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Companies/04321690

Assured Human Resources Limited

Private Limited Company · Warwick

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
Assured Group LimitedCorporate
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 117345942
Show 1 ceased record
HE
Mr Heath Simon EvansIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-08 · Ceased 2016-07-08

Source record 117023120

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
EA
Emanuel AddaeCurrent secretary
Appointed 2008-04-01 · 18 yrs
+10 others
HE
Heath EvansCurrent director
Appointed 2001-11-13 · 24 yrs · Company Director
+32 others
Show 4 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-11-13
CorpInstant Companies LimitedResigned director
Resigned 2001-11-13
HE
Heath EvansResigned secretary
Resigned 2001-11-13 · 6 yrs · Company Director
BE
Bryan EvansResigned director
Resigned 2001-11-13 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active