Bridgend Custodial Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedShares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-05-04 · No cessation recorded
Source record 111644510Innisfree M&G Ppp LlpCorporate
Shares: over 25%, up to 50%
Notified 2017-04-10 · No cessation recorded
Source record 109523823Show 1 ceased record
G4s Spv Holdings LimitedCorporate
Shares: over 50%, up to 75%
Notified 2017-04-10 · Ceased 2017-05-04
Source record 109523822People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 45 historicalGB
Georgina BrownCurrent secretary
Appointed 2021-06-16 · 5 yrs
Show 45 historical appointments
AH
Andrew HollandResigned secretary
Resigned 2021-03-01
JW
John WhitwamResigned director
Resigned 2019-08-29 · 1 yr · Company Director
DB
Daniel BevanResigned secretary
Resigned 2018-12-03 · 2 yrs
CP
Carolyn PollardResigned secretary
Resigned 2015-10-30 · 3 yrs
GN
Gawie NienaberResigned director
Resigned 2014-05-09 · 7 yrs · Lawyer
JP
Judith PhillipsResigned secretary
Resigned 2013-06-28 · 2 yrs
RM
Richard MorrisResigned director
Resigned 2011-06-09 · 1 yr · Managing Director
NR
Nathan RichardsResigned director
Resigned 2011-06-09 · 2 yrs · Legal Counsel
JP
Jeremy PetherickResigned director
Resigned 2009-12-07 · 9 yrs · Director
RD
Roger DaviesResigned secretary
Resigned 2009-02-09 · 4 yrs · Company Secretary
AB
Andrew BanksResigned director
Resigned 2008-06-02 · 2 yrs · Company Director
PM
Paul MoonanResigned director
Resigned 2007-02-01 · 1 yr · Company Director
NR
Nathan RichardsResigned secretary
Resigned 2006-01-13 · 3 yrs · Commercial Manager
JD
James DarntonResigned director
Resigned 2005-10-01 · 3 yrs · Director
PF
Paul FrancisResigned director
Resigned 2004-07-01 · 1 yr · Commercial Director
TF
Terry FilerResigned secretary
Resigned 2003-10-22 · 2 yrs
LG
Leonard GatesonResigned secretary
Resigned 2003-07-21
MW
Matthew WebberResigned director
Resigned 2003-03-10 · 12 yrs · Fund Manager
DT
David Taylor SmithResigned director
Resigned 2002-03-18 · 4 yrs · Company Director
AH
Alistair HandfordResigned director
Resigned 2001-12-31 · 5 yrs · Civil Engineer
MR
Miles RobertsResigned director
Resigned 2000-06-02 · 1 yr · Accountant
BJ
Bert JohanssonResigned director
Resigned 1999-08-09 · Company Director
TD
Trevor DightonResigned director
Resigned 1999-04-06 · 4 yrs · Company Director
DC
David ClementsResigned director
Resigned 1999-02-17 · 4 yrs · Chartered Engineer
DC
David CowdenResigned director
Resigned 1998-10-01 · 1 yr · Company Director
DB
David BeatonResigned director
Resigned 1998-09-24 · 3 yrs · Company Director
SA
Stewart AtkinsonResigned director
Resigned 1998-07-31 · 1 yr · Director
CP
Colin PetleyResigned director
Resigned 1998-04-30 · Company Director
GL
Gunnar LundbergResigned director
Resigned 1998-03-06 · 8 yrs · Company Director
JP
Jeffrey PackResigned director
Resigned 1996-05-01 · 3 yrs · Company Director
AF
Anthony FrenchResigned director
Resigned 1995-10-05 · 2 yrs · Company Director
OS
Olof ScholtzResigned director
Resigned 1995-10-05 · 3 yrs · Finance Manager
MQ
Michael QuirkeResigned director
Resigned 1995-10-05 · 2 yrs · Company Director
JS
John SeifertResigned director
Resigned 1995-10-05 · 3 yrs · Architect
AM
Anne MunsonResigned secretary
Resigned 1995-10-05 · 7 yrs
JS
Jan SjostedtResigned director
Resigned 1995-10-05 · 2 yrs · President
HM
Henry MckayResigned director
Resigned 1995-10-05 · 3 yrs · Company Director
JC
John CampbellResigned director
Resigned 1995-10-05 · 4 yrs · Financial Controller
DW
David WinterResigned director
Resigned 1995-10-05 · Company Director
RP
Resigned 1995-07-18 · Company Director
MJ
Michael JeffriesResigned director
Resigned 1995-06-27 · 3 yrs · Chief Executive
BR
Barbara ReevesResigned director
Resigned 1995-04-12
RW
Robert WindmillResigned director
Resigned 1995-04-12
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active