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Companies/05790004

Hcl Permanent Limited

Other activities of employment placement agencies · London

ActiveUnited KingdomIncorporated 2006Private 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
Hcrg Workforce And Sugarman Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-29 · No cessation recorded

Source record 111734599
Show 2 ceased records
Health Care Resourcing Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2018-03-09 · Ceased 2021-06-29

Source record 111422868
Healthcare Locums LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-09

Source record 110166658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
CorpT20 Pioneer Midco LimitedCurrent director
Appointed 2024-03-27 · 2 yrs
+11 others
GT
Gary TaylorCurrent director
Appointed 2020-09-23 · 6 yrs · Director
+12 others
Show 20 historical appointments
JW
Jamie WebbResigned director
Resigned 2018-03-09 · 6 yrs · Finance Director
IM
Ian MunroResigned director
Resigned 2018-03-09 · 6 yrs · Director
TR
Tristan RamusResigned director
Resigned 2018-03-09 · 2 yrs · Director
MW
Michael WarrenResigned director
Resigned 2016-04-27 · 1 yr · Cfo
IK
Ian KetchinResigned director
Resigned 2015-01-22 · 1 yr · Fd
SB
Susan BygraveResigned director
Resigned 2012-04-19 · 1 yr · Chief Financial Officer
SB
Stephen BurkeResigned director
Resigned 2011-10-18 · 6 yrs · Group Ceo
WJ
William JessupResigned director
Resigned 2011-10-18 · Interim Group Cfo
PS
Peter SullivanResigned director
Resigned 2011-03-18 · 6 yrs · Company Director
RH
Robert HendersonResigned director
Resigned 2011-03-18 · 2 yrs · Senior Non-Executive Director
DR
David RichesResigned director
Resigned 2011-01-27 · Group Financial Controller
MH
Martin HughesResigned secretary
Resigned 2010-07-31 · 4 yrs
CorpCareer Plus Options LimitedResigned director
Resigned 2009-10-09 · 1 yr
AM
Andrew McraeResigned director
Resigned 2009-01-19 · Director
CH
Carole HepburnResigned director
Resigned 2007-02-12 · 1 yr · Operations Director
DJ
Diane JarvisResigned director
Resigned 2006-04-27 · 4 yrs · Director
SO
Stephen OswaldResigned director
Resigned 2006-04-27 · Director
DJ
Diane JarvisResigned secretary
Resigned 2006-04-27 · 4 yrs · Director
KB
Kathleen BleasdaleResigned director
Resigned 2006-04-27 · 4 yrs · Director
CorpLawgram Secretaries LimitedResigned secretary
Resigned 2006-04-21

Board profile

People with appointments
2
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active