SIRVIS IT LIMITED

SIRVIS IT LIMITED is a Ltd currently active, incorporated on 1996-02-01. There are 2 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

FURBER, Simon Mark· Director
Resigned 2026-03-24
JEFFERIES, Richard Anthony· Director
Resigned 2024-01-19
HART, Paul James· Director
Resigned 2020-06-30
GOODING, Duncan Charles· Director
Resigned 2019-09-30

FRANKLIN-WILSON, Matthew Nicholas

Director

Active

Appointed: 2018-10-09
Nationality: British
Residence: England
Born: 10/1970

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SHIRLEY, Stephen Gary

Director

Active

Appointed: 2018-10-09
Nationality: British
Residence: England
Born: 01/1963

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BAILEY, Ian David

Secretary

Resigned

Appointed: 2003-10-24
Resigned: 2010-07-14
Nationality: British

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JEFFERIES, Richard Anthony

Secretary

Resigned

Appointed: 2016-11-10
Resigned: 2018-10-09

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LOUGHLIN, Timothy Patrick

Secretary

Resigned

Appointed: 2010-07-14
Resigned: 2016-11-10
Nationality: British

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STOCKS, Timothy Edward

Secretary

Resigned

Appointed: 1996-03-01
Resigned: 2003-10-24
Nationality: British

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TEMPLE SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 1996-02-01
Resigned: 1996-03-01

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ADDISON, Gerald Peter Lacy

Director

Resigned

Appointed: 2003-10-22
Resigned: 2008-09-15
Nationality: British
Residence: United Kingdom
Born: 07/1942

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AGNEW, James Douglas

Director

Resigned

Appointed: 2008-10-17
Resigned: 2010-07-14
Nationality: British
Residence: United Kingdom
Born: 06/1974

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ARMOUR, John

Director

Resigned

Appointed: 1998-04-28
Resigned: 2000-01-27
Nationality: British
Born: 04/1932

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BAILEY, Ian David

Director

Resigned

Appointed: 2004-01-08
Resigned: 2010-07-14
Nationality: British
Residence: United Kingdom
Born: 03/1958

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BALCHIN, Robert George Alexander, Lord

Director

Resigned

Appointed: 1996-03-19
Resigned: 1997-04-15
Nationality: British
Residence: England
Born: 07/1942

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BERG, Carl Edwin

Director

Resigned

Appointed: 1996-03-18
Resigned: 2003-12-11
Nationality: American
Born: 06/1937

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BRADE, Jeremy James

Director

Resigned

Appointed: 2008-10-17
Resigned: 2010-07-14
Nationality: British
Residence: United Kingdom
Born: 01/1961

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BRITTAINE, Robert Christopher

Director

Resigned

Appointed: 2007-05-11
Resigned: 2010-06-21
Nationality: British
Residence: England
Born: 05/1952

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CONNOLLY, Joseph Michael

Director

Resigned

Appointed: 2010-07-14
Resigned: 2016-06-01
Nationality: Irish
Residence: United Kingdom
Born: 02/1952

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COOPER, Christopher James

Director

Resigned

Appointed: 1996-06-21
Resigned: 1998-01-31
Nationality: British
Born: 02/1957

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FURBER, Simon Mark

Director

Resigned

Appointed: 2024-01-19
Resigned: 2026-03-24
Nationality: British
Residence: England
Born: 06/1969

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GLOSSOP, Geoffrey

Director

Resigned

Appointed: 1996-03-07
Resigned: 1996-12-20
Nationality: British
Born: 09/1948

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GOODING, Duncan Charles

Director

Resigned

Appointed: 2018-10-09
Resigned: 2019-09-30
Nationality: British
Residence: England
Born: 12/1971

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HART, Paul James

Director

Resigned

Appointed: 2019-01-17
Resigned: 2020-06-30
Nationality: British
Residence: England
Born: 10/1966

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JEFFERIES, Richard Anthony

Director

Resigned

Appointed: 2021-08-27
Resigned: 2024-01-19
Nationality: British
Residence: England
Born: 02/1972

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JENKINSON, Antonia Scarlett

Director

Resigned

Appointed: 2018-10-09
Resigned: 2019-01-17
Nationality: British
Residence: United Kingdom
Born: 07/1969

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JONES, David Emrys

Director

Resigned

Appointed: 2016-06-01
Resigned: 2018-10-09
Nationality: English
Residence: England
Born: 10/1959

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JONES, David Emrys

Director

Resigned

Appointed: 1996-06-21
Resigned: 1997-04-30
Nationality: British
Born: 10/1959

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LANCASTER, Ian Michael

Director

Resigned

Appointed: 2006-07-21
Resigned: 2008-09-15
Nationality: British
Residence: United Kingdom
Born: 04/1962

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LEWIS, Mark Anthony Edward

Director

Resigned

Appointed: 1996-03-01
Resigned: 2011-04-03
Nationality: British
Residence: United Kingdom
Born: 03/1963

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LOUGHLIN, Timothy Patrick

Director

Resigned

Appointed: 2010-07-14
Resigned: 2016-11-10
Nationality: British
Residence: United Kingdom
Born: 09/1965

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MILLS, Christopher Harwood Bernard

Director

Resigned

Appointed: 2007-03-13
Resigned: 2010-07-14
Nationality: British
Residence: United Kingdom
Born: 11/1952

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PITTS, Robert George

Director

Resigned

Appointed: 2000-02-18
Resigned: 2001-11-20
Nationality: American
Born: 05/1955

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POLLOCK, Hugh Robert

Director

Resigned

Appointed: 2004-01-08
Resigned: 2006-01-11
Nationality: United Kingdom
Residence: United Kingdom
Born: 01/1961

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SALES, Colin Peter

Director

Resigned

Appointed: 2004-01-08
Resigned: 2006-01-11
Nationality: British
Residence: England
Born: 09/1963

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SMEDLEY, Martin Huw

Director

Resigned

Appointed: 1996-03-01
Resigned: 1996-12-20
Nationality: British
Born: 01/1960

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TEMPLE DIRECT LIMITED

Corporate Director

Resigned

Appointed: 1996-02-01
Resigned: 1996-03-01

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