Firstassist Services Holdings 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 · 1 ceasedPremier Medical Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-06 · No cessation recorded
Source record 144840879Show 1 ceased record
Capita Medical LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-06-06
Source record 140205846People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 23 historicalShow 23 historical appointments
MS
Mark StirrupResigned director
Resigned 2016-07-25 · Managing Director
RG
Robert GoodallResigned director
Resigned 2016-07-25 · 1 yr · Doctor
HB
Henry BrunjesResigned director
Resigned 2016-01-19 · 1 yr · Doctor
NB
Nicolas BedfordResigned director
Resigned 2014-07-11 · 1 yr · Director
JV
James VincentResigned director
Resigned 2014-06-20 · 1 yr · Director
AG
Anthony GreatorexResigned director
Resigned 2014-02-03 · Chartered Accountant
DC
David CrawfordResigned director
Resigned 2013-08-30 · Director
PF
Peter FranklinResigned director
Resigned 2013-06-10 · 1 yr · Director
SS
Stephen SharpResigned director
Resigned 2010-09-29 · 3 yrs · Director
RS
Richard ShearerResigned director
Resigned 2010-09-29 · 3 yrs · Chartered Accountant
AP
Andrew ParkerResigned director
Resigned 2010-09-29 · 1 yr · Director
AD
Resigned 2008-04-02 · 2 yrs
IS
Ian SparksResigned director
Resigned 2007-03-01 · 3 yrs · Managing Director
CW
Catherine WallResigned director
Resigned 2007-02-01 · 3 yrs · Director
RB
Rodney Baker BatesResigned director
Resigned 2006-12-29 · Commercial Director
MT
Martin TottyResigned director
Resigned 2006-12-29 · Commercial Director
FF
Frances FirminResigned secretary
Resigned 2006-12-29 · 1 yr
TA
Timothy AblettResigned director
Resigned 2006-12-29 · 3 yrs · Chrtrd Accntnt/Director
OC
Owen ClarkeResigned director
Resigned 2006-12-29 · Investment Banker
AC
Arthur ChessellsResigned director
Resigned 2006-12-29 · 3 yrs · Chartered Accountant
CorpHextalls Company Secretarial Services LimitedResigned secretary
Resigned 2006-12-07
SM
Swagatam MukerjiResigned director
Resigned 2006-12-07 · Group Finance Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active