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Companies/02548573

Axa Icas 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 · 1 ceased
Axa Ppp Healthcare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-19 · No cessation recorded

Source record 121540405
Show 1 ceased record
Icas International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-19

Source record 133338750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
SO
Sarah O ReillyCurrent secretary
Appointed 2024-06-19 · 2 yrs
+1 other
HS
Heather SmithCurrent director
Appointed 2024-01-15 · 2 yrs · None
+9 others
FC
Fergus CraigCurrent director
Appointed 2023-04-04 · 3 yrs · None
+4 others
MV
Matthew VardyCurrent director
Appointed 2016-11-15 · 9 yrs · None
+10 others
Show 37 historical appointments
CR
Caroline RiddyResigned secretary
Resigned 2023-03-01 · 1 yr
KB
Kirsten BeggsResigned secretary
Resigned 2020-08-06 · 2 yrs
TG
Tracy GarradResigned director
Resigned 2020-06-10 · 2 yrs · Company Director
AD
Andrew DaviesResigned director
Resigned 2017-07-03 · 2 yrs · None
SH
Stephen HarlandResigned director
Resigned 2017-05-04 · None
AW
Amber WilkinsonResigned director
Resigned 2017-01-27 · 2 yrs · None
GP
Glen ParkinsonResigned director
Resigned 2015-11-19 · 5 yrs · Private Healthcare Provider
TW
Thomas WilkinsonResigned director
Resigned 2014-11-12 · 1 yr · Managing Director
CH
Christopher HorlickResigned director
Resigned 2014-11-12 · 6 yrs · Company Director
IM
Iain McmillanResigned director
Resigned 2014-03-03 · 1 yr · None
AW
Amber WilkinsonResigned director
Resigned 2013-07-29 · 2 yrs · None
AC
Andrew CoombsResigned director
Resigned 2012-11-13 · 1 yr · None
SG
Stephen GallianoResigned director
Resigned 2012-11-13 · 4 yrs · None
CJ
Christopher JessopResigned director
Resigned 2011-06-24 · 2 yrs · None
JF
James FreestonResigned director
Resigned 2011-02-15 · 3 yrs · Company Director
AE
Andrew EdwardsResigned director
Resigned 2009-07-07 · 4 yrs · Company Director
NB
Nicola BellResigned director
Resigned 2009-07-07 · 7 yrs · Company Director
CH
Christopher HorlickResigned director
Resigned 2007-10-12 · 1 yr · Company Director
JS
Jeremy SmallResigned secretary
Resigned 2007-10-12 · 12 yrs
JG
Jeremy GarmanResigned director
Resigned 2006-03-01 · 1 yr · Marketing
LG
Laura GalbraithResigned director
Resigned 2004-10-01 · 3 yrs · Operations Director
EM
Elizabeth MccawResigned director
Resigned 2004-07-27 · 3 yrs · Executive
AC
Allan ClarkResigned directorResigned secretary
Resigned 2001-12-01 · 5 yrs · Accountant
AH
Alan HoppenResigned director
Resigned 2000-05-01 · 5 yrs · Commercial Manager
JB
Judith BaronResigned director
Resigned 1999-04-01 · 4 yrs · Business Administrator
KF
Kenneth FreemanResigned directorResigned secretary
Resigned 1998-12-03 · 2 yrs · Accountant
CW
Colin WhiteheadResigned director
Resigned 1998-08-01 · 9 yrs · Business Development Manager
JT
Joseph ToomanResigned director
Resigned 1995-12-04 · 7 yrs · Business Manager
LH
Linda HoskinsonResigned director
Resigned 1993-11-25 · 3 yrs · Consultant
DA
David AnnatResigned director
Resigned 1993-11-25 · Managing Director
BC
Barry CurnowResigned director
Resigned 1991-10-15 · 5 yrs · Management Consultant
MR
Michael ReddyResigned director
Resigned 1991-10-15 · 15 yrs · Clinical Psychologist

Board profile

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