SERVICEMASTER LIMITED - WHETSTONE


Company Profile Company Filings

Overview

SERVICEMASTER LIMITED is a Private Limited Company from WHETSTONE ENGLAND and has the status: Active.
SERVICEMASTER LIMITED was incorporated 48 years ago on 19/03/1976 and has the registered number: 01250088. The accounts status is FULL and accounts are next due on 30/09/2024.

SERVICEMASTER LIMITED - WHETSTONE

This company is listed in the following categories:
81210 - General cleaning of buildings
81222 - Specialised cleaning services
95240 - Repair of furniture and home furnishings
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SERVICEMASTER HOUSE WHITTLE ESTATE
WHETSTONE
LEICESTER
LE8 6LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANAND NAIMPALLY Nov 1966 American Director 2023-05-26 CURRENT
MR GREGORY EDWARD WELLER May 1982 American Director 2022-12-19 CURRENT
MR JOSH BURNETTE Mar 1981 American Director 2023-07-14 CURRENT
MR ALAN PETER LEWIN Oct 1969 British Director 2010-06-01 CURRENT
ERNEST JAMES MROZEK Sep 1953 American Director 1998-12-17 UNTIL 2000-04-03 RESIGNED
MR REID SCHELLHOUS Aug 1982 British Director 2020-10-01 UNTIL 2021-03-31 RESIGNED
STEPHEN GEORGE SINCLAIRE British Director 2001-12-17 UNTIL 2006-07-04 RESIGNED
MR DONALD HENRY RUDGE Oct 1944 British Director 1992-11-09 UNTIL 2008-01-31 RESIGNED
MICHAEL CHRISTOPHER PHILLIPSON May 1944 British Director 2000-04-03 UNTIL 2009-05-31 RESIGNED
BRIAN DALE OXLEY Dec 1950 American Director RESIGNED
BISHER MUFTI SR Nov 1946 British Director 1992-11-09 UNTIL 1998-11-12 RESIGNED
MR MICHAEL GERALD READ Jun 1950 British Director 2000-04-03 UNTIL 2003-09-26 RESIGNED
MR DAVID SHANNON SPARKS Dec 1970 American Director 2016-08-17 UNTIL 2020-10-01 RESIGNED
MR KENNETH FORRESTER Jul 1947 British Secretary 1993-10-26 UNTIL 2014-08-29 RESIGNED
MR DAMIEN TREVOR FORD Secretary 2014-08-29 UNTIL 2016-12-13 RESIGNED
MR ANTHONY DANIEL DILUCENTE Secretary 2019-08-16 UNTIL 2019-08-16 RESIGNED
CAMERON MARKBY HEWITT Secretary RESIGNED
MR RAYMOND MARTIN APPERLEY Secretary 2018-01-01 UNTIL 2021-04-01 RESIGNED
MR TIMOTHY LESLIE Jun 1959 British Director 2020-10-01 UNTIL 2021-03-03 RESIGNED
MR VIPUL BHUPENDRA SONI Jan 1976 American Director 2021-04-01 UNTIL 2023-04-07 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2021-04-01 UNTIL 2023-05-31 RESIGNED
MICHAEL EDWARD MCGHEE Apr 1952 American Director RESIGNED
MR DAMIEN TREVOR FORD Feb 1986 English Director 2014-08-29 UNTIL 2016-12-13 RESIGNED
MS TRICIA ANN KINNEY Nov 1971 American Director 2021-04-01 UNTIL 2023-07-14 RESIGNED
MICHAEL MAYBERRY ISAKSON Jun 1953 American Director 1998-12-17 UNTIL 2000-04-03 RESIGNED
MR KENNETH FORRESTER Jul 1947 British Director 1994-02-10 UNTIL 2014-08-29 RESIGNED
JOHN EDWARD FOAD Feb 1949 British Director 2000-04-03 UNTIL 2004-08-04 RESIGNED
ROBERT DANIEL ERICKSON Aug 1943 American Director 1994-02-10 UNTIL 1998-11-12 RESIGNED
MR STEPHEN CHARLES EMMERSON Aug 1955 British Director 2008-03-31 UNTIL 2014-04-11 RESIGNED
MR ANTHONY DANIEL DILUCENTE Jun 1958 American Director 2019-08-16 UNTIL 2020-10-01 RESIGNED
KENNETH GEORGE DENNIS Aug 1948 British Director 2000-04-03 UNTIL 2010-05-31 RESIGNED
RICHARD ALBERT ARMSTRONG Jul 1935 American Director RESIGNED
ELANE STOCK Aug 1964 American Director 2021-04-01 UNTIL 2022-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rw Uk Holdco Limited 2020-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alan Peter Lewin 2016-04-06 10/1969 Whetstone   Leicester Significant influence or control

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