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Companies/03152213

Onsite Specialist Maintenance Limited

Private Limited Company · West Midlands

ActiveUnited KingdomIncorporated 1996Private 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
Onsite Central 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 6863884

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
BH
Barry HaywardCurrent director
Appointed 2024-05-15 · 2 yrs · Chief Commercial Officer
+25 others
Show 21 historical appointments
SD
Simon DrayResigned director
Resigned 2023-05-15 · 1 yr · Managing Director
RO
Robert O MalleyResigned director
Resigned 2023-05-15 · 2 yrs · Group Chief Financial Officer
AP
Alan PlanteResigned director
Resigned 2020-04-29 · 4 yrs · Managing Director
CS
Caroline StrettonResigned secretary
Resigned 2019-05-10 · 3 yrs
WH
Wayne HicklingResigned director
Resigned 2016-03-31 · 1 yr · Company Director
DT
David TaylorResigned director
Resigned 2015-05-21 · 4 yrs · Company Director
KT
Kelly TaylorResigned director
Resigned 2015-01-01 · 1 yr · Managing Director
AG
Andrew GarciaResigned director
Resigned 2013-09-04 · 1 yr · Company Director
JG
Jason GoodwinResigned secretary
Resigned 2007-08-31 · 11 yrs
AP
Adrian PageResigned directorResigned secretary
Resigned 2005-03-22 · 15 yrs · Chartered Accountant
DS
David SankeyResigned director
Resigned 2005-03-22 · 5 yrs · Director
AM
Anna MaughanResigned secretary
Resigned 2004-04-06
PR
Philip RobertsonResigned director
Resigned 2001-05-04 · 3 yrs · Director
RH
Robert HarleyResigned director
Resigned 1999-12-17 · 9 yrs · Director
BW
Brian WhittyResigned director
Resigned 1999-12-17 · 5 yrs · Financial Accountant
MB
Michael BaylisResigned secretary
Resigned 1996-01-29 · 3 yrs
SB
Simon BaylisResigned director
Resigned 1996-01-29 · 17 yrs · Engineer

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active