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Companies/06581276

Farncombe Engineering 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 236027519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JS
Jim SerafinCurrent secretary
Appointed 2018-08-16 · 8 yrs
+3 others
JM
Jack MyersCurrent director
Appointed 2018-05-11 · 8 yrs · Business Executive
+3 others
KK
Kevin KubyCurrent director
Appointed 2018-05-11 · 8 yrs · Business Executive
+3 others
Show 14 historical appointments
DR
Dermod RanaghanResigned secretary
Resigned 2015-07-22 · 3 yrs
PW
Peter WoodwardResigned director
Resigned 2015-07-22 · 2 yrs · Ceo
TC
Thurston CromwellResigned director
Resigned 2015-07-22 · Executive General Counsel
DR
Dermod RanaghanResigned director
Resigned 2015-07-22 · 3 yrs · Managing Director
GA
Geoff AitkenResigned director
Resigned 2010-07-09 · 4 yrs · None
GM
Gary MarshallResigned director
Resigned 2010-07-09 · 5 yrs · None
AW
Adriana WhiteleyResigned director
Resigned 2008-06-01 · 1 yr · Company Director
Resigned 2008-04-30
CorpPennsec LimitedResigned secretary
Resigned 2008-04-30
SU
Stephen UptonResigned directorResigned secretary
Resigned 2008-04-30 · 7 yrs · Consultant
JR
Jean RacineResigned director
Resigned 2008-04-30 · 2 yrs · Consultant
TM
Thomas MckeeverResigned director
Resigned 2008-04-30 · 1 yr · Management Consultant
AG
Andrew GlasspoolResigned director
Resigned 2008-04-30 · 7 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active