Syscap Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedHampshire Trust Bank PlcCorporate
Right to appoint or remove directors
Notified 2022-03-01 · No cessation recorded
Source record 134576538Wesleyan Bank 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 127386868People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalShow 31 historical appointments
AD
Andrew D ArcyResigned director
Resigned 2018-12-19 · 3 yrs · Company Director
SP
Selena PritchardResigned secretary
Resigned 2018-07-01 · 3 yrs
LO
Laoiseach O'LoingsighResigned director
Resigned 2015-12-21 · 2 yrs · Director
DB
Douglas BrightResigned secretary
Resigned 2015-02-19 · 3 yrs
CE
Craig ErringtonResigned director
Resigned 2015-02-19 · Director
CB
Clive BridgeResigned director
Resigned 2015-02-19 · Director
SD
Stephen DeutschResigned director
Resigned 2015-02-19 · 3 yrs · Director
JC
Jeffrey CoombsResigned director
Resigned 2012-11-23 · 2 yrs · Investor Director
SD
Steven DunneResigned secretary
Resigned 2011-08-09 · 3 yrs
SD
Steven DunneResigned director
Resigned 2011-08-09 · 3 yrs · Chartered Accountant
FY
Frederick YueResigned secretary
Resigned 2011-04-01
JA
John AllbrookResigned director
Resigned 2010-07-05 · 4 yrs · Company Director
MH
Mark HenryResigned director
Resigned 2010-03-15 · 6 yrs · Director
FY
Frederick YueResigned director
Resigned 2009-07-01 · 2 yrs · Finance Director
EG
Edward GreenResigned director
Resigned 2009-05-01 · 3 yrs · Director
PR
Philip RossResigned director
Resigned 2009-04-06 · 3 yrs · Company Director
AW
Andrew WynnResigned director
Resigned 2008-10-17 · 1 yr · Company Director
PM
Peter MiddletonResigned director
Resigned 2008-05-30 · 1 yr · Company Director
JS
Justin SulgerResigned director
Resigned 2007-06-20 · 1 yr · Investment Mgmt
CE
Resigned 2006-12-04 · 1 yr · Financial Director
SR
Sean ReadResigned director
Resigned 2006-08-02 · 2 yrs · Company Director
MG
Mark GidgeResigned director
Resigned 2006-08-02 · 3 yrs · Company Director
PW
Philip WhiteResigned director
Resigned 2006-08-02 · 11 yrs · Company Director
SB
Resigned 2006-07-17 · Company Director
PC
Peter CartwrightResigned director
Resigned 2006-07-17 · 2 yrs · Company Director
FM
Finlay McfadyenResigned director
Resigned 2006-07-17 · Company Director
LS
Lawrence SteingoldResigned secretary
Resigned 2006-06-02
CorpEps Secretaries LimitedResigned secretary
Resigned 2006-03-13
CorpMikjon LimitedResigned director
Resigned 2006-03-13
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active