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Companies/03157759

Capco UK Holdings 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

2 without an end date · 0 ceased
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 127170184
Sig PlcCorporate
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 127170185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
KD
Kulbinder DosanjhCurrent secretary
Appointed 2019-10-18 · 6 yrs
+42 others
KD
Kulbinder DosanjhCurrent director
Appointed 2019-10-18 · 6 yrs · Company Secretary
+116 others
IJ
Ian JacksonCurrent director
Appointed 2014-03-31 · 12 yrs · Accountant
+244 others
Show 17 historical appointments
DR
Darren RoeResigned director
Resigned 2011-10-26 · 2 yrs · Accountant
RM
Richard MonroResigned directorResigned secretary
Resigned 2008-06-30 · 11 yrs · Chartered Secretary
GD
Gareth DaviesResigned director
Resigned 2002-08-01 · 9 yrs · Finance Director
CF
Colin FotheringhamResigned director
Resigned 2002-06-05 · 1 yr · Company Director
JS
John SwynnertonResigned secretary
Resigned 2001-08-31 · 3 yrs
DW
David WilliamsResigned director
Resigned 2001-08-31 · 6 yrs · Managing Director
GA
George AppletonResigned director
Resigned 2001-08-31 · 2 yrs · Executive Director
FP
Francis PrustResigned director
Resigned 2001-08-31 · 1 yr · Chartered Accountant
PG
Paul GlackinResigned director
Resigned 1997-10-06 · 3 yrs · Director
JF
John FarrellResigned directorResigned secretary
Resigned 1997-10-06 · 3 yrs · Director
TH
Terence HaydenResigned director
Resigned 1996-09-26 · 4 yrs · Director
BC
Brian CraigResigned directorResigned secretary
Resigned 1996-09-26 · 1 yr · Director
Resigned 1996-02-12 · Formation Agent
Resigned 1996-02-12

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active