Company information:
Combined Management Services Corporation Limited (No: 01558304)
Address: CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TY, ENGLAND
Status: Active
Incorporated: 27-Apr-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL DAVID LYNN ( DOB: Jul-1966 From: Oct-2019 )
Current Director: MICHAEL ANTHONY O'BRIEN ( DOB: Sep-1950 From: May-1991 )
Current Director: CLARE PICKERING ( DOB: Jul-1970 From: Mar-2018 )
Current Director: VISHAL PURI ( DOB: Mar-1974 From: Oct-2016 )
Current Director: ROGER WILLIAM TURNER ( DOB: Nov-1942 From: May-1991 )
Current Secretary: REBECCA JULIET WRIGHT ( From: Jun-2018 )
Resigned Director: ROSS ALEXANDER BELCH ( DOB: Jan-1940 From: May-1991 To: Jan-1999 )
Resigned Director: STEPHEN BOTTLE ( DOB: Oct-1957 From: Sep-2005 To: Apr-2006 )
Resigned Director: MICHAEL LESLIE COLLINS ( DOB: May-1956 From: Jul-2001 To: Mar-2015 )
Resigned Director: BRIAN DONALD DOUGHERTY ( DOB: Mar-1955 From: Jan-1999 To: Jul-2001 )
Resigned Director: PETER HENRY GILLARD ( DOB: Mar-1952 From: Jun-2007 To: May-2009 )
Resigned Director: GRAHAM GEORGE HEPBURN ( DOB: Apr-1953 From: Apr-2004 To: Sep-2005 )
Resigned Director: STANLEY RUSSELL NICOLSON ( DOB: Jan-1923 From: May-1991 To: Jan-1996 )
Resigned Director: GRAEME RUSSELL NICOLSON ( DOB: May-1953 From: Jan-1996 To: Jul-2001 )
Resigned Director: JOHN ANTHONY ROBINSON ( DOB: Feb-1948 From: Jul-2001 To: Apr-2004 )
Resigned Director: JASON ALEXANDER SMALLEY ( DOB: May-1969 From: Sep-2011 To: Oct-2016 )
Resigned Director: ANDREW MICHAEL SMITH ( DOB: Jul-1963 From: Apr-2006 To: Sep-2011 )
Resigned Director: LARRY JOSE ZEA BETANCOURT ( DOB: Dec-1961 From: Mar-2015 To: Oct-2019 )
Resigned Secretary: EMMA JAYNE ASHENDEN ( From: Jan-2021 To: Feb-2023 )
Resigned Secretary: DAPHNE MARGARET MURRAY ( From: Sep-2005 To: Jun-2018 )
Resigned Secretary: MICHAEL ANTHONY O'BRIEN ( DOB: Sep-1950 From: May-1991 To: Sep-2005 )
Persons of Significant Control:
Rmc Russell Limited, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)