Unipart Service Company Limited
Private Limited Company · Oxford
ActiveUnited KingdomIncorporated 1905Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUnipart Group 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 140823043People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
TR
Tanya RussellResigned secretary
Resigned 2021-09-06 · 2 yrs
DL
Darren LeighResigned director
Resigned 2020-05-01 · 3 yrs · Chief Finance Officer
JC
Jonathan ChittyResigned director
Resigned 2016-07-01 · 3 yrs · Accountant
RO
Robert O BrienResigned secretary
Resigned 2015-06-01 · 6 yrs
AW
Amanda WynerResigned director
Resigned 2013-10-31 · 1 yr · Lawyer
PD
Paul DessainResigned director
Resigned 2000-02-18 · 16 yrs · Accountant
AM
Anthony MourgueResigned director
Resigned 2000-02-18 · 18 yrs · Accountant
MH
Michael HopperResigned director
Resigned 2000-02-18 · 13 yrs · Solicitor
MR
Michael RimmerResigned secretary
Resigned 2000-01-25 · 15 yrs
JW
James WraggResigned director
Resigned 1997-07-31 · 2 yrs · Chief Executive
CS
Christopher StampResigned secretary
Resigned 1995-08-31 · 4 yrs
CS
Resigned 1992-05-11 · 7 yrs · Director
PR
Peter RedfernResigned director
Resigned 1992-05-11 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active