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Companies/05418759

Drives & Controls Services Ltd

Company profile

DissolvedUnited Kingdom
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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
Ge Energy Power Conversion Uk 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 149982430

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
SJ
Syreeta JeffsCurrent director
Appointed 2019-05-13 · 7 yrs · Commerical And Risk Director
+4 others
PO
Peter OramCurrent director
Appointed 2019-02-07 · 7 yrs · Commercial Director
+4 others
AC
Andrew CooperCurrent director
Appointed 2018-10-01 · 8 yrs · Director
+4 others
NS
Nicholas ShelbourneCurrent director
Appointed 2018-09-25 · 8 yrs · Accountant
+4 others
DG
Derek GrieveCurrent director
Appointed 2016-04-06 · 10 yrs · Director
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2012-09-14 · 14 yrs
+2343 others
Show 17 historical appointments
AM
Andrew MckeranResigned director
Resigned 2018-02-22 · Managing Director
IM
Iain MacdonaldResigned director
Resigned 2016-10-18 · 2 yrs · Solicitor
TR
Thomas ReesResigned director
Resigned 2015-02-23 · 1 yr · Lawyer
JC
James ComeryResigned director
Resigned 2013-12-18 · 4 yrs · Director
PE
Paul EnglishResigned director
Resigned 2013-07-08 · 2 yrs · Director
CP
Christopher ParryResigned director
Resigned 2013-07-08 · 3 yrs · Director
AC
Alyson ClarkResigned director
Resigned 2013-07-08 · 1 yr · Legal Counsel
MS
Mark StoddartResigned director
Resigned 2009-09-03 · 3 yrs · Chartered Accountant
MS
Mark StoddartResigned directorResigned secretary
Resigned 2009-09-03 · Finance Director
IS
Ian SharpeResigned secretary
Resigned 2006-04-21 · 2 yrs · Financial Director
TP
Thierry PerennecResigned director
Resigned 2005-11-24 · 3 yrs · Finance Director
PD
Prosanto Das GuptaResigned director
Resigned 2005-11-24 · 3 yrs · Managing Director
FB
Florent BattistellaResigned director
Resigned 2005-11-21 · 5 yrs · Operations Director
SB
Stephen BakerResigned director
Resigned 2005-04-08 · UK Director
SR
Steven RaynorResigned director
Resigned 2005-04-08 · 9 yrs · Sales & Marketing Director
GR
Gill ReynoldsResigned secretary
Resigned 2005-04-08 · 1 yr

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active