Capita Health And Wellbeing 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 Health Holdings 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 159677281People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2008-03-31 · 18 yrs
Show 31 historical appointments
AB
Andrew BowmanResigned director
Resigned 2018-02-01 · Director
FT
Francesca ToddResigned director
Resigned 2016-05-20 · 5 yrs · Company Secretary
NB
Nicolas BedfordResigned director
Resigned 2014-07-11 · 3 yrs · Director
PF
Peter FranklinResigned director
Resigned 2014-06-19 · Director
JV
James VincentResigned director
Resigned 2014-06-19 · 1 yr · Director
EP
Emma PearsonResigned director
Resigned 2013-05-22 · 1 yr · Director
JP
Jason PowellResigned director
Resigned 2011-10-13 · 1 yr · Director
AP
Andrew ParkerResigned director
Resigned 2010-02-10 · 1 yr · Director
VG
Victor GysinResigned director
Resigned 2009-01-22 · 1 yr · Director
DL
Douglas LaverResigned director
Resigned 2009-01-22 · 1 yr · Director
RM
Rajesh MistryResigned director
Resigned 2007-11-15 · Chartered Accountant
AP
Anthony PellResigned director
Resigned 2007-11-15 · 1 yr · Executive
TF
Timothy FlanaganResigned director
Resigned 2007-11-15 · 2 yrs · Executive
JM
Jacqueline MillanResigned director
Resigned 2007-03-01 · Finance Director
GH
Resigned 2005-07-11 · 2 yrs · Accountant
PP
Paul PindarResigned director
Resigned 2005-07-11 · 2 yrs · Chief Executive Officer
IS
Ian SmithResigned director
Resigned 2005-01-04 · Chief Executive
SC
Resigned 2004-11-19
CA
Charles AuldResigned director
Resigned 2003-01-08 · 1 yr · Director
GN
Gregory NicolResigned secretary
Resigned 2000-11-17 · 4 yrs
EH
Eugene HayesResigned director
Resigned 1998-04-06 · 7 yrs · Finance Director
PM
Paul MurphyResigned director
Resigned 1998-01-02 · 7 yrs · Director Private Health Care
AS
Anthony SauermanResigned secretary
Resigned 1997-02-19 · 3 yrs · Solicitor
RM
Roderick MckinnonResigned director
Resigned 1996-09-18 · 1 yr · Dir Of Operations
LT
Luke TalbuttResigned secretary
Resigned 1996-09-18 · Solicitor
WG
Wendy GillResigned director
Resigned 1996-09-18 · 7 yrs · Director
CorpSisec LimitedResigned secretary
Resigned 1996-04-09
WG
William GuyResigned director
Resigned 1996-04-09 · Civil Servant
MB
Margaret BloomResigned director
Resigned 1996-04-09 · Civil Servant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active