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Companies/02654682

Ds Remco UK Limited

Private Limited Company · Sutton

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1991Private 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 · 0 ceased
Guilbert Uk Holdings 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 132177886

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 63 historical
GW
Graham WisemanCurrent director
Appointed 2019-06-11 · 7 yrs · Company Director
+65 others
Show 63 historical appointments
RB
Robert BaldreyResigned director
Resigned 2019-09-20 · 2 yrs · Company Director
MW
Michael WalbyResigned director
Resigned 2017-01-31 · 2 yrs · Vice President Sales
NM
Neil MaslenResigned director
Resigned 2016-10-25 · 2 yrs · Svp Contract Europe
KD
Kieran DowlingResigned director
Resigned 2016-09-04 · 1 yr · Company Director
EM
Elizabeth MoseleyResigned director
Resigned 2015-01-06 · 1 yr · Vice President Contract Sales
RC
Richard CarvellResigned director
Resigned 2014-04-01 · 2 yrs · Director Sales And Marketing Viking
JM
Justin MclarneyResigned director
Resigned 2013-08-01 · 1 yr · Business Executive
MM
Michael MccreeshResigned director
Resigned 2013-07-23 · 5 yrs · Procurement And Supply Chain Director
JG
James GradyResigned director
Resigned 2012-03-21 · 4 yrs · Vice President Finance
MJ
Matthew JohnsonResigned director
Resigned 2012-02-22 · 1 yr · IT Director
PA
Paul AllenResigned director
Resigned 2011-07-14 · Business Improvement Director
SF
Stephen FlynnResigned director
Resigned 2011-03-31 · 3 yrs · Human Resources Director
JH
Jacqueline HillsResigned director
Resigned 2010-03-26 · 8 yrs · Director
JO
John O KeeffeResigned director
Resigned 2010-03-26 · 3 yrs · Director
BH
Barrie HayesResigned director
Resigned 2010-03-26 · 1 yr · Director
RK
Ross KavanaghResigned director
Resigned 2010-03-26 · 1 yr · Director
DC
Dirk CollinResigned director
Resigned 2009-10-08 · 2 yrs · European Director
JH
Jacqueline HillsResigned secretary
Resigned 2007-10-31 · 12 yrs
JM
John MooreResigned director
Resigned 2006-11-02 · 9 yrs · Co Director
MH
Michael HornResigned director
Resigned 2006-11-02 · 11 yrs · Co Director
EW
Ernst WesselResigned director
Resigned 2003-06-02 · 5 yrs · Director
PB
Peter BirksResigned director
Resigned 2003-06-02 · 3 yrs · Company Executive
RV
Robert ValeResigned director
Resigned 2003-06-02 · 1 yr · Director
RV
Rudolph Van KaldekerkenResigned director
Resigned 2003-06-02 · 3 yrs · Director
PM
Pascal MartinResigned director
Resigned 2002-11-18 · Director
DB
Denis BesseResigned director
Resigned 2001-05-31 · 2 yrs · Company Executive
CM
Christopher MahoneyResigned director
Resigned 2001-03-12 · 3 yrs · Director
BR
Bart RentmeestersResigned director
Resigned 2000-09-15 · 2 yrs · Director
JD
John DaviesResigned secretary
Resigned 2000-02-01 · 7 yrs
LM
Loic MaheResigned director
Resigned 1999-03-18 · 2 yrs · Company Executive
RC
Roy CowanResigned director
Resigned 1999-03-18 · 1 yr · Company Executive
CL
Christopher LeeResigned director
Resigned 1999-03-18 · 1 yr · Company Executive
NM
Niall MellorsResigned director
Resigned 1999-03-18 · 2 yrs · Company Executive
SP
Salvatore PerriResigned director
Resigned 1998-12-10 · 3 yrs · Company Executive
JP
Jean PauzeResigned director
Resigned 1998-12-10 · 3 yrs · Company Executive
CS
Carolyn SewellResigned director
Resigned 1996-11-15 · Company Executive
CM
Colin MartinResigned secretary
Resigned 1996-08-21 · 3 yrs
SG
Susan GouldResigned director
Resigned 1996-05-15 · 8 yrs · Company Executive
PC
Philippe CuvelierResigned director
Resigned 1996-04-18 · 2 yrs · Company Director
YD
Yves DelahousseResigned director
Resigned 1996-04-18 · 2 yrs · Company Director
AG
Andre GuilbertResigned director
Resigned 1996-04-18 · 2 yrs · Company Director
RP
Raymond PeckResigned directorResigned secretary
Resigned 1996-04-18 · 2 yrs · Company Director
HW
Hilary WhitcherResigned director
Resigned 1996-01-22 · 1 yr · Company Executive
NB
Nigel BrothertonResigned director
Resigned 1995-11-02 · Company Executive
KM
Kevin MahoneyResigned director
Resigned 1995-09-08 · Company Executive
MH
Michael HibbertResigned director
Resigned 1995-06-01 · 2 yrs · Company Executive
MC
Martin CutlerResigned director
Resigned 1994-10-06 · 1 yr · Company Executive
GH
Gerard HughesResigned secretary
Resigned 1994-10-01 · 1 yr
BW
Byron WoodmanseeResigned director
Resigned 1994-09-01 · 2 yrs · Company Executive
WB
William BurtonResigned director
Resigned 1993-09-02 · Company Executive
RN
Richard NeedleResigned director
Resigned 1993-05-06 · 3 yrs · Company Executive
IS
Ian SpenceResigned director
Resigned 1993-05-06 · 2 yrs · Company Executive
PG
Philip GulleyResigned director
Resigned 1993-05-06 · 2 yrs · Comapny Executive
RH
Royston HawkerResigned director
Resigned 1993-05-06 · 5 yrs · Company Executive
MM
Michael MoylesResigned director
Resigned 1993-05-06 · 3 yrs · Company Executive
CC
Carol ClarkeResigned director
Resigned 1993-05-06 · 3 yrs · Company Executive
NS
Neil ShinglesResigned director
Resigned 1993-05-06 · 5 yrs · Company Executive
CW
Colin WarwickResigned director
Resigned 1992-07-31 · 3 yrs · Company Executive
AB
Anthony BriceResigned director
Resigned 1992-07-31 · 1 yr · Company Executive
DR
David RobertsResigned director
Resigned 1992-07-31 · 4 yrs · Company Director
DK
Donald KerrResigned director
Resigned 1992-07-31 · 2 yrs · Company Executive
PS
Philip StevensResigned secretary
Resigned 1992-07-31 · 2 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
79
Under 35
0
65 and over
1
Disqualified match
None active