Syscap Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedHampshire Trust Bank PlcCorporate
Right to appoint or remove directors
Notified 2022-03-01 · No cessation recorded
Source record 132802798Syscap Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 121264648People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalShow 36 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 2005-04-26 · 3 yrs · Lease Finance
LS
Resigned 2004-01-21 · 2 yrs · Accountant
MG
Mark GidgeResigned director
Resigned 2003-09-17 · 6 yrs · Sales Director
PW
Philip WhiteResigned director
Resigned 2003-09-17 · 14 yrs · Sales Director
MM
Michael ManghamResigned director
Resigned 2001-06-06 · 1 yr · Director
MR
Resigned 2001-04-30 · 2 yrs · Co Director
DF
David FieldenResigned director
Resigned 2000-10-01 · 5 yrs · Director
PB
Resigned 2000-05-10
SW
Sean WilliamsResigned director
Resigned 1998-03-31 · 8 yrs · Company Director
CB
Constantin BodenResigned director
Resigned 1996-04-01 · 10 yrs · Director
JB
John BrownResigned director
Resigned 1996-04-01 · 5 yrs · Director
HB
Herbert BlodgettResigned director
Resigned 1996-04-01 · 5 yrs · Director
LM
Lord MitchellResigned director
Resigned 1995-12-30 · 10 yrs · Director
NM
Nicholas MoultonResigned director
Resigned 1995-12-08 · 3 yrs · Company Director
DB
Resigned 1995-12-08 · Co Sec
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1995-11-30
CorpHallmark Registrars LimitedResigned director
Resigned 1995-11-30
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active