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Companies/05961472

Axa Ppp Administration Services 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

1 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 133338749

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
MV
Matthew VardyCurrent director
Appointed 2020-07-30 · 6 yrs · Company Director
+10 others
FC
Fergus CraigCurrent director
Appointed 2016-04-29 · 10 yrs · None
+4 others
Show 18 historical appointments
KB
Kirsten BeggsResigned secretary
Resigned 2020-07-30 · 2 yrs
TG
Tracy GarradResigned director
Resigned 2019-02-12 · 4 yrs · Company Director
SH
Stephen HarlandResigned director
Resigned 2017-05-04 · None
AW
Amber WilkinsonResigned director
Resigned 2017-01-27 · 2 yrs · None
CH
Christopher HorlickResigned director
Resigned 2016-04-29 · 4 yrs · Company Director
JS
Jeremy SmallResigned secretary
Resigned 2015-08-01 · 4 yrs
SW
Sonia Wolsey CooperResigned director
Resigned 2015-08-01 · 7 yrs · Company Director
NB
Nicola BellResigned director
Resigned 2015-08-01 · 1 yr · None
KG
Keith GibbsResigned director
Resigned 2015-08-01 · 3 yrs · None
JG
James GloverResigned secretary
Resigned 2014-09-01
BK
Benjamin KentResigned director
Resigned 2013-12-12 · 1 yr · Director
HS
Hollie SwiftResigned secretary
Resigned 2013-07-01 · 1 yr
RA
Romana AbdinResigned directorResigned secretary
Resigned 2013-07-01 · 2 yrs · Company Director
JW
James WilsonResigned director
Resigned 2007-04-01 · 7 yrs · Managing Director
DB
Desmond BenjaminResigned director
Resigned 2006-12-04 · 6 yrs · Director
MD
Mark DayResigned director
Resigned 2006-12-04 · 6 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2006-10-10

Board profile

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