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Bankhall Support Services Limited

Financial intermediation not elsewhere classified · York

ActiveUnited KingdomIncorporated 1993Private 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 · 1 ceased
Sesame Bankhall Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-07 · No cessation recorded

Source record 130330673
Show 1 ceased record
Bankhall Investment Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-07

Source record 130330672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 53 historical
CC
Claire Louise CherringtonCurrent director
Appointed 2025-03-16 · 1 yr · Director
+2 others
MH
Michael HoggCurrent director
Appointed 2024-05-10 · 2 yrs · Director
+6 others
TH
Thomas HarrisonCurrent director
Appointed 2024-01-02 · 2 yrs · Director
+4 others
DO
Darren OgdenCurrent director
Appointed 2022-04-11 · 4 yrs · Director
+3 others
VK
Vicky KubitscheckCurrent director
Appointed 2021-12-16 · 4 yrs · Director
+3 others
JV
James VinceCurrent secretary
Appointed 2021-09-01 · 5 yrs
+9 others
SH
Stephen HarrisCurrent director
Appointed 2020-01-13 · 6 yrs · Director
+8 others
JC
John CowanCurrent director
Appointed 2013-04-25 · 13 yrs · Company Director
+24 others
Show 53 historical appointments
MM
Matthew McgillResigned director
Resigned 2023-09-01 · 1 yr · Director
KM
Kate McclellanResigned director
Resigned 2021-05-27 · 2 yrs · None
PW
Paul WilsonResigned director
Resigned 2021-05-27 · 2 yrs · Chief Marketing Officer
MG
Michele GolunskaResigned director
Resigned 2020-04-20 · 2 yrs · None
RL
Ross ListonResigned director
Resigned 2020-01-20 · 2 yrs · Managing Director
CW
Colin WilliamsResigned director
Resigned 2019-05-16 · 1 yr · Company Director
CB
Clare BinmoreResigned director
Resigned 2018-09-25 · 2 yrs · None
DB
David BurlisonResigned director
Resigned 2015-09-24 · 1 yr · Company Director
JN
James NewmanResigned director
Resigned 2014-02-27 · 1 yr · Company Director
JS
Julie SadlerResigned director
Resigned 2013-06-26 · Company Director
NC
Nick CriticosResigned director
Resigned 2013-03-21 · 9 yrs · Company Director
DM
Diana MillerResigned director
Resigned 2012-11-14 · 9 yrs · Company Director
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2012-04-27 · 4 yrs
EB
Evelyn BourkeResigned director
Resigned 2012-04-12 · Actuary
IM
Ivan MartinResigned director
Resigned 2011-08-11 · 1 yr · Executive Chairman
MC
Michael CouzensResigned director
Resigned 2011-08-11 · 1 yr · Company Director
GH
George HigginsonResigned director
Resigned 2011-08-11 · 2 yrs · Chief Operating Officer
PH
Paul HooperResigned director
Resigned 2010-07-01 · 3 yrs · Company Director
DM
Diana MongerResigned secretary
Resigned 2010-03-19 · 2 yrs
SY
Stephen YoungResigned director
Resigned 2009-10-15 · 1 yr · None
MW
Mark WadelinResigned director
Resigned 2009-10-15 · None
DR
David RimmerResigned director
Resigned 2009-01-01 · 1 yr · IT Director
AT
Alan TaylorResigned directorResigned secretary
Resigned 2007-12-14 · 1 yr · Director
SH
Sarah HarkcomResigned secretary
Resigned 2007-10-05 · 3 yrs
RB
Ronald BaxterResigned director
Resigned 2007-10-05 · 1 yr · Company Director
DS
David ScottResigned director
Resigned 2006-03-10 · 2 yrs · Group Operations Director
DG
David GolderResigned director
Resigned 2006-03-10 · 3 yrs · Company Director
DC
David CranstonResigned director
Resigned 2006-03-10 · 1 yr · Non Executive Director
MG
Michael GordonResigned director
Resigned 2006-03-10 · 3 yrs · Non Executive Director
JM
John MckeanResigned director
Resigned 2005-12-15 · 1 yr · Company Director
RH
Richard HowellsResigned director
Resigned 2005-10-04 · 3 yrs · Marketing Director
DV
Darren VeeversResigned director
Resigned 2003-02-12 · 6 yrs · Finance Director
SP
Stuart PenderResigned director
Resigned 2002-11-04 · 1 yr · Business Development Director
PH
Paul HogarthResigned directorResigned secretary
Resigned 2002-10-04 · 2 yrs · Company Director
DB
David BaddeleyResigned director
Resigned 2002-08-08 · 1 yr · Compliance Director
DB
David BrattesaniResigned director
Resigned 2002-08-08 · Compliance Director
PM
Peter MannResigned director
Resigned 2002-02-26 · 6 yrs · Sales Development Director
AM
Anthony MurrellResigned director
Resigned 2000-07-03 · 2 yrs · Head Of Business Operations
SG
Shaun GodfreyResigned director
Resigned 2000-06-09 · 5 yrs · Company Director
PT
Peter TannResigned director
Resigned 1996-07-16 · 4 yrs · Management Consultant
JT
Jeffrey TateResigned secretary
Resigned 1994-09-15 · 10 yrs
DW
David WarnockResigned director
Resigned 1994-09-15 · 2 yrs · Investment Manager
MW
Martyn WeaverResigned secretaryResigned director
Resigned 1993-10-11 · Financila Services
MW
Mark WaymanResigned director
Resigned 1993-07-26 · Financial Services
ST
Simon TaylorResigned director
Resigned 1993-07-26 · 12 yrs · Company Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1993-02-01
CorpLondon Law Services LimitedResigned director
Resigned 1993-02-01

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active