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Companies/03625920

Consolidated Hc Agency Holdings 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

1 without an end date · 0 ceased
Saga Healthcare LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 160306550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
MW
Mark WatkinsCurrent director
Appointed 2018-09-25 · 8 yrs · Chartered Accountant
+25 others
VH
Victoria HaynesCurrent secretary
Appointed 2014-05-23 · 12 yrs
+110 others
Show 20 historical appointments
AL
Ashley LawResigned director
Resigned 2018-07-25 · 1 yr · Company Director
RB
Richard BlythResigned director
Resigned 2015-08-03 · 2 yrs · Managing Director
JH
Jonathan HillResigned director
Resigned 2015-08-03 · 3 yrs · Company Director
JW
John WhiteheadResigned director
Resigned 2014-01-14 · 1 yr · Accountant
DG
Darryn GibsonResigned director
Resigned 2013-07-31 · 2 yrs · Company Director
TN
Taguma NgondongaResigned secretary
Resigned 2012-08-17 · 1 yr
JD
John DaviesResigned secretary
Resigned 2011-02-01 · 1 yr
SH
Stuart HowardResigned director
Resigned 2011-02-01 · 2 yrs · Company Director
JI
John IversResigned director
Resigned 2010-07-01 · 2 yrs · Company Director
DC
David CollisonResigned secretary
Resigned 2005-03-11 · 5 yrs
ME
Martyn EllisResigned director
Resigned 2003-05-01 · 10 yrs · Group Finance Director
SB
Stephen BootyResigned director
Resigned 2002-08-01 · 5 yrs · Director
SG
Susan GrayResigned director
Resigned 2001-10-05 · 4 yrs · Director
JS
Jane ScottResigned director
Resigned 2000-11-06 · Md Support Businesses
KK
Kirstine KnightResigned director
Resigned 2000-02-16 · 4 yrs · Managing Director
BM
Betsy MasonResigned director
Resigned 1999-09-06 · Operation Director
KG
Kevin GreeneResigned director
Resigned 1998-12-04 · 1 yr · Director
CR
Caroline Roberts ThomasResigned secretary
Resigned 1998-12-04 · 6 yrs
DL
David LyonResigned director
Resigned 1998-12-04 · 4 yrs · Company Director
JJ
Justin JewittResigned director
Resigned 1998-12-04 · 5 yrs · Chief Executive

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active