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Companies/02641313

Servoca PLC

Activities of head offices · Manchester

ActiveUnited KingdomIncorporated 1991Public 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 · 1 ceased
AH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2017-01-17 · No cessation recorded

Source record 118146675
Show 1 ceased record
AM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-17

Source record 106011728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
JL
Jonathan LongCurrent director
Appointed 2020-01-30 · 6 yrs · Company Director
+7 others
CH
Christopher HintonCurrent secretaryCurrent director
Appointed 2017-11-02 · 8 yrs
+20 others
ES
Emma SugarmanCurrent director
Appointed 2008-12-17 · 17 yrs · Director
AC
Andrew ChurchCurrent director
Appointed 2008-11-24 · 17 yrs · Director
+20 others
JF
John FoleyCurrent director
Appointed 2007-06-07 · 19 yrs · Chartered Accountant
+12 others
Show 24 historical appointments
GS
Glenn SwabyResigned secretary
Resigned 2014-06-02 · 3 yrs
SS
Stephen ShipleyResigned secretary
Resigned 2009-01-20 · 5 yrs · Accountant
GS
Glenn SwabyResigned director
Resigned 2007-12-06 · 9 yrs · Chartered Accountants
MD
Miles DavisResigned director
Resigned 2007-06-08 · 2 yrs · Director
DB
Darren BrowneResigned director
Resigned 2007-06-08 · 1 yr · Director
TR
Tony RogersResigned director
Resigned 2007-06-08 · 1 yr · Director
AM
Arthur MortonResigned director
Resigned 2007-06-07 · 9 yrs · Chartered Accountant
JB
Janet BarnResigned director
Resigned 2006-06-06 · 1 yr · Executive Director
JR
Justyn RandallResigned director
Resigned 2006-02-16 · Director
DC
Diana CornishResigned director
Resigned 2005-09-29 · 1 yr · Director
DM
David MarksResigned director
Resigned 2004-11-08 · 2 yrs · Investment Banker
OC
Oliver CookeResigned directorResigned secretary
Resigned 2003-11-17 · 3 yrs · Company Director
WP
William PattersonResigned director
Resigned 2001-06-08 · 1 yr · Director
AP
Alan PorterResigned director
Resigned 2000-07-07 · 3 yrs · Director
KP
Keith PayneResigned director
Resigned 1998-08-21 · 4 yrs · Consultant
AB
Andrew BrundleResigned directorResigned secretary
Resigned 1998-03-24 · 10 yrs · Financial Director
NN
Neil NewsomeResigned director
Resigned 1996-01-01 · 2 yrs · Sales Director
MB
Mark BigingtonResigned director
Resigned 1992-08-28 · 2 yrs · Company Director
KF
Keith FergusonResigned director
Resigned 1992-08-28 · 11 yrs · Company Director
FB
Francis BracegirdleResigned director
Resigned 1992-08-28 · 11 yrs · Company Director
RB
Roger BryanResigned director
Resigned 1992-08-28 · 8 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active