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Companies/03095253

Kingdom Technology Services Limited

Private Limited Company · Newton-Le-Willows

ActiveUnited KingdomIncorporated 1995Private 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 · 3 ceased
Kingdom Services Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-10 · No cessation recorded

Source record 106724204
Show 3 ceased records
MG
Mrs Martine Jolande Sophia GeurtsIndividual
Shares: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107827808
WG
Mr Walter Paul GeurtsIndividual
Shares: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107827812
Facilicom Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-05-10

Source record 110637785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
RB
Robert BartonCurrent director
Appointed 2023-05-23 · 3 yrs · Group Director
+34 others
TB
Terence BartonCurrent director
Appointed 2021-05-10 · 5 yrs · Director
+40 others
AB
Agnes BartonCurrent director
Appointed 2021-05-10 · 5 yrs · Director
+37 others
Show 17 historical appointments
JH
Jan HemkeResigned director
Resigned 2019-06-20 · 1 yr · Managing Director
PL
Philip Lockwood TaylorResigned secretary
Resigned 2007-02-28 · 14 yrs
WG
Walter GeurtsResigned director
Resigned 2006-10-02 · Company Director
MG
Martine GeurtsResigned director
Resigned 2006-10-02 · 7 yrs · Company Director
JG
Johannes GennissenResigned director
Resigned 2006-10-02 · 12 yrs · Company Director
KR
Kevin RiceResigned director
Resigned 2000-07-13 · 6 yrs · Ceo
TS
Timothy SaxtonResigned director
Resigned 1999-06-01 · 6 yrs · Accountant
EG
Elaine GrimesResigned secretary
Resigned 1998-12-07 · 8 yrs
MB
Michael BrownResigned directorResigned secretary
Resigned 1998-12-07 · 7 yrs · Managing Director
PS
Paul StangerResigned director
Resigned 1998-11-01 · 7 yrs · Sales And Marketing Director
GV
Gary VowlesResigned director
Resigned 1998-11-01 · 22 yrs · Finance
DE
Darren ElvinResigned director
Resigned 1997-04-16 · 2 yrs · Director
CorpL A Secretarial LimitedResigned secretary
Resigned 1995-08-24
CorpL A Registrars LimitedResigned director
Resigned 1995-08-24

Board profile

People with appointments
3
Directors assessed
3
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active