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Companies/04072464

Sureserve Compliance Northwest Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
Sureserve Compliance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-23 · No cessation recorded

Source record 111323060
Show 2 ceased records
Sure Maintenance Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2017-09-19

Source record 117676628
Speedfit LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-23

Source record 110901563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 35 historical
DL
David Matthew LummisCurrent director
Appointed 2026-09-29
NH
Nicholas Ralph Leo HawtreyCurrent director
Appointed 2026-04-15
+38 others
JT
Justin TydemanCurrent director
Appointed 2026-03-16
+49 others
GM
Geoffrey MayhillCurrent secretary
Appointed 2024-05-01 · 2 yrs
+19 others
PC
Patrick ColemanCurrent director
Appointed 2020-03-10 · 6 yrs · Company Director
+4 others
Show 35 historical appointments
SM
Shaun MacleanResigned director
Resigned 2024-09-20 · 1 yr · Director
JS
John SheridanResigned director
Resigned 2024-05-30 · 1 yr · Accountant
PE
Paul EdwardsResigned director
Resigned 2024-05-30 · 2 yrs · Chief Operating Officer
GL
Graham LevinsohnResigned director
Resigned 2023-10-11 · 2 yrs · Company Director
SV
Sam VohraResigned director
Resigned 2023-08-08 · Finance Director
SV
Sameet VohraResigned director
Resigned 2022-04-13 · 1 yr · Chief Financial Officer
PS
Peter SmithResigned director
Resigned 2019-10-01 · 3 yrs · Chief Financial Officer
JC
John CharltonResigned director
Resigned 2018-12-12 · 3 yrs · Company Secretary
JC
John CharltonResigned secretary
Resigned 2017-05-02 · 6 yrs
MM
Michael McmahonResigned director
Resigned 2016-09-01 · 3 yrs · Company Director
SH
Simon HowellResigned secretary
Resigned 2015-09-11 · 1 yr
JS
Jeremy SimpsonResigned director
Resigned 2015-09-11 · 3 yrs · Company Director
SB
Sean BirraneResigned director
Resigned 2015-09-11 · Director
SB
Stuart BlackResigned director
Resigned 2015-09-11 · Director
PC
Paul CornesResigned director
Resigned 2010-11-05 · 8 yrs · Director
NW
Nicholas WinksResigned director
Resigned 2010-11-05 · 4 yrs · Director
SK
Simon KerryResigned secretary
Resigned 2009-10-07 · 2 yrs
SK
Simon KerryResigned director
Resigned 2009-10-07 · 2 yrs · Director
BS
Bharat ShahResigned director
Resigned 2009-05-22 · 1 yr · Director
ML
Mark LlewellynResigned directorResigned secretary
Resigned 2009-04-20 · Accountant
CH
Chris HayesResigned secretary
Resigned 2008-12-15 · Accountant
MJ
Mark JonesResigned directorResigned secretary
Resigned 2007-06-11 · 1 yr · Accountant
DC
Darren CunninghamResigned director
Resigned 2007-06-11 · 9 yrs · Marketing
FS
Frances SilkResigned directorResigned secretary
Resigned 2005-03-22 · 2 yrs · Finance Director
AM
Anthony MarshResigned director
Resigned 2005-03-22 · 4 yrs · Operations Director
BM
Barry MccurdyResigned secretary
Resigned 2002-02-21 · 3 yrs
SP
Steven PowellResigned secretary
Resigned 2001-02-26 · Finance Manager
HV
Heikki ViitikkoResigned secretary
Resigned 2000-09-21 · Company Director
HV
Heikki ViitikkoResigned director
Resigned 2000-09-21 · 8 yrs · Director
DI
David IngramResigned director
Resigned 2000-09-21 · 3 yrs · Director
DD
Daniel DwyerResigned director
Resigned 2000-09-15
DD
Daniel DwyerResigned secretary
Resigned 2000-09-15

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active