Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC122029

Proserv UK Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1989Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Proserv Operations 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 12975301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
BS
Ben Christopher SwanCurrent director
Appointed 2025-01-15 · 1 yr · Finance Director
+5 others
CorpBlackwood Partners LLPCurrent secretary
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 19 historical appointments
MF
Mark FraserResigned director
Resigned 2022-06-30 · 2 yrs · Accountant
JT
Julie ThomsonResigned director
Resigned 2021-01-08 · 1 yr · Director
DC
David CurrieResigned director
Resigned 2018-05-25 · 5 yrs · Chief Executive Officer
SC
Stephen CoxResigned director
Resigned 2016-09-12 · 2 yrs · Cfo
AR
Alistair RuleResigned director
Resigned 2015-12-15 · Chartered Accountant
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
CE
Christian ErikssonResigned director
Resigned 2006-04-26 · 2 yrs · Managing Director
GK
Geir KarlsenResigned director
Resigned 2006-04-26 · 2 yrs · Investment Manager
KH
Kjell HorpestadResigned director
Resigned 1998-10-06 · 7 yrs · Director
EA
Eyvind AndersenResigned director
Resigned 1997-10-02 · 8 yrs · Chartered Accountant
JM
John MchardyResigned director
Resigned 1991-11-15 · 6 yrs · Company Director
SB
Stephen BaldwinResigned director
Resigned 1990-05-02 · 17 yrs · Operations Manager
ER
Erik RasmussenResigned director
Resigned 1990-02-19 · 7 yrs · Company Director
TN
Terje NymanResigned director
Resigned 1990-02-19 · 16 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active