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Companies/06894647

Servatech (Holdings) Limited

Activities of head offices · Leeds

ActiveUnited KingdomIncorporated 2009Private 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 · 0 ceased
Tieva 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 183154917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
ML
Mark LeeCurrent director
Appointed 2024-01-01 · 2 yrs · Chief Executive Officer
+9 others
BJ
Briony JacksonCurrent secretary
Appointed 2022-07-01 · 4 yrs
+4 others
GB
Geoffrey BottingCurrent director
Appointed 2021-10-15 · 4 yrs · Finance Director
+10 others
Show 7 historical appointments
SM
Shane MaineResigned director
Resigned 2021-03-31 · Director
LZ
Luis ZeaResigned director
Resigned 2021-03-31 · 4 yrs · Director
GB
Geoffrey BottingResigned secretary
Resigned 2016-05-01 · 6 yrs
SO
Stephen O BrienResigned director
Resigned 2014-07-31 · 9 yrs · Director
SS
Stephen SpenceResigned directorResigned secretary
Resigned 2009-05-05 · 5 yrs · Director
GP
Giuseppe PastoreResigned director
Resigned 2009-05-05 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active