Smiths Consulting 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 It Services 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 107259294People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2012-01-31 · 14 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2012-01-31 · 14 yrs
Show 11 historical appointments
PH
Peter HandsResigned director
Resigned 2013-06-05 · Managing Director
RS
Richard ShearerResigned director
Resigned 2013-06-04 · 3 yrs · Chartered Accountant
WF
William FloyddResigned director
Resigned 2012-10-11 · Director
RM
Richard MoggResigned director
Resigned 2012-01-31 · Director
GE
Gordon EllenResigned director
Resigned 2012-01-31 · 1 yr · Director
MW
Mark WyllieResigned director
Resigned 2012-01-31 · Director
MP
Martin PittardResigned director
Resigned 2004-01-30 · 8 yrs · Company Director
SL
Stephen LeeResigned director
Resigned 2004-01-30 · 8 yrs · Company Director
MM
Michael MaginResigned director
Resigned 2004-01-30 · 8 yrs · Company Director
CB
Resigned 2004-01-30 · 8 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active