SIRVA RELOCATION HOLDINGS LIMITED

Kingston House Kingston House, Swindon, SN5 8UB, United Kingdom
StatusACTIVE
Company No.02772788
CategoryPrivate Limited Company
Incorporated11 Dec 1992
Age31 years, 5 months, 9 days
JurisdictionEngland Wales

SUMMARY

SIRVA RELOCATION HOLDINGS LIMITED is an active private limited company with number 02772788. It was incorporated 31 years, 5 months, 9 days ago, on 11 December 1992. The company address is Kingston House Kingston House, Swindon, SN5 8UB, United Kingdom.



People

HILLS, Lucian Edward

Secretary

ACTIVE

Assigned on 01 Mar 2023

Current time on role 1 year, 2 months, 19 days

HILLS, Lucian Edward

Director

Chartered Accountant

ACTIVE

Assigned on 01 Mar 2023

Current time on role 1 year, 2 months, 19 days

MARSHALL, Steven David

Director

Director

ACTIVE

Assigned on 27 Jun 2012

Current time on role 11 years, 10 months, 23 days

CULLENS, Alan Russell

Secretary

RESIGNED

Assigned on 19 Dec 2017

Resigned on 28 Feb 2023

Time on role 5 years, 2 months, 9 days

RICHARDS, Paul Andrew

Secretary

Solicitor

RESIGNED

Assigned on 06 Jan 1993

Resigned on 29 Jul 2002

Time on role 9 years, 6 months, 23 days

SIRVA RELOCATION (NO.2) LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Apr 2008

Resigned on 19 Dec 2017

Time on role 9 years, 8 months, 18 days

SOUTHBURY SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 29 Jul 2002

Resigned on 01 Apr 2008

Time on role 5 years, 8 months, 3 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 11 Dec 1992

Resigned on 06 Jan 1993

Time on role 26 days

BALLI, Deborah

Director

Director

RESIGNED

Assigned on 01 Jan 2012

Resigned on 12 Jun 2015

Time on role 3 years, 5 months, 11 days

BANSOR, Glen Robert

Director

Director

RESIGNED

Assigned on 01 Jan 2012

Resigned on 03 Feb 2012

Time on role 1 month, 2 days

BANSOR, Glen Robert

Director

Director

RESIGNED

Assigned on 27 Aug 2009

Resigned on 26 Aug 2010

Time on role 11 months, 30 days

BEGLIN, Jeremy Charles

Director

Director

RESIGNED

Assigned on 29 Jul 2002

Resigned on 07 Oct 2003

Time on role 1 year, 2 months, 9 days

CASSIDY, Kathryn Anne

Director

Director

RESIGNED

Assigned on 26 Apr 2007

Resigned on 12 Dec 2013

Time on role 6 years, 7 months, 16 days

CULLENS, Alan Russell

Director

Chartered Accountant

RESIGNED

Assigned on 01 Jan 2017

Resigned on 28 Feb 2023

Time on role 6 years, 1 month, 27 days

DONALDSON, William Allan

Director

Finance Director

RESIGNED

Assigned on 31 Mar 2004

Resigned on 13 Dec 2004

Time on role 8 months, 13 days

FALVEY, Michael John David

Director

Director

RESIGNED

Assigned on 29 Jul 2002

Resigned on 31 Aug 2005

Time on role 3 years, 1 month, 2 days

FENTON-JONES, Richard Langford

Director

Company Director

RESIGNED

Assigned on 11 Aug 1994

Resigned on 18 Nov 1996

Time on role 2 years, 3 months, 7 days

KINGSTON, Michael Kevin

Director

Director

RESIGNED

Assigned on 29 Jul 2002

Resigned on 31 Mar 2005

Time on role 2 years, 8 months, 2 days

LADD, John Curtis

Director

Accountant

RESIGNED

Assigned on 20 Oct 1994

Resigned on 29 Jul 2002

Time on role 7 years, 9 months, 9 days

MANKTELOW, John

Director

Company Director

RESIGNED

Assigned on 06 Jan 1993

Resigned on 29 Jul 2002

Time on role 9 years, 6 months, 23 days

MARGRAVE, Michael John

Director

Business Consultant

RESIGNED

Assigned on 20 Oct 1994

Resigned on 29 Jul 2002

Time on role 7 years, 9 months, 9 days

MILLER, Richard Charles

Director

Accountant

RESIGNED

Assigned on 04 Aug 2008

Resigned on 14 Oct 2008

Time on role 2 months, 10 days

O'MALLEY, Patrick Joseph

Director

Manager

RESIGNED

Assigned on 09 Sep 2005

Resigned on 01 Oct 2007

Time on role 2 years, 22 days

PEARSON, Karen

Director

Operations Director

RESIGNED

Assigned on 09 Sep 2005

Resigned on 14 Jan 2008

Time on role 2 years, 4 months, 5 days

PICKFORD, Kevin Douglas

Director

Director

RESIGNED

Assigned on 31 Mar 2005

Resigned on 31 Oct 2006

Time on role 1 year, 7 months

RICHARDS, Paul Andrew

Director

Solicitor

RESIGNED

Assigned on 06 Jan 1993

Resigned on 29 Jul 2002

Time on role 9 years, 6 months, 23 days

RYAN, Margaret Rankine

Director

Company Director

RESIGNED

Assigned on 12 Jun 2015

Resigned on 01 Jan 2017

Time on role 1 year, 6 months, 19 days

VERMEEREN, Walter Jozef

Director

Manager

RESIGNED

Assigned on 09 Sep 2005

Resigned on 10 Mar 2008

Time on role 2 years, 6 months, 1 day

WAKEHAM, Valerie Elaine

Director

Director

RESIGNED

Assigned on 27 Aug 2009

Resigned on 06 Oct 2011

Time on role 2 years, 1 month, 10 days

WAKEHAM, Valerie Elaine

Director

Director

RESIGNED

Assigned on 27 Aug 2009

Resigned on 12 Sep 2016

Time on role 7 years, 16 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 11 Dec 1992

Resigned on 06 Jan 1993

Time on role 26 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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