Ms Modernisation Services UK, Ltd.
Manufacture of flat glass · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedIbm United Kingdom LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-31 · No cessation recorded
Source record 179477710Show 5 ceased records
Transoft Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-07-02 · Ceased 2024-03-31
Source record 177832005RC
Mr Richard ChanceIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-02
Source record 170112714SM
Mr Scott MillerIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-02
Source record 170112716JR
Mr John Patrick ReganIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-02
Source record 170112719MB
Mr Matthew BellIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-02
Source record 170114488People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalTJ
Timothy JonesCurrent director
Appointed 2024-03-31 · 2 yrs · Director
AB
Andrew BentleyCurrent director
Appointed 2024-03-31 · 2 yrs · Director
Show 25 historical appointments
SD
Stephen DewsResigned director
Resigned 2023-06-09 · Finance Director
SW
Simon WalshResigned director
Resigned 2023-06-09 · Ceo
JA
Jayne AspellResigned secretary
Resigned 2022-04-26 · 1 yr
RK
Richard KerrResigned director
Resigned 2022-02-01 · 1 yr · Chief Finance Officer
NS
Natalie ShawResigned secretary
Resigned 2019-07-02 · 2 yrs
AH
Andrew HicksResigned director
Resigned 2019-07-02 · 2 yrs · Chief Financial Officer
GW
Gordon WilsonResigned director
Resigned 2019-07-02 · 4 yrs · Ceo
BE
Brandon EdenfieldResigned director
Resigned 2017-01-02 · 2 yrs · Chief Executive Officer
JR
John ReganResigned director
Resigned 2016-08-03 · Director
SM
Scott MillerResigned director
Resigned 2016-07-22 · 2 yrs · Director
RC
Richard ChanceResigned director
Resigned 2016-07-22 · Director
RC
Richard ChanceResigned secretary
Resigned 2016-04-22 · 1 yr
MB
Mathew BellResigned director
Resigned 2012-07-01 · 4 yrs · Chief Executive Officer
SB
Shimon Bar KamaResigned director
Resigned 2011-11-03 · Chief Executive Officer
NP
Resigned 2010-05-31 · 1 yr · Director
VS
Resigned 2008-09-01 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-09-06
CorpInstant Companies LimitedResigned director
Resigned 2001-09-06
YA
Yoel AmirResigned director
Resigned 2001-09-06 · 1 yr · Director
RW
Richard WetzelResigned director
Resigned 2001-09-06 · 5 yrs · Regional Director
AK
Arik KilmanResigned director
Resigned 2001-09-06 · 10 yrs · Businessman
YS
Resigned 2001-09-06 · 6 yrs · Coo Liraz Systems
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active