SERVOCA PLC - MANCHESTER
Company Profile | Company Filings |
Overview
SERVOCA PLC is a Public Limited Company from MANCHESTER ENGLAND and has the status: Active.
SERVOCA PLC was incorporated 32 years ago on 28/08/1991 and has the registered number: 02641313. The accounts status is GROUP and accounts are next due on 30/06/2024.
SERVOCA PLC was incorporated 32 years ago on 28/08/1991 and has the registered number: 02641313. The accounts status is GROUP and accounts are next due on 30/06/2024.
SERVOCA PLC - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
KINGSTON HOUSE TOWERS BUSINESS PARK
MANCHESTER
M20 2LD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MULTI GROUP PLC (until 07/06/2007)
MULTI GROUP PLC (until 07/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ROBERT FOLEY | Dec 1955 | British | Director | 2007-06-07 | CURRENT |
MR CHRISTOPHER DAVID HINTON | Apr 1970 | British | Director | 2017-11-02 | CURRENT |
MR JONATHAN CHARLES EDWARD LONG | Nov 1969 | British | Director | 2020-01-30 | CURRENT |
MS EMMA JANE SUGARMAN | Sep 1968 | British | Director | 2008-12-17 | CURRENT |
MR CHRISTOPHER HINTON | Secretary | 2017-11-02 | CURRENT | ||
MR ANDREW MARK VICTOR CHURCH | Aug 1972 | British | Director | 2008-11-24 | CURRENT |
MR NEIL NEWSOME | Mar 1963 | British | Director | 1996-01-01 UNTIL 1998-01-27 | RESIGNED |
MR ANDREW EDWARD BRUNDLE | Aug 1964 | British | Secretary | 1997-07-09 UNTIL 2009-01-20 | RESIGNED |
WILLIAM ALAN PATTERSON | Oct 1944 | British | Director | 2001-06-08 UNTIL 2002-07-29 | RESIGNED |
KEITH FREDERICK PAYNE | Aug 1942 | British | Director | 1998-08-21 UNTIL 2003-08-15 | RESIGNED |
ALAN D PORTER | May 1948 | British | Director | 2000-07-07 UNTIL 2003-09-30 | RESIGNED |
MR JUSTYN RANDALL | Dec 1975 | British | Director | 2006-02-16 UNTIL 2006-07-27 | RESIGNED |
TONY JOHN ROGERS | Jul 1952 | British | Director | 2007-06-08 UNTIL 2008-10-03 | RESIGNED |
MRS DIANA FREDERICA CORNISH | Jan 1943 | British | Director | 2005-09-29 UNTIL 2007-03-31 | RESIGNED |
MR GLENN SWABY | Secretary | 2014-06-02 UNTIL 2017-11-02 | RESIGNED | ||
MR STEPHEN ROBERT SHIPLEY | Jan 1951 | British | Secretary | 2009-01-20 UNTIL 2014-06-02 | RESIGNED |
MR OLIVER CHARLES COOKE | Dec 1954 | British | Secretary | RESIGNED | |
MR GLENN SWABY | Dec 1955 | British | Director | 2007-12-06 UNTIL 2017-11-02 | RESIGNED |
MR ARTHUR LEONARD ROBERT MORTON | Feb 1942 | British | Director | 2007-06-07 UNTIL 2016-09-27 | RESIGNED |
MR DAVID MARKS | Dec 1966 | British | Director | 2004-11-08 UNTIL 2007-06-08 | RESIGNED |
MR KEITH J FERGUSON | Oct 1957 | British | Director | RESIGNED | |
MR MILES GRANT DAVIS | Nov 1968 | British | Director | 2007-06-08 UNTIL 2010-02-11 | RESIGNED |
ROGER ALBERT BRYAN | Jul 1925 | British | Director | RESIGNED | |
MR OLIVER CHARLES COOKE | Dec 1954 | British | Director | RESIGNED | |
MR OLIVER CHARLES COOKE | Dec 1954 | British | Director | 2003-11-17 UNTIL 2007-06-08 | RESIGNED |
MR ANDREW EDWARD BRUNDLE | Aug 1964 | British | Director | 1998-03-24 UNTIL 2008-06-03 | RESIGNED |
MR DARREN JONATHAN BROWNE | Jan 1967 | British | Director | 2007-06-08 UNTIL 2008-11-21 | RESIGNED |
FRANCIS RUSSELL BRACEGIRDLE | Sep 1947 | British | Director | RESIGNED | |
MR MARK BIGINGTON | Mar 1961 | British | Director | RESIGNED | |
JANET IRIS BARN | Nov 1951 | British | Director | 2006-06-06 UNTIL 2007-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony David Holt | 2017-01-17 | 6/1976 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Arthur Leonard Robert Morton | 2016-04-06 - 2017-01-17 | 2/1942 | London | Ownership of shares 25 to 50 percent |