Company information:
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)