Independent Parts &Service Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 8 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 8 ceased records
AT
Ann ThermoteIndividual
Significant influence or control
Notified 2019-08-15 · Ceased 2019-08-15
Source record 148306760PV
Mr Pascal Gilbert VanhalstIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-15 · Ceased 2020-09-28
Source record 140731133ET
Els ThermoteIndividual
Significant influence or control
Notified 2019-08-15 · Ceased 2019-08-15
Source record 148306966KS
Mr Kevin Brian John ShadboltIndividual
Significant influence or control
Notified 2016-11-02 · Ceased 2016-11-02
Source record 148136940SC
Mr Stephen Robert CoulingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-02 · Ceased 2016-11-02
Source record 148136938JD
Mr James Ian DaintithIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 148136939AJ
Mr Anthony David JenningsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 148136937Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-08-15
Source record 148735122People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
SC
Stephen CoulingResigned director
Resigned 2014-09-01 · 4 yrs · Company Director
RT
Richard TindaleResigned director
Resigned 2013-02-28 · 1 yr · Company Director
JD
James DaintithResigned director
Resigned 2013-02-28 · 6 yrs · Company Director
AJ
Anthony JenningsResigned director
Resigned 2004-03-04 · 15 yrs · Company Director & Accountant
KS
Kevin ShadboltResigned director
Resigned 2003-05-01 · 17 yrs · Company Director
EM
Enrico MustilloResigned director
Resigned 2001-11-05 · 10 yrs · Company Director
KG
Kian GolestaniResigned secretary
Resigned 2001-11-05 · 17 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active