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Companies/02569035

Svm Consulting Engineers Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1990Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-20 · No cessation recorded

Source record 111270809
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-04 · Ceased 2020-10-20

Source record 111644670
MS
Mr Mark SansomIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-04

Source record 110824860
PR
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-04

Source record 110824891
RK
Mr Robert KeaneIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-04

Source record 110824902

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
AT
Andrew ThorleyCurrent director
Appointed 2023-11-28 · 2 yrs · Engineering Consultant
+6 others
RM
Richard MoorcroftCurrent director
Appointed 2023-11-27 · 2 yrs · Engineering Consultant
+11 others
PB
Paul BoileauCurrent director
Appointed 2020-10-20 · 5 yrs · Company Director
+11 others
Show 20 historical appointments
LW
Lucy WildesmithResigned director
Resigned 2022-06-01 · 3 yrs · Engineering Consultant
MM
Mustak MusaResigned director
Resigned 2018-01-04 · 2 yrs · Director
AH
Allan HarrisonResigned director
Resigned 2018-01-04 · 5 yrs · Director
RK
Robert KeaneResigned secretary
Resigned 2015-05-01 · 9 yrs
MS
Mark SansomResigned director
Resigned 2013-01-02 · 5 yrs · Engineering Consultant
RK
Robert KeaneResigned director
Resigned 2013-01-02 · 12 yrs · Engineering Consultant
DL
David LiptrotResigned secretary
Resigned 2011-01-21 · 4 yrs
PR
Paul RushmerResigned director
Resigned 2004-05-06 · 21 yrs · Consultant
SW
Stephanie WorboysResigned secretary
Resigned 2002-08-19 · 2 yrs
MC
Michael CarverResigned secretaryResigned director
Resigned 2002-05-15 · 8 yrs · Consulting Engineer
ST
Steven TaylorResigned director
Resigned 1998-02-01 · 2 yrs · Consulting Engineers
DS
David SworderResigned directorResigned secretary
Resigned 1998-02-01 · 4 yrs · Consulting Engineers
DL
David LiptrotResigned director
Resigned 1998-02-01 · 17 yrs · Consulting Engineer
PS
Philip Searle BarnesResigned director
Resigned 1997-05-01 · 1 yr · Consulting Engineer
NC
Neil CartwrightResigned director
Resigned 1993-06-01 · 3 yrs · Consulting Engineer
DM
Dusan MarkovicResigned director
Resigned 1992-12-31 · 2 yrs · Consulting Engineer
MC
Michael CarverResigned directorResigned secretary
Resigned 1992-12-31 · 5 yrs · Consulting Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active