Eurest Defence Support Services Limited
Company 02410814 Active
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| Number | 02410814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1989 |
| Address | PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hospitality Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rhine Four Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cataforce Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Compass Secretaries Limited Corporate-secretary · appointed 2008
Show 15 former officers
- Michael James Owen Director · appointed 2018 · resigned 2018
- Roger Arthur Downing Director · appointed 2011 · resigned 2018
- Peter John Maguire Director · appointed 2008 · resigned 2011
- Nigel Richard Ifor Jones Director · appointed 2007 · resigned 2008
- Jane Pegg Secretary · appointed 2006 · resigned 2007
- David Grant Mortimer Director · appointed 2000 · resigned 2007
- Donald Andrew Davenport Director · appointed 2000 · resigned 2002
- Jackie Kernaghan Director · appointed 1998 · resigned 1999
- Stephen Charles Buesden Director · appointed 1997 · resigned 1999
- Alfred Thomas Van Eijk Director · appointed 1996 · resigned 1998
- Andrew Vincent Derham Director · appointed 1995 · resigned 2000
- Leslie Thomas Richard Higgins Director · appointed 1993 · resigned 1994
- Andrew John Ayres Director · resigned 1996
- Graham Joseph Parrott Secretary · resigned 1995
- Harold Roger Wallis Mavity Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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