Sedgwick Consulting Group 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 ceasedSedgwick Group 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 128569907People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalCorpMarsh Secretarial Services LimitedCurrent secretary
Appointed 2014-05-15 · 12 yrs
Show 29 historical appointments
PC
Paul ClaydenResigned director
Resigned 2013-02-18 · 4 yrs · Accountant
PB
Paul BarnesResigned director
Resigned 2013-02-18 · 3 yrs · Chartered Accountant
DG
David GodwinResigned director
Resigned 2011-08-16 · 1 yr · Accountant
AD
Andrew DickResigned director
Resigned 2011-01-31 · 2 yrs · Chief Financial Officer
PN
Polly NaherResigned secretary
Resigned 2010-03-08 · 3 yrs
AC
Angus CameronResigned director
Resigned 2009-06-09 · 1 yr · Accountant
AC
Adrianne CormackResigned secretary
Resigned 2008-03-05 · 2 yrs
PM
Paul MetharamResigned director
Resigned 2008-01-16 · 3 yrs · Tax Professional
BH
Bryan HowettResigned director
Resigned 2006-09-06 · 1 yr · Finance Director
PG
Philip GregoryResigned director
Resigned 2005-03-30 · 1 yr · Finance Director
AH
Athol HylandResigned director
Resigned 2004-07-31 · Chartered Accountant
CorpMarsh Secretarial Services LimitedResigned secretary
Resigned 2003-09-30 · 4 yrs
TF
Toni FosterResigned director
Resigned 2003-09-30 · 5 yrs · Chartered Secretary
MS
Marie ShoplandResigned secretary
Resigned 2000-09-15 · 3 yrs · Company Secretary
LR
Leonard RoseResigned director
Resigned 2000-09-15 · 3 yrs · Chartered Accountant
MB
Maura BrindleyResigned secretary
Resigned 2000-05-12 · Administrator
DB
David BarfordResigned director
Resigned 1999-05-28 · 1 yr · Consultant
TF
Resigned 1999-05-28 · 1 yr · Chartered Accountant
CorpSedgwick Noble Lowndes UK LimitedResigned director
Resigned 1999-03-31 · Corporate Body
CP
Christopher PearsonResigned director
Resigned 1999-03-31 · 4 yrs · Solicitor
MW
Resigned 1998-01-21 · 1 yr · Company Secretary
CV
Resigned 1996-12-31 · 1 yr · Company Secretary
JE
Jane EarlResigned director
Resigned 1996-12-31 · 2 yrs · Company Secretary
RH
Resigned 1992-03-25 · 4 yrs · Company Secretary
JP
Jeremy PinchinResigned director
Resigned 1992-03-25 · 4 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active