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Derwent Facilities Management Limited (No: 07264667)

Address: 1 CENTRO PLACE, PRIDE PARK, DERBY, DE24 8RF, ENGLAND

Status: Active

Incorporated: 25-May-2010

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 21-Jul-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MR ADAM ANTHONY CLEAL ( DOB: Mar-1956   From: Jun-2020  )

Current Director: DEBORAH GOOD ( DOB: Nov-1961   From: Oct-2019  )

Current Director: AMJAD MAZHAR HUSSAIN ( DOB: May-1958   From: Jun-2020  )

Current Director: HELEN LOUISE KINGS ( DOB: Jan-1983   From: May-2021  )

Current Director: WILL LOUGHNANE ( DOB: Mar-1969   From: Jul-2022  )

Current Director: YVONNE VIVIENNE TAYLOR ( DOB: Sep-1960   From: Oct-2019  )

Current Director: YVONNE VIVIENNE TAYLOR ( DOB: Sep-1960   From: Oct-2019  )

Current Director: EAMONN PIUS TIERNEY ( DOB: Oct-1970   From: Apr-2024  )

Current Secretary: JOANNA KATE ALSOP (   From: Sep-2023  )

Resigned Director: JANICE BOUCHER ( DOB: Feb-1962   From: Apr-2018   To: Apr-2023  )

Resigned Director: SUZY MARIA BRAIN ENGLAND ( DOB: Jan-1957   From: Mar-2011   To: Sep-2011  )

Resigned Director: PAUL VINCENT CASY (   From: Jun-2010   To: Mar-2011  )

Resigned Director: IAN CHERRY ( DOB: Mar-1970   From: Feb-2015   To: Dec-2016  )

Resigned Director: MARTIN CORBETT ( DOB: Nov-1960   From: Jun-2010   To: Aug-2014  )

Resigned Director: NICHOLAS RICHARD BRIAN EBBS ( DOB: Jun-1955   From: Feb-2015   To: Apr-2016  )

Resigned Director: BARBARA MARGARET GILDEA ( DOB: Dec-1954   From: Jan-2017   To: Jul-2019  )

Resigned Director: RICHARD HOPKIN ( DOB: Sep-1956   From: Jul-2014   To: Jul-2019  )

Resigned Director: HELEN LOUISE KINGS ( DOB: Jan-1983   From: May-2021   To: Mar-2023  )

Resigned Director: GEV LYNOTT ( DOB: May-1963   From: Feb-2015   To: Dec-2016  )

Resigned Director: STEPHEN MCDONOUGH ( DOB: Nov-1957   From: Jul-2011   To: Mar-2018  )

Resigned Director: HUGH JORDAN MCGEEVER ( DOB: Feb-1960   From: Jan-2022   To: Jul-2022  )

Resigned Director: MAUREEN PATRICIA NEAL ( DOB: Mar-1949   From: Sep-2011   To: Jul-2014  )

Resigned Director: IAN PETERS (   From: Jul-2016   To: Dec-2016  )

Resigned Director: BELINDA MARY STEWARD ( DOB: Jul-1967   From: Jun-2023   To: Apr-2024  )

Resigned Director: ANDREW WINSTANLEY ( DOB: Feb-1978   From: May-2021   To: Apr-2024  )

Resigned Director: PAUL WISHER (   From: May-2010   To: Jul-2011  )

Resigned Secretary: CHRIS MARTIN (   From: Dec-2016   To: Sep-2023  )

Resigned Secretary: PETER MARLON MCCORMACK (   From: Jul-2011   To: Dec-2016  )

Persons of Significant Control:

Centro Place Investments Ltd, 1 Centro Place, Pride Park, Derby, DE24 8RF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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