Capita Secure Mobile Solutions Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 113904334People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2011-07-07 · 15 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2011-07-07 · 15 yrs
Show 15 historical appointments
CB
Christopher BakerResigned director
Resigned 2016-11-14 · 2 yrs · Director
CR
Craig RodgersonResigned director
Resigned 2011-07-07 · 5 yrs · Director
MW
Mark WyllieResigned director
Resigned 2011-07-07 · 1 yr · Director
DH
Deborah HawesResigned director
Resigned 2009-05-12 · 2 yrs · Director
JH
Julie HynesResigned director
Resigned 2009-05-12 · 2 yrs · Director
EY
Eddy YacoubianResigned director
Resigned 2008-04-11 · 1 yr · Business & Tech Consultant
DR
Douglas ReillyResigned director
Resigned 2006-02-01 · Sales Director
CorpWylie Bisset CaResigned secretary
Resigned 2005-04-22 · 4 yrs
RH
Resigned 2005-04-22 · 6 yrs · Director
IW
Ian WilliamsonResigned director
Resigned 2004-02-01 · 1 yr · Chairman
SM
Stephen McdermottResigned director
Resigned 2002-02-13 · 9 yrs · Software Engineer
CorpVindex LimitedResigned director
Resigned 2001-12-04
CorpVindex Services LimitedResigned director
Resigned 2001-12-04
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active