Collinson (Central Services) Ltd
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCollinson International LimitedCorporate
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 134276896People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpCollinson Company Secretarial Services LimitedCurrent secretary
Appointed 2024-01-24 · 2 yrs
Show 10 historical appointments
SH
Susan HaywardResigned director
Resigned 2022-01-21 · 1 yr · None
PC
Paul CarisResigned director
Resigned 2022-01-21 · 1 yr · Chief Information Officer
SH
Susan HaywardResigned secretary
Resigned 2020-01-16 · 3 yrs
MH
Mark HamptonResigned secretary
Resigned 2014-05-01 · 5 yrs
MH
Mark HamptonResigned director
Resigned 2014-05-01 · 7 yrs · Finance Director
PE
Paul EscottResigned director
Resigned 2011-11-29 · 9 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-02-14
CorpHallmark Registrars LimitedResigned director
Resigned 2000-02-14
DG
Resigned 2000-02-14 · 14 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active