Clinical Solutions Holdings 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 ceasedCapita Health Holdings LimitedCorporate
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 130414333People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2012-05-29 · 14 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2012-05-29 · 14 yrs
Show 38 historical appointments
AT
Andrew TimlinResigned director
Resigned 2020-06-29 · Director
JC
James CowanResigned director
Resigned 2017-01-26 · 6 yrs · Director
CB
Christopher BakerResigned director
Resigned 2016-11-14 · 4 yrs · Director
WM
William McbrinnResigned director
Resigned 2016-09-01 · Director
JR
Jamie RadfordResigned director
Resigned 2015-09-03 · Director
SM
Stefan MaynardResigned director
Resigned 2015-01-01 · 5 yrs · Director
CR
Craig RodgersonResigned director
Resigned 2015-01-01 · 1 yr · Director
MC
Michael CollierResigned director
Resigned 2015-01-01 · Director
SM
Sean MasseyResigned director
Resigned 2015-01-01 · 2 yrs · Director
NB
Nicolas BedfordResigned director
Resigned 2014-07-11 · Director
JV
James VincentResigned director
Resigned 2014-06-20 · Director
PF
Peter FranklinResigned director
Resigned 2014-03-28 · Director
SC
Simon ChipperfieldResigned director
Resigned 2013-02-14 · 1 yr · Chief Operating Officer
RS
Richard ShearerResigned director
Resigned 2012-05-29 · 1 yr · Chartered Accountant
JM
Jerome MissoResigned director
Resigned 2012-05-22 · Company Director
EW
Edward WoodsResigned director
Resigned 2010-04-27 · 2 yrs · Private Equity
XF
Xavier FlinoisResigned director
Resigned 2009-10-01 · 2 yrs · Chief Executive Officer
BL
Bernard LiautaudResigned director
Resigned 2008-09-08 · 3 yrs · Director
IJ
Resigned 2008-07-14 · 3 yrs · Accountant
PF
Patrick FoxResigned director
Resigned 2007-07-02 · 2 yrs · Company Director
RC
Richard CravenResigned director
Resigned 2007-01-29 · 2 yrs · Company Director
DB
David BakerResigned director
Resigned 2006-09-11 · 3 yrs · Director
SH
Shaun HopgoodResigned director
Resigned 2006-04-27 · 4 yrs · Director
DH
David HarmesResigned secretary
Resigned 2006-04-18 · 2 yrs
DM
Dennis McshaneResigned director
Resigned 2006-04-07 · 4 yrs · Physician
DT
David ThorpeResigned director
Resigned 2005-10-01 · 6 yrs · Director
JB
Johan BrennerResigned director
Resigned 2005-03-16 · 3 yrs · Director
TD
Thomas DunnResigned director
Resigned 2005-03-16 · 7 yrs · Financier
GJ
Greg JonesResigned director
Resigned 2005-03-16 · 5 yrs · Director
RM
Robert MooresResigned director
Resigned 2005-03-16 · 2 yrs · Private Equity Funa Manager
JS
John StevensResigned director
Resigned 2005-03-09 · 5 yrs · Director
RT
Resigned 2005-03-09 · 1 yr · Director
CorpTravers Smith LimitedResigned director
Resigned 2005-01-19 · Limited Company
Resigned 2005-01-19 · Limited Company
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active