GB
Socotec Building & Real Estate Holdings Limited
Status:
Active
Notified: 22/12/2022
Companies House Number: 04843347
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Looser, Geoffrey Robert
Status:
Ceased
Notified: 06/04/2016
Ceased: 24/04/2019
Date of Birth: 02/1954
Nature of ControlRight to appoint and remove directors
Looser, Susan
Status:
Ceased
Notified: 06/04/2016
Ceased: 24/04/2019
Date of Birth: 12/1963
Nature of ControlRight to appoint and remove directors
Savage, Kevin Paul
Status:
Ceased
Notified: 06/04/2016
Ceased: 22/12/2022
Date of Birth: 10/1970
Nature of ControlRight to appoint and remove directors
Savage, Lisa
Status:
Ceased
Notified: 06/04/2016
Ceased: 22/12/2022
Date of Birth: 01/1973
Nature of ControlRight to appoint and remove directors
Cammarano, Andrew John
Bretby, Burton-On-Trent, Derbyshire, England
Status:
Active
Notified: 01/04/2023
Date of Birth: 09/1985
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Hardwick, Matthew James
Bretby, Burton-On-Trent, Derbyshire, England
Status:
Active
Notified: 03/04/2016
Date of Birth: 01/1976
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Joyce, Simon
Bretby, Burton-On-Trent, Derbyshire, England
Status:
Active
Notified: 03/04/2016
Date of Birth: 10/1981
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Kelly, Steven Terence
Bretby, Burton-On-Trent, Derbyshire, England
Status:
Active
Notified: 01/04/2017
Date of Birth: 11/1977
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Savage, Kevin
Bretby, Burton-On-Trent, Derbyshire, England
Status:
Active
Notified: 16/10/2019
Role: Secretary
Savage, Kevin Paul
Bretby, Burton-On-Trent, England
Status:
Active
Notified: 15/05/2003
Date of Birth: 10/1970
Occupation: Managing Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Shattock, Peter
Bretby, Burton-On-Trent, England
Status:
Active
Notified: 16/04/2024
Occupation: Regional Director
Role: Director
Country of Residence: England
Nationality: British
Edwards, Owen
Bretby, Burton-On-Trent, England
Status:
Ceased
Notified: 05/10/2023
Ceased: 16/04/2024
Occupation: Technical And Training Director
Role: Director
Country of Residence: England
Nationality: British
Elliman, Geoff
Bretby, Burton-On-Trent, England
Status:
Ceased
Notified: 22/12/2022
Ceased: 16/04/2024
Date of Birth: 10/1960
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Fenn, Neil Richard
Bretby, Burton-On-Trent, England
Status:
Ceased
Notified: 06/04/2019
Ceased: 31/12/2023
Date of Birth: 04/1984
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Fitzgerald, Ryan Peter
Bretby, Burton-On-Trent, England
Status:
Ceased
Notified: 03/04/2016
Ceased: 03/11/2023
Date of Birth: 03/1981
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British