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Companies/06485101

Assura Hc Holdings 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 · 1 ceased
Assura PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117619384
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107169386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
OB
Orla BallCurrent director
Appointed 2015-09-04 · 11 yrs · Company Secretary
+44 others
CorpAssura Cs LimitedCurrent director
Appointed 2010-03-19 · 16 yrs
+31 others
Show 11 historical appointments
SK
Spencer KenyonResigned director
Resigned 2015-09-04 · 2 yrs · Chartered Surveyor
CJ
Carolyn JonesResigned director
Resigned 2014-09-18 · 3 yrs · Chartered Accountant
JM
Jonathan MurphyResigned director
Resigned 2014-09-18 · 3 yrs · Finance Director
PC
Paul CarrollResigned director
Resigned 2014-09-18 · 3 yrs · Accountant
MT
Mark TennantResigned director
Resigned 2008-11-07 · Director
GM
Gregory McmahonResigned secretary
Resigned 2008-02-15 · 1 yr · Company Secretary
TM
Timothy MeggittResigned director
Resigned 2008-01-28 · 1 yr · Surveyor
AR
Alexandra RoseResigned director
Resigned 2008-01-28 · 2 yrs · Operations Director
AD
Andrew DarkeResigned director
Resigned 2008-01-28 · 9 yrs · Property Director
NR
Nigel RawlingsResigned directorResigned secretary
Resigned 2008-01-28 · 4 yrs · Chief Financial Officer

Board profile

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