Hazell Carr (SA) Services Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Xps Sipp Services Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (42)

• Bowsher, Andrew Charles Director · appointed 2025
• Fenning, Benjamin Thomas Director · appointed 2021
• Shah, Snehal Former Director · appointed 2019 · resigned 2025
• Bernstein, Jonathan Samuel Former Director · appointed 2017 · resigned 2022
• Cuff, Paul Gareth Former Director · appointed 2017 · resigned 2025
• Bramhall, Benjamin Oliver Former Director · appointed 2017 · resigned 2025
• Ainslie, Michael Robert Arthur Former Director · appointed 2015 · resigned 2019
• Hunt, Jeffrey Peter Former Director · appointed 2013 · resigned 2017
• Noble, Catherine Anne Former Director · appointed 2012 · resigned 2015
• Birmingham, Robert James Former Director · appointed 2008 · resigned 2017
• Robinson, Timothy Michael Former Director · appointed 2008 · resigned 2010
• Marnoch, Alasdair Former Director · appointed 2008 · resigned 2012
• Atherton, Sharon Anne Former Secretary · appointed 2008 · resigned 2013
• Thomas, Stephen Jeremy Former Secretary · appointed 2006 · resigned 2007
• Cooper, Timothy Alan Former Secretary · appointed 2006 · resigned 2008
• Hull, Joanne Former Secretary · appointed 2005 · resigned 2006
• Hazell Carr Pensions Services LTD Former Corporate-director · appointed 2005 · resigned 2008
• Boulton, Darryl Clive Former Director · appointed 2005 · resigned 2006
• Dinning, Madhukanta Former Secretary · appointed 2005 · resigned 2005
• Hurd, Brian Willian Former Director · appointed 2004 · resigned 2005
• Everett, Richard Charles Former Director · appointed 2003 · resigned 2005
• Jack, James White Former Director · appointed 2003 · resigned 2004
• Berkett, Neil Anthony Former Director · appointed 2002 · resigned 2003
• Cook, Alan Ronald Former Director · appointed 2001 · resigned 2002
• Wood CBE, Gregory Mark Former Director · appointed 2001 · resigned 2003
• Prudential Group Secretarial Services Limited Former Corporate-secretary · appointed 2001 · resigned 2005
• Kirk, Alison Former Director · appointed 2001 · resigned 2001
• LEE, Tony Former Secretary · appointed 2001 · resigned 2001
• Logan, Heather Macdonald Former Director · appointed 2000 · resigned 2003
• Ruparel, Vanessa Frances Former Secretary · appointed 1999 · resigned 2001
• Walker, Robert Former Secretary · appointed 1998 · resigned 1999
• Pender, Stuart Macpherson Former Director · appointed 1998 · resigned 2000
• Crosby, James Robert Former Director · appointed 1992 · resigned 1994
• Gupta, Ashok Kumar Former Director · appointed 1992 · resigned 1997
• Mitchell, James Charles Former Director · appointed 1990 · resigned 1997
• Proudfoot, William Former Director · resigned 1990
• Anderson, Raymond Former Director · resigned 1991
• Knox, William Graeme Former Director · resigned 1995
• Nicolson, Roy Macdonald Former Director · resigned 2000
• Hurry, Kenneth John Former Director · resigned 1989
• Paterson, Maurice Dinsmore Former Director · resigned 1994
• Stevenson, Archibald Mackay Former Secretary · resigned 1990

Directors and officers on the Companies House record, current and former.