GB
British Engineering Services Holdco Limited
Status:
Active
Notified: 12/12/2023
Companies House Number: 09522873
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Pearson (Trustee Of The Inspire Settlement 2020), Catherine
Status:
Ceased
Notified: 23/07/2020
Ceased: 12/12/2023
Date of Birth: 11/1976
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trust
Pearson (Trustee Of The Inspire Settlement 2020), Stephen
Status:
Ceased
Notified: 23/07/2020
Ceased: 12/12/2023
Date of Birth: 09/1982
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trust
Thompson, Joanna
Status:
Ceased
Notified: 06/04/2016
Ceased: 12/12/2023
Date of Birth: 09/1973
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Thompson, Wayne Anthony
Status:
Ceased
Notified: 06/04/2016
Ceased: 12/12/2023
Date of Birth: 01/1969
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of shares 25 to 50 percent as firm
Reeves, James Clifford
Birchwood Park, Warrington, England
Status:
Active
Notified: 12/12/2023
Occupation: None
Role: Director
Country of Residence: England
Nationality: British
Rowe, Walter James
Birchwood Park, Warrington, England
Status:
Active
Notified: 12/12/2023
Occupation: Group Technical Director
Role: Director
Country of Residence: Ireland
Nationality: Irish
Lennox, John William
Birchwood Park, Warrington, United Kingdom
Status:
Ceased
Notified: 12/12/2023
Ceased: 30/11/2024
Occupation: Group Chief Operating Office
Role: Director
Country of Residence: Scotland
Nationality: British
Thompson, Joanna
Snainton, Scarborough, United Kingdom
Status:
Ceased
Notified: 27/03/2013
Ceased: 12/12/2023
Date of Birth: 09/1973
Occupation: Chartered Civil Engineer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Thompson, Wayne Anthony
Snainton, Scarborough, England
Status:
Ceased
Notified: 07/12/2015
Ceased: 12/12/2023
Date of Birth: 01/1969
Occupation: Civil Engineer
Role: Director
Country of Residence: England
Nationality: British