REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.05258770
CategoryPrivate Limited Company
Incorporated13 Oct 2004
Age19 years, 7 months, 20 days
JurisdictionEngland Wales
Dissolution13 Nov 2018
Years5 years, 6 months, 19 days

SUMMARY

REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED is an dissolved private limited company with number 05258770. It was incorporated 19 years, 7 months, 20 days ago, on 13 October 2004 and it was dissolved 5 years, 6 months, 19 days ago, on 13 November 2018. The company address is 1 More London Place, London, SE1 2AF.



People

CAPITA GROUP SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Dec 2008

Current time on role 15 years, 6 months, 1 day

TODD, Francesca Anne

Director

Company Secretary

ACTIVE

Assigned on 14 Dec 2016

Current time on role 7 years, 5 months, 19 days

CAPITA CORPORATE DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 05 Mar 2018

Current time on role 6 years, 2 months, 28 days

MONAGHAN, Michael James

Secretary

Company Director

RESIGNED

Assigned on 16 Dec 2004

Resigned on 06 Jun 2007

Time on role 2 years, 5 months, 21 days

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 06 Jun 2007

Resigned on 01 Dec 2008

Time on role 1 year, 5 months, 25 days

CS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 13 Oct 2004

Resigned on 16 Dec 2004

Time on role 2 months, 3 days

BOND, Adrian John

Director

Managing Director

RESIGNED

Assigned on 15 Feb 2007

Resigned on 30 Nov 2007

Time on role 9 months, 15 days

BOWMAN, Andrew John

Director

Director

RESIGNED

Assigned on 16 Feb 2016

Resigned on 05 Mar 2018

Time on role 2 years, 18 days

FINLAY, William David

Director

Finance Director

RESIGNED

Assigned on 02 Jan 2009

Resigned on 28 Feb 2014

Time on role 5 years, 1 month, 26 days

HENRY, John Derek

Director

Operations Director

RESIGNED

Assigned on 06 Jun 2007

Resigned on 02 Jan 2009

Time on role 1 year, 6 months, 26 days

HOLLAND, Richard Francis

Director

Director

RESIGNED

Assigned on 06 Jun 2007

Resigned on 31 Mar 2010

Time on role 2 years, 9 months, 25 days

JARVIS, Ian Edward

Director

Director

RESIGNED

Assigned on 28 Feb 2014

Resigned on 16 Feb 2016

Time on role 1 year, 11 months, 16 days

LAVER, Douglas Lindsay Hay

Director

Accountant

RESIGNED

Assigned on 06 Jun 2007

Resigned on 03 Sep 2008

Time on role 1 year, 2 months, 27 days

MONAGHAN, Michael James

Director

Company Director

RESIGNED

Assigned on 16 Dec 2004

Resigned on 03 Feb 2009

Time on role 4 years, 1 month, 18 days

OWENSON, Jeremy Donald

Director

Director

RESIGNED

Assigned on 02 Jan 2009

Resigned on 29 May 2009

Time on role 4 months, 27 days

RALPH, Jonathan

Director

Company Director

RESIGNED

Assigned on 16 Dec 2004

Resigned on 15 Feb 2007

Time on role 2 years, 1 month, 30 days

SHEARER, Richard John

Director

Chartered Accountant

RESIGNED

Assigned on 09 Jul 2009

Resigned on 15 Dec 2016

Time on role 7 years, 5 months, 6 days

CS DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 13 Oct 2004

Resigned on 16 Dec 2004

Time on role 2 months, 3 days


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

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