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Companies/02471568

Syscap Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Hampshire Trust Bank PlcCorporate
Right to appoint or remove directors

Notified 2022-03-01 · No cessation recorded

Source record 135014246
Hoggant LimitedCorporate
Right to appoint or remove directors

Notified 2022-03-01 · No cessation recorded

Source record 135034362
Wesleyan Bank LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-28 · No cessation recorded

Source record 123368488
Show 1 ceased record
Syscap 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 · Ceased 2018-12-28

Source record 130740367

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
MW
Matthew WylesCurrent director
Appointed 2022-02-28 · 4 yrs · Company Director
+14 others
SS
Scott SouthgateCurrent secretary
Appointed 2022-02-28 · 4 yrs
+3 others
SR
Sean ReadCurrent director
Appointed 2020-07-31 · 6 yrs · Company Director
+8 others
Show 32 historical appointments
AD
Andrew D ArcyResigned director
Resigned 2018-12-19 · 3 yrs · Company Director
SP
Selena PritchardResigned secretary
Resigned 2018-07-01 · 3 yrs
LO
Laoiseach O'LoingsighResigned director
Resigned 2015-12-21 · 2 yrs · Director
DB
Douglas BrightResigned secretary
Resigned 2015-02-19 · 3 yrs
CE
Craig ErringtonResigned director
Resigned 2015-02-19 · Director
CB
Clive BridgeResigned director
Resigned 2015-02-19 · Director
SD
Stephen DeutschResigned director
Resigned 2015-02-19 · 3 yrs · Director
SD
Steven DunneResigned secretary
Resigned 2011-08-09 · 3 yrs
SD
Steven DunneResigned director
Resigned 2011-08-09 · 3 yrs · Chartered Accountant
FY
Frederick YueResigned secretary
Resigned 2011-04-01
MH
Mark HenryResigned director
Resigned 2010-03-15 · 6 yrs · Director
FY
Frederick YueResigned director
Resigned 2009-07-01 · 2 yrs · Finance Director
PR
Philip RossResigned director
Resigned 2009-04-06 · 3 yrs · Company Director
CE
Christopehr EllisResigned director
Resigned 2006-12-04 · 1 yr · Finance Director
MC
Mark CottrillResigned secretary
Resigned 2006-12-04 · 4 yrs
SR
Sean ReadResigned director
Resigned 2006-07-31 · 2 yrs · Company Director
LS
Lawrence SteingoldResigned directorResigned secretary
Resigned 2004-02-02 · 2 yrs · Accountant
SR
Sean ReadResigned director
Resigned 2003-04-01 · 2 yrs · Lease Financer
DF
David FieldenResigned director
Resigned 2002-10-03 · 3 yrs · Director
MG
Mark GidgeResigned director
Resigned 2001-09-24 · 8 yrs · Finance Broker
PN
Philip NaylorResigned secretary
Resigned 2001-01-01 · 3 yrs
SB
Simon BrookResigned secretaryResigned director
Resigned 2000-05-10 · Financial Controller
NM
Nicholas MoultonResigned director
Resigned 1998-10-14 · Company Director
PW
Philip WhiteResigned director
Resigned 1998-04-01 · 19 yrs · Chief Executive Officer
DB
Diana BiggsResigned secretary
Resigned 1998-01-15 · 2 yrs
CB
Constantin BodenResigned director
Resigned 1996-10-17 · 9 yrs · Director
LM
Lord MitchellResigned director
Resigned 1992-05-01 · 14 yrs · Company Director
PB
Philip BrookResigned director
Resigned 1992-02-19 · 10 yrs · Managing Director
SW
Sean WilliamsResigned director
Resigned 1992-02-19 · 14 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active