Company information:
Repair Management Services Holdings Limited (No: 05258770)
Status: Dissolved
Industry Class: None
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Mar-2018 )
Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Dec-2016 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Dec-2008 )
Resigned Director: ADRIAN JOHN BOND ( DOB: Sep-1958 From: Feb-2007 To: Nov-2007 )
Resigned Director: ANDREW JOHN BOWMAN ( DOB: Sep-1972 From: Feb-2016 To: Mar-2018 )
Resigned Director: CS DIRECTORS LIMITED ( From: Oct-2004 To: Dec-2004 )
Resigned Director: WILLIAM DAVID FINLAY ( DOB: Apr-1961 From: Jan-2009 To: Feb-2014 )
Resigned Director: JOHN DEREK HENRY ( DOB: Dec-1974 From: Jun-2007 To: Jan-2009 )
Resigned Director: RICHARD FRANCIS HOLLAND ( DOB: Sep-1964 From: Jun-2007 To: Mar-2010 )
Resigned Director: IAN EDWARD JARVIS ( DOB: Dec-1971 From: Feb-2014 To: Feb-2016 )
Resigned Director: DOUGLAS LINDSAY HAY LAVER ( From: Jun-2007 To: Sep-2008 )
Resigned Director: MICHAEL JAMES MONAGHAN ( DOB: Feb-1959 From: Dec-2004 To: Feb-2009 )
Resigned Director: JEREMY DONALD OWENSON ( DOB: Aug-1968 From: Jan-2009 To: May-2009 )
Resigned Director: JONATHAN RALPH ( DOB: Oct-1962 From: Dec-2004 To: Feb-2007 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Jul-2009 To: Dec-2016 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2007 To: Dec-2008 )
Resigned Secretary: CS SECRETARIES LIMITED ( From: Oct-2004 To: Dec-2004 )
Resigned Secretary: MICHAEL JAMES MONAGHAN ( DOB: Feb-1959 From: Dec-2004 To: Jun-2007 )
Persons of Significant Control:
Capita Insurance Services Limited, 61-71 Victoria Street, Westminster, London, SW1H 0XA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)