Proserv Holdings Limited
Activities of other holding companies n.e.c. · Aberdeen
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedProserv Investments Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-19 · No cessation recorded
Source record 9511481People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCorpBlackwood Partners LLPCurrent secretary
Appointed 2012-04-27 · 14 yrs
Show 4 historical appointments
MF
Mark FraserResigned director
Resigned 2022-06-30 · 2 yrs · Accountant
JT
Julie ThomsonResigned director
Resigned 2021-01-08 · 1 yr · Director
SC
Stephen CoxResigned director
Resigned 2016-09-12 · 2 yrs · Cfo
DL
David LamontResigned director
Resigned 2012-04-27 · 6 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active