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Companies/03826851

Nexgen Facilities Services London Ltd

Other business support service activities n.e.c. · West Byfleet

ActiveUnited KingdomIncorporated 1999Private 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
Nexgen Facilities Services LtdCorporate
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 122780990

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
KM
Kathy McdermottCurrent director
Appointed 2024-07-02 · 2 yrs · Director
+9 others
DD
Declan DoyleCurrent director
Appointed 2024-07-02 · 2 yrs · Director
+9 others
DS
Duncan ShadboltCurrent director
Appointed 2023-07-31 · 3 yrs · Director
+4 others
Show 25 historical appointments
GP
Gordon PeattieResigned director
Resigned 2021-06-03 · 4 yrs · Director
ML
Mark LittleResigned director
Resigned 2021-06-03 · 3 yrs · Director
DS
David SambrookResigned director
Resigned 2019-04-25 · 5 yrs · Managing Director
KA
Katharine AstonResigned secretary
Resigned 2014-12-31 · 6 yrs
AA
Alun AstonResigned director
Resigned 2014-07-28 · 9 yrs · Operations Director
GS
Gary StevensResigned director
Resigned 2014-06-26 · Director
MB
Martin BirraneResigned director
Resigned 2013-01-28 · 1 yr · Businessman
KT
Kevin TottsResigned director
Resigned 2008-02-04 · Contract Services
AS
Anthony SaundersResigned secretaryResigned director
Resigned 2007-09-25 · 7 yrs
BW
Bridget WalkerResigned director
Resigned 2007-07-19 · 5 yrs · Company Director
CR
Christopher ReynoldsResigned secretary
Resigned 2007-05-25 · Accountant
MD
Michael DaweResigned director
Resigned 2005-06-13 · 2 yrs · Managing Director
JB
James BirraneResigned director
Resigned 2005-05-11 · 8 yrs · Director
NP
Nicholas PollardResigned directorResigned secretary
Resigned 2000-09-24 · 4 yrs · Financial Controller
MC
Michael ColleranResigned director
Resigned 2000-07-27 · 1 yr · Cleaning Contracts Manager
TC
Trevor ColeyResigned director
Resigned 2000-07-27 · Operations Director
LT
Leslie TurnerResigned secretaryResigned director
Resigned 2000-01-14 · Operations Manager
AG
Anthony GoddardResigned director
Resigned 1999-09-08 · Banker
AB
Amanda Birrane RuleResigned director
Resigned 1999-09-08 · 14 yrs · Director
RB
Robert BellewResigned directorResigned secretary
Resigned 1999-09-08 · Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active