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Companies/02751305

Electroserv (Temperature Controls & Sensors) Limited

Agents specialized in the sale of other particular products · Macclesfield

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
SF
Mr Simon FisherIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 197164717
JM
Mr Jason Wayne McintoshIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 197164723
Field & Black LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 197165727
Show 1 ceased record
RM
Mr Roger Eric MarsdenIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-15

Source record 197164719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SF
Simon FisherCurrent director
Appointed 2014-06-27 · 12 yrs · Director
+5 others
JM
Jason McintoshCurrent director
Appointed 2013-01-10 · 13 yrs · Director
+8 others
Show 6 historical appointments
RM
Roger MarsdenResigned secretary
Resigned 2013-01-10 · 8 yrs
RM
Roger MarsdenResigned director
Resigned 2013-01-10 · 8 yrs · Director
CH
Christine HughesResigned directorResigned secretary
Resigned 1992-10-28 · 20 yrs · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-09-29
DH
Dominic HughesResigned director
Resigned 1992-09-29 · 20 yrs · Electronics Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active