director
Resigned 1997-10-02 · 8 yrs · Chartered Accountant
KH
Kjell HorpestadResigned director
Resigned 1989-06-09 · 8 yrs · Company Director
ER
Erik RasmussenResigned director
Resigned 1989-06-09 · 8 yrs · Company Director
EB
Einar BredalResigned director
Resigned 1989-06-09 · 2 yrs · Company Director
TN
Terje NymanResigned director
Resigned 1989-06-09 · 16 yrs · Company Director

Board profile

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