Capita Hartshead Consultancy Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCapita Employee Benefits LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 147839564People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalCorpCapita Corporate Director LimitedCurrent director
Appointed 2012-10-01 · 14 yrs
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2009-06-18 · 17 yrs
Show 38 historical appointments
AB
Andrew BowmanResigned director
Resigned 2015-02-26 · 3 yrs · Director
SR
Susan RingResigned director
Resigned 2014-08-12 · 3 yrs · Director
IJ
Ian JarvisResigned director
Resigned 2014-02-03 · 1 yr · Director
AG
Anthony GreatorexResigned director
Resigned 2014-02-03 · Chartered Accountant
DC
David CrawfordResigned director
Resigned 2013-08-30 · Director
NB
Nicholas BurnsResigned director
Resigned 2012-10-05 · 1 yr · Director
DL
Douglas LaverResigned director
Resigned 2012-10-01 · 1 yr · Director
SS
Stephen SharpResigned director
Resigned 2011-11-01 · 2 yrs · Director
AH
Ann HirdResigned director
Resigned 2010-12-09 · 1 yr · Director
NB
Nicolas BedfordResigned director
Resigned 2009-11-13 · Senior Finance Director
PB
Philip BraithwaiteResigned director
Resigned 2009-06-18 · 2 yrs · Business Support Manager
SD
Simon DaviesResigned director
Resigned 2009-06-18 · Finance Director
MA
Michael AddenbrookeResigned director
Resigned 2009-06-18 · 3 yrs · Company Director
SP
Stephen ParkinsonResigned director
Resigned 2009-06-18 · 2 yrs · Director
SC
Susan CurleyResigned director
Resigned 2007-05-01 · 2 yrs · Head Of Consultancy
SB
Sean BreslinResigned director
Resigned 2007-01-30 · 2 yrs · Insurance Broker
JM
Juergen MengResigned director
Resigned 2005-08-01 · 1 yr · Company Director
TC
Thomas Calvert LeeResigned secretary
Resigned 2005-05-31 · 4 yrs
MW
Martin WestResigned director
Resigned 2005-01-05 · 4 yrs · Director
AD
Andrew DawsonResigned director
Resigned 2005-01-05 · 4 yrs · Company Director
CB
Colin BamfordResigned director
Resigned 2005-01-05 · 2 yrs · Company Director
WS
William SharpResigned director
Resigned 2005-01-05 · 2 yrs · Actuary
EO
Eamonn O ConnorResigned director
Resigned 2003-06-04 · 2 yrs · Director
MB
Morag BramleyResigned director
Resigned 2002-11-15 · Director
JD
John DeanResigned director
Resigned 2002-11-14 · 1 yr · Director
DB
David BrooksResigned director
Resigned 2001-10-30 · 6 yrs · Chartered Accountant
CG
Clive GrimleyResigned director
Resigned 1999-08-09 · 3 yrs · Director
RJ
Rodney JagelmanResigned director
Resigned 1999-07-27 · 2 yrs · Director
PC
Paul ClarkResigned director
Resigned 1999-07-27 · 2 yrs · Actuary
EO
Eamonn O ConnorResigned director
Resigned 1999-07-27 · 2 yrs · Director
JS
Jean SportonResigned director
Resigned 1993-05-25 · 6 yrs · Personnel Director
CS
Charles ScottResigned director
Resigned 1991-12-04 · 8 yrs · Insurance Broker
TK
Resigned 1991-12-04 · 7 yrs · Chartered Accountant
RM
Robert MorisonResigned director
Resigned 1991-12-04 · 3 yrs · Chartered Accountant
MM
Michael MartinResigned director
Resigned 1991-12-04 · 3 yrs · Insurance Broker
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active