Homeserve Servowarm Limited
Plumbing, heat and air-conditioning installation
ActiveUnited KingdomIncorporated 1956Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHomeserve Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-28 · No cessation recorded
Source record 106093348Show 1 ceased record
Homeserve Assistance LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-03-28
Source record 107431041People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalShow 23 historical appointments
DB
David BowerResigned director
Resigned 2012-03-12 · 11 yrs · Chartered Accountant
CT
Caroline ThomasResigned director
Resigned 2008-01-23 · Solicitor
SH
Stephen HammondResigned director
Resigned 2006-10-11 · 1 yr · Director
RS
Richard SimpsonResigned director
Resigned 2006-05-09 · 1 yr · Director
PL
Paul LehaneResigned director
Resigned 2005-09-05 · Director
KR
Kevin RichardsResigned director
Resigned 2005-06-16 · 1 yr · Director
CT
Christopher ThewlisResigned director
Resigned 2004-08-26 · Service Director
CP
Christopher PowellResigned secretary
Resigned 2004-04-06
DG
Douglas GrahamResigned director
Resigned 2004-01-05 · 4 yrs · Director
CW
Christopher WallResigned director
Resigned 2003-06-30 · 1 yr · Director
RP
Robert PawseyResigned director
Resigned 2003-03-17 · 1 yr · Director
WP
William PatonResigned director
Resigned 2003-03-03 · 3 yrs · Director
CW
Craig WrightResigned director
Resigned 2003-03-03 · Chartered Accountant
AP
Adrian PageResigned secretary
Resigned 2003-03-03 · 1 yr
RH
Richard HarpinResigned director
Resigned 2003-03-03 · 20 yrs · Director
PT
Peter TalbotResigned director
Resigned 1996-12-09 · 6 yrs · Director
EO
Etienne OleffeResigned director
Resigned 1993-04-02 · 9 yrs · Company Director
CJ
Christian JacqminResigned director
Resigned 1991-08-14 · Director
DD
Dereck DrakeResigned director
Resigned 1991-08-14 · 5 yrs · Director
JD
Joseph De MeesterResigned director
Resigned 1991-08-14 · 1 yr · Director
RG
Resigned 1991-08-14 · 11 yrs · Director
JR
Jacques ReymannResigned director
Resigned 1991-08-14 · 11 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active