Firstassist Services Group 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 164789377Show 1 ceased record
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-06-06
Source record 153358053People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 15 historicalShow 15 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
PF
Peter FranklinResigned director
Resigned 2014-03-28 · Director
SS
Stephen SharpResigned director
Resigned 2010-09-29 · 2 yrs · Director
RS
Richard ShearerResigned director
Resigned 2010-09-29 · 3 yrs · Director
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
FF
Frances FirminResigned secretary
Resigned 2006-12-29 · 1 yr
CorpHextalls Company Secretarial Services LimitedResigned secretary
Resigned 2006-12-11 · 1 yr
SM
Swagatam MukerjiResigned director
Resigned 2006-12-11 · Group Finance Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active