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Companies/04241715

Advantage Healthcare Payroll 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
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 175043457

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
LK
Lynette KrigeCurrent director
Appointed 2021-05-17 · 5 yrs · Chief Financial Officer
+27 others
JT
James Thorburn MuirheadCurrent director
Appointed 2020-11-30 · 5 yrs · Chief Executive Officer
+37 others
NG
Nicholas GoodbanCurrent secretary
Appointed 2020-11-30 · 5 yrs
+7 others
NG
Nicholas GoodbanCurrent director
Appointed 2020-11-30 · 5 yrs · Mergers & Acquisition Director
+43 others
Show 33 historical appointments
IM
Ian MulhollandResigned director
Resigned 2020-01-06 · Director Of Justice
WR
Wendy RapleyResigned secretary
Resigned 2018-01-18
JN
Jonathan NealResigned director
Resigned 2018-01-18 · 2 yrs · Chief Operating Officer
JD
Julie DownmanResigned director
Resigned 2018-01-18 · 2 yrs · Finance Director
AH
Anthony HolmesResigned director
Resigned 2017-04-07 · Finance Director
JP
Judith PhillipsResigned secretary
Resigned 2015-12-18 · 1 yr
LS
Leigh SmerdonResigned secretary
Resigned 2014-06-11 · 1 yr
RK
Robert KellettResigned director
Resigned 2014-02-05 · 3 yrs · Managing Director
AW
Andrew WebbResigned director
Resigned 2014-02-05 · 3 yrs · Finance Director
SP
Stephanie PoundResigned secretary
Resigned 2013-02-20 · 1 yr
PS
Paul SavidgeResigned director
Resigned 2012-12-17 · 1 yr · Finance Director
KD
Keith DorlingResigned director
Resigned 2012-12-17 · 1 yr · Managing Director
TB
Tracey BithellResigned directorResigned secretary
Resigned 2009-08-01 · 4 yrs · Accountant
RH
Ronald HamillResigned director
Resigned 2006-10-02 · Director
AJ
Alan JamiesonResigned director
Resigned 2006-09-19 · 6 yrs · Director
EL
Evelyn LawrensonResigned secretary
Resigned 2006-09-13
KN
Keith NurcombeResigned director
Resigned 2006-09-13 · 2 yrs · Director
TN
Tracy NuttallResigned director
Resigned 2006-09-13 · 6 yrs · Director
CP
Christopher PowellResigned directorResigned secretary
Resigned 2005-03-10 · 1 yr · Director
JF
Jeremy FryResigned director
Resigned 2005-03-10 · 1 yr · Director
CD
Catherine DixonResigned director
Resigned 2005-03-04 · Solicitor
MD
Michael DugdaleResigned director
Resigned 2002-01-01 · 3 yrs · Chartered Accountant
NT
Neil TaylorResigned director
Resigned 2001-07-16 · 3 yrs · Chartered Accountant
ME
Mark EllerbyResigned director
Resigned 2001-07-16 · 3 yrs · Director
DH
Dean HoldenResigned director
Resigned 2001-07-16 · Group Financial Controller
JD
Julian DaviesResigned director
Resigned 2001-07-16 · 3 yrs · Director
NN
Norman NivenResigned director
Resigned 2001-07-16 · 1 yr · Pharmacist
AW
Arthur WalfordResigned directorResigned secretary
Resigned 2001-07-16 · 3 yrs · Solicitor
Resigned 2001-06-26
Resigned 2001-06-26

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active