Capita Hartshead Solutions 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 Employee Benefits 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 175710824People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalCorpCapita Corporate Director LimitedCurrent director
Appointed 2012-10-01 · 14 yrs
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
Show 32 historical appointments
AB
Andrew BowmanResigned director
Resigned 2014-08-12 · 3 yrs · Director
BG
Bruce GrayResigned director
Resigned 2014-06-10 · Director
SR
Susan RingResigned director
Resigned 2014-06-10 · 3 yrs · Director
IJ
Ian JarvisResigned director
Resigned 2014-02-03 · Director
AG
Anthony GreatorexResigned director
Resigned 2014-02-03 · Chartered Accountant
DC
David CrawfordResigned director
Resigned 2013-08-30 · Director
NB
Nicholas BurnsResigned director
Resigned 2012-10-05 · 1 yr · Director
DL
Douglas LaverResigned director
Resigned 2012-10-01 · 1 yr · Director
SS
Stephen SharpResigned director
Resigned 2011-11-01 · 2 yrs · Director
AH
Ann HirdResigned director
Resigned 2010-09-22 · 2 yrs · Director
NB
Nicolas BedfordResigned director
Resigned 2009-11-13 · Director
PB
Philip BraithwaiteResigned director
Resigned 2009-08-28 · 2 yrs · Director
SD
Simon DaviesResigned director
Resigned 2007-09-04 · 2 yrs · Finance Director
MA
Michael AddenbrookeResigned director
Resigned 2007-09-04 · 5 yrs · Company Director
SP
Stephen ParkinsonResigned director
Resigned 2007-09-04 · 4 yrs · Company Director
MR
Michael ReidResigned director
Resigned 2007-01-10 · Director
AL
Alastair LyonsResigned director
Resigned 2005-07-01 · 2 yrs · Chairman
GC
Resigned 2005-04-15 · 2 yrs · Director
TL
Thomas Lea WilsonResigned director
Resigned 2005-03-23 · Director
IM
Resigned 2005-02-23 · Director
JB
Jocelyn BlackwellResigned director
Resigned 2005-01-28 · 2 yrs · Management Consultant
AL
Andrew LoachResigned director
Resigned 2005-01-05 · Director
JP
John PocockResigned director
Resigned 2004-12-09 · 2 yrs · Director
DW
David WhitmoreResigned secretary
Resigned 2004-10-29 · 2 yrs · Accountant
AH
Alan HighamResigned director
Resigned 2004-10-29 · 2 yrs · Director
DG
Donald GrantResigned director
Resigned 2004-10-29 · 2 yrs · Director
PR
Peter RawlinsResigned director
Resigned 2004-10-29 · Consultant
Resigned 2004-10-22
CorpInstant Companies LimitedResigned director
Resigned 2004-10-22
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active