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Companies/03293778

Servatech Limited

Private Limited Company · Pudsey

ActiveUnited KingdomIncorporated 1996Private 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
Tieva LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 180180362
Show 1 ceased record
SO
Firm-related control: Shares: over 75%, up to 100%

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

Source record 176088494

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
ML
Mark LeeCurrent director
Appointed 2024-01-01 · 2 yrs · Chief Executive Officer
+9 others
BJ
Briony JacksonCurrent secretary
Appointed 2022-07-01 · 4 yrs
+4 others
GB
Geoffrey BottingCurrent director
Appointed 2021-10-15 · 4 yrs · Finance Director
+10 others
Show 12 historical appointments
SM
Shane MaineResigned director
Resigned 2021-03-31 · Director
LZ
Luis ZeaResigned director
Resigned 2021-03-31 · 4 yrs · Director
ML
Michelle LazenbyResigned director
Resigned 2018-06-01 · Company Director
CF
Cliff FoxResigned director
Resigned 2018-06-01 · 3 yrs · Company Director
RK
Richard KnightResigned director
Resigned 2018-06-01 · 2 yrs · Company Director
GS
Gary SaundersResigned director
Resigned 2018-06-01 · 2 yrs · Company Director
GB
Geoffrey BottingResigned secretary
Resigned 2014-08-01 · 7 yrs
SO
Stephen O BrienResigned director
Resigned 2014-07-31 · 9 yrs · Director
GA
Graeme AtkinsonResigned director
Resigned 2013-06-01 · 3 yrs · Director
SS
Stephen SpenceResigned directorResigned secretary
Resigned 1996-12-17 · 19 yrs · Director
GP
Giuseppe PastoreResigned director
Resigned 1996-12-17 · 17 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active