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 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
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 |