Clerical Medical Financial 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 ceasedVoting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118915139People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 49 historicalJR
James RowlandsCurrent director
Appointed 2022-12-31 · 3 yrs · Company Director
MW
Mark WilsonCurrent director
Appointed 2022-11-10 · 3 yrs · Company Director
Show 49 historical appointments
CH
Christina HankinResigned secretary
Resigned 2018-09-10 · 1 yr
DC
David ClarkeResigned secretary
Resigned 2018-06-11
SL
Sean LowtherResigned director
Resigned 2017-04-10 · 5 yrs · Company Director
PG
Philip GrantResigned director
Resigned 2016-09-21 · 6 yrs · Company Director
GD
Graeme DonaldsonResigned secretary
Resigned 2016-08-11 · 1 yr
MM
Mario MazzocchiResigned director
Resigned 2015-12-09 · 2 yrs · Director
AP
Andrew ParsonsResigned director
Resigned 2015-04-02 · Accountant
RT
Ronald Frank Cameron TaylorResigned director
Resigned 2014-04-16 · 3 yrs · Company Director
JB
James BlackResigned director
Resigned 2014-03-20 · 2 yrs · Company Director
SM
Simon MasseyResigned director
Resigned 2013-07-11 · Director
RJ
Richard JonesResigned director
Resigned 2012-06-18 · 3 yrs · Marketing Director
NM
Neil MachrayResigned director
Resigned 2010-06-24 · 2 yrs · Director
RF
Robert FletcherResigned director
Resigned 2010-06-23 · 3 yrs · Director
KM
Karen MckayResigned secretary
Resigned 2009-09-14 · 6 yrs
JV
John Van Der WielenResigned director
Resigned 2009-07-06 · Director
JW
John WarburtonResigned director
Resigned 2009-01-01 · 1 yr · Company Director
FO
Finbar O DwyerResigned director
Resigned 2008-09-04 · Company Director
RD
Robert DeveyResigned director
Resigned 2006-12-11 · 2 yrs · Company Director
PG
Philip GrantResigned director
Resigned 2006-08-17 · Company Director
PM
Paul McnamaraResigned director
Resigned 2006-08-15 · 1 yr · Company Director
JS
John SpellmanResigned director
Resigned 2005-11-10 · Commericial Services Director
HL
Heather LoganResigned director
Resigned 2004-05-26 · Company Director
JB
John ButlerResigned secretary
Resigned 2003-09-11 · 6 yrs
KA
Keith AbercrombyResigned director
Resigned 2003-05-22 · 1 yr · General Manager
ST
Susan TunstallResigned director
Resigned 2002-07-25 · 3 yrs · Head Of Corporate Marketing An
GR
Graeme RiddochResigned director
Resigned 2002-06-14 · 3 yrs · Head Of Sales
JH
John HiewResigned director
Resigned 2002-06-14 · 4 yrs · Managing Director Clerical Med
JE
John EdwardsResigned director
Resigned 2000-10-24 · 1 yr · Marketing And Sales Director
PV
Peter VealeResigned secretary
Resigned 2000-08-04 · 3 yrs
MR
Michael RobinsonResigned director
Resigned 1997-12-10 · 4 yrs · Chief Executive
SF
Susan FogartyResigned secretary
Resigned 1997-05-02 · 3 yrs
RW
Roland WardResigned director
Resigned 1997-04-23 · 5 yrs · Finance Director
TW
Thomas WhittakerResigned secretary
Resigned 1996-01-19 · 1 yr · Compliance Officer
CM
Christopher MathewResigned director
Resigned 1995-03-07 · 6 yrs · International Sales Director
PL
Peter LinehamResigned director
Resigned 1994-09-19 · 2 yrs · Corporate Development Director
SL
Stewart LaverResigned director
Resigned 1994-09-19 · Insurance Marketing Director
EL
Edward LallyResigned director
Resigned 1994-03-24 · 2 yrs · Regional Sales Manager
MB
Martin BrownResigned director
Resigned 1993-07-01 · 4 yrs · Investment Advisor
PH
Philip Hampden SmithResigned director
Resigned 1992-10-01 · 1 yr · Life Insurance And Investments
JF
John FergusonResigned director
Resigned 1992-07-24 · 1 yr · Executive Director
MR
Michael RichardsonResigned director
Resigned 1992-06-26 · 2 yrs · Chief Executive
KS
Kenneth SwainResigned director
Resigned 1992-06-26 · 2 yrs · Sales Director
JP
John PhillipsResigned director
Resigned 1992-06-26 · Market Development Director
DW
David WhitakerResigned director
Resigned 1992-06-26 · 2 yrs · Actuary
RM
Resigned 1992-06-26 · 3 yrs · Chief Executive
DC
Douglas ClaisseResigned director
Resigned 1992-06-26 · 4 yrs · Deputy Group Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active