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Companies/03248469

Cintra Hr & Payroll Services Ltd

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1996Private Limited Company
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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 · 2 ceased
Payroll Software & Services Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-20 · No cessation recorded

Source record 210646760
Show 2 ceased records
HK
Mr Hugh KeeganIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-20

Source record 202700143
JM
Mr John McevoyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-20

Source record 202700144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
LS
Lisa StoneCurrent director
Appointed 2022-05-31 · 4 yrs · Director
+8 others
DB
Daniel BrookerCurrent director
Appointed 2020-07-27 · 6 yrs · Chartered Accountant
+11 others
ED
Eric DunmoreCurrent director
Appointed 2019-12-20 · 6 yrs · Director
+33 others
Show 8 historical appointments
MM
Michelle MarinosResigned director
Resigned 2021-03-24 · 5 yrs · Finance Director
SA
Sebastian AsplandResigned director
Resigned 2020-12-11 · 5 yrs · Director
LD
Laura DonellyResigned director
Resigned 2020-07-27 · Chartered Accountant
GD
Gemma DougalResigned secretary
Resigned 2009-04-17 · 10 yrs · Finance Manager
CS
Carsten StaehrResigned director
Resigned 2003-04-01 · 17 yrs · Managing Director
JM
John McevoyResigned director
Resigned 1996-09-11 · 23 yrs · Director
HK
Hugh KeeganResigned directorResigned secretary
Resigned 1996-09-11 · 23 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active