HISERV UK LIMITED
Company number 08745854 · Monitor this company
1 active / 3 ceased · persons with significant control
S-P-S Moyson Holding B.V.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-12-29
- Correspondence address
- Toekanweg 2, 1118eb Schiphol, Amsterdam, Netherlands
- Legal form
- Limited Company
- Place registered
- Netherlands Chamber Of Commerce
- Registration number
- 65443756
- Country registered
- Netherlands
Mr Nigel Daniel
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-07
- Ceased on
- 2025-12-31
- Date of birth
- March 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England
Mr Andrew Lawrence Redmond
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2025-12-31
- Date of birth
- February 1968
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England
Mr Nigel Daniel
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-10-24
- Date of birth
- March 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 111 Park Gate Road, Holbrooks, Coventry, CV6 4GF, United Kingdom