Capita Hartshead Benefit Consultants 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 147079106People 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 2008-12-01 · 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
NB
Nicholas BurnsResigned director
Resigned 2012-10-05 · 1 yr · Director
DL
Douglas LaverResigned director
Resigned 2012-10-01 · 1 yr · Director
SW
Stephen WilliamsResigned director
Resigned 2006-11-07 · 5 yrs · Director
EM
Emma MockfordResigned director
Resigned 2005-09-20 · 1 yr · Compliance Director
MA
Michael AddenbrookeResigned director
Resigned 2005-09-19 · 7 yrs · Director
SP
Stephen ParkinsonResigned director
Resigned 2005-09-14 · 6 yrs · Company Director
JJ
John JohnstoneResigned director
Resigned 2005-02-14 · Accountant
RS
Richard StirrupResigned director
Resigned 2004-04-28 · 1 yr · Director
FB
Resigned 2004-04-28 · 1 yr · Accountant
DM
David MartinResigned director
Resigned 2004-04-01 · Director
JM
John MetcalfeResigned director
Resigned 2003-05-22 · Insurance Broker
SH
Sandra HigginsResigned director
Resigned 2003-01-30 · 1 yr · Actuary
SG
Stephen GrantResigned secretary
Resigned 2000-04-01 · 4 yrs
AS
Anthony SalesResigned director
Resigned 2000-01-27 · 3 yrs · Financial Adviser
RC
Richard CazenoveResigned director
Resigned 1999-10-14 · 3 yrs · Insurance Broker
MG
Michael GodfreyResigned director
Resigned 1997-12-01 · 1 yr · Financial Advisor
RJ
Reginald JonesResigned director
Resigned 1997-11-28 · 6 yrs · Pensions Consultant
EF
Euan FergussonResigned secretary
Resigned 1997-02-10 · 3 yrs
AC
Alan CulverhouseResigned director
Resigned 1996-02-27 · 8 yrs · Consultant
IT
Ian TomsettResigned director
Resigned 1994-11-07 · Company Director
WB
William BanksResigned director
Resigned 1994-04-27 · Merchant Banker
JD
John DrysdaleResigned director
Resigned 1994-03-28 · Marketing Director
IE
Ian EggledenResigned director
Resigned 1994-02-01 · 2 yrs · Director
PH
Patrick HolcroftResigned director
Resigned 1994-01-11 · Company Director
JD
John DempsterResigned director
Resigned 1992-08-09 · Actuary
HB
Henry BowringResigned director
Resigned 1992-08-09 · 5 yrs · Insurance Broker
KS
Kenneth StannersResigned director
Resigned 1992-08-09 · 11 yrs · Chartered Accountant
IH
Ivor HopperResigned director
Resigned 1992-08-09 · 2 yrs · Pensions Consultant
MW
Mary WinchResigned director
Resigned 1992-08-09 · 6 yrs · Benefit Consultant
KS
Keith SayersResigned secretary
Resigned 1992-08-09 · 4 yrs
MO
Michael OwenResigned director
Resigned 1992-08-09 · 1 yr · Pensions Consultant
DB
David BarnfatherResigned director
Resigned 1992-08-09 · 11 yrs · Pensions Consultant
RH
Richard HullandResigned director
Resigned 1992-08-09 · 1 yr · Solicitor
CB
Clive BowringResigned director
Resigned 1992-08-09 · 7 yrs · Insurance Broker
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active