Company information:
Ingersoll-Rand Services Limited (No: 01025670)
Address: 361 LEACH PLACE WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, PR5 8AS, ENGLAND
Status: Active
Incorporated: 29-Sep-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: GARY RUTHERFORD-SPENCE ( DOB: Dec-1972 From: Jan-2014 )
Current Director: MICHAEL JOSEPH SCHESKE ( DOB: Feb-1987 From: Dec-2022 )
Current Director: ANDREW R SCHIESL ( DOB: Aug-1971 From: Dec-2022 )
Resigned Director: ROBERT MICHAEL BLANKS ( DOB: Mar-1946 From: Oct-1991 To: Sep-1991 )
Resigned Director: PHILLIP STEEL BLINKHORN ( DOB: Sep-1949 From: Jan-2010 To: Oct-2011 )
Resigned Director: TREVOR DENT ( DOB: Feb-1950 From: Oct-1991 To: Jan-2001 )
Resigned Director: JOHN ROBERT FORD ( DOB: Sep-1948 From: Apr-2003 To: Apr-2006 )
Resigned Director: TREVOR CHARLES HARRISON ( DOB: Apr-1952 From: Jan-2010 To: Jun-2011 )
Resigned Director: KAREN ANNE KNIGHT ( DOB: Dec-1967 From: Dec-2011 To: Jan-2014 )
Resigned Director: PAMELA POVER ( DOB: Mar-1958 From: Oct-1998 To: Jul-2005 )
Resigned Director: JOHN ALEXANDER QUAYLE ( DOB: Aug-1946 From: Jan-2001 To: Dec-2006 )
Resigned Director: JUSTIN CHARLES RIBBONS ( DOB: Sep-1961 From: Oct-1991 To: Jul-1994 )
Resigned Director: ERMANNO PAOLO SANTILLI ( DOB: Jul-1969 From: Jan-2001 To: Mar-2003 )
Resigned Director: ALAN CAMERON SMITH ( DOB: Aug-1968 From: Jun-2011 To: Dec-2011 )
Resigned Director: JOHN KEITH SUTTON ( DOB: Jan-1941 From: Oct-1991 To: May-1997 )
Resigned Director: STEPHEN VERNON TAYLOR ( DOB: Aug-1969 From: Oct-2011 To: Dec-2022 )
Resigned Director: ANN MARIE WALKDEN ( DOB: Jul-1974 From: Jan-2007 To: Jan-2010 )
Resigned Director: ADRIAN NICHOLAS WHITELEY ( DOB: Dec-1964 From: Jul-1994 To: Jan-1996 )
Resigned Secretary: ROBERT MICHAEL BLANKS ( DOB: Mar-1946 From: Oct-1991 To: Sep-1991 )
Resigned Secretary: MIHAELA CRISTEA ( From: Jan-2010 To: Feb-2020 )
Resigned Secretary: TREVOR DENT ( DOB: Feb-1950 From: Jan-2007 To: Jul-2008 )
Resigned Secretary: MARK ELLIOTT GRUMMETT ( From: Jun-2020 To: Mar-2024 )
Resigned Secretary: GRAHAM RHYS JONES ( DOB: Sep-1955 From: Jan-1996 To: Oct-1998 )
Resigned Secretary: PAMELA POVER ( DOB: Mar-1958 From: Oct-1998 To: Jul-2005 )
Resigned Secretary: JOHN ALEXANDER QUAYLE ( DOB: Aug-1946 From: Jul-2005 To: Dec-2006 )
Resigned Secretary: JUSTIN CHARLES RIBBONS ( DOB: Sep-1961 From: Oct-1991 To: Jul-1994 )
Resigned Secretary: ANN MARIE WALKDEN ( DOB: Jul-1974 From: Jul-2008 To: Jan-2010 )
Resigned Secretary: ADRIAN NICHOLAS WHITELEY ( DOB: Dec-1964 From: Jul-1994 To: Jan-1996 )
Persons of Significant Control:
Ingersoll-Rand Uk Limited, Sefton House Northgate Close, Middlebrook Business Park, Bolton, BL6 6PQ: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-05)
Ingersoll-Rand Plc, 170/175 Lakeview Drive, Airside Business Park, Swords, Co. Dublin, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-05, Ceased: 2019-12-05)
Ingersoll - Rand Industrial Company B.V., Produktieweg 10 2382pb, Zoeterwoude, Netherlands: Ownership of shares – 75% or more (Notified: 2019-12-05)
Mr. Stephen Vernon Taylor, Sefton House Northgate Close, Middlebrook Business Park, Bolton, BL6 6PQ: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-16)
Mr. Gary Rutherford-Spence, Sefton House Northgate Close, Middlebrook Business Park, Bolton, BL6 6PQ: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)