Antony Vincent HOLT - OFFICER REPORT



Age: 65 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Finance Director
05 Apr 2019 26 Jun 2019 FAMILY PLACEMENT.COM LIMITED (04307071) Active
Resigned Director/
Finance Director
15 Oct 2018 26 Jun 2019 REACH-OUT CARE LIMITED (03816191) Active
Resigned Director/
Finance Director
06 Aug 2018 26 Jun 2019 BRIGHTER FUTURES FOSTER CARE LTD (06846257) Active
Resigned Director/
Finance Director
08 Jun 2018 26 Jun 2019 CHILD CARE BUREAU LIMITED (04222171) Active
Resigned Director/
Chartered Accountant
06 Oct 2017 26 Jun 2019 HEATH FARM (2) LIMITED (02634737) Active
Resigned Director/
Chartered Accountant
06 Oct 2017 26 Jun 2019 PATHWAY CARE SOUTH WEST LIMITED (05798137) Active
Resigned Director/
Chartered Accountant
06 Oct 2017 26 Jun 2019 FOSTERING SOLUTIONS (NORTHERN) LIMITED (05491569) Active
Resigned Director/
Chartered Accountant
06 Oct 2017 26 Jun 2019 NATIONAL FOSTERING AGENCY WEST LIMITED (04665971) Active
Resigned Director/
Chartered Accountant
06 Oct 2017 26 Jun 2019 HAPPEN FOSTERCARE LIMITED (04117111) Active
Resigned Director/
Chartered Accountant
06 Oct 2017 26 Jun 2019 FOCUS ON FOSTERING LIMITED (04371679) Active
Resigned Director/
Chartered Accountant
06 Oct 2017 26 Jun 2019 PATHWAY CARE (HOLDINGS) LIMITED (04659182) Active
Resigned Director/
Chartered Accountant
06 Oct 2017 26 Jun 2019 FOSTERING SOLUTIONS LIMITED (04006225) Active
Resigned Director/
Chartered Accountant
06 Oct 2017 26 Jun 2019 FOSTERING SOLUTIONS (HITCHIN) LIMITED (04614052) Active
Resigned Director/
Chartered Accountant
06 Oct 2017 26 Jun 2019 PATHWAY CARE GROUP LIMITED (05552469) Active
Resigned Director/
Chartered Accountant
06 Oct 2017 26 Jun 2019 PATHWAY CARE (BRISTOL) LIMITED (04792033) Active
Resigned Director/
Chartered Accountant
06 Oct 2017 26 Jun 2019 PATHWAY CARE (MIDLANDS) LIMITED (04792028) Active
Resigned Director/
Chartered Accountant
06 Oct 2017 26 Jun 2019 HEATH FARM FAMILY SERVICES LIMITED (05470925) Active
Resigned Director/
Chartered Accountant
28 Aug 2015 26 Jun 2019 INDEPENDENT FOSTER CARE SERVICES LIMITED (04645203) Active
Resigned Director/
Chartered Accountant
24 Apr 2015 06 Jul 2017 SSCP SPRING MIDCO 1 LIMITED (09337690) Active
Resigned Director/
Chartered Accountant
24 Apr 2015 26 Jun 2019 SSCP SPRING BIDCO LIMITED (09162759) Active
Resigned Director/
Chartered Accountant
24 Apr 2015 06 Jul 2017 SSCP SPRING MIDCO 2 LIMITED (09515615) Active
Resigned Director/
Chartered Accountant
24 Apr 2015 06 Jul 2017 SSCP SPRING TOPCO LIMITED (09248650) Active
Resigned Director/
Chartered Accountant
13 Mar 2015 26 Jun 2019 ARCHWAY CARE LIMITED (04387904) Active
Resigned Director/
Chartered Accountant
21 Aug 2014 26 Jun 2019 BELTON ASSOCIATES GROUP LIMITED (08033793) Active
Resigned Director/
Chartered Accountant
21 Aug 2014 26 Jun 2019 CHILDREN FIRST FOSTERING AGENCY LIMITED (03894588) Active
Resigned Director/
Chartered Accountant
21 Aug 2014 26 Jun 2019 ALPHA PLUS FOSTERING LIMITED (06019106) Active
Resigned Director/
Chartered Accountant
21 Aug 2014 26 Jun 2019 NFA PARTNERSHIPS LIMITED (06730289) Active
Resigned Director/
Chartered Accountant
21 Aug 2014 26 Jun 2019 FOSTERING RELATIONS LIMITED (SC315438) Active
Resigned Director/
Chartered Accountant
21 Aug 2014 26 Jun 2019 ALLIANCE FOSTER CARE LIMITED (04249271) Active
Resigned Director/
Chartered Accountant
21 Aug 2014 26 Jun 2019 THE NATIONAL FOSTERING AGENCY LIMITED (03127814) Active
Resigned Director/
Chartered Accountant
21 Aug 2014 26 Jun 2019 NATIONAL FOSTERING GROUP LIMITED (07879023) Active
Resigned Director/
Chartered Accountant
21 Aug 2014 26 Jun 2019 KINDERCARE FOSTERING NORTHERN IRELAND LIMITED (NI616776) Active
Resigned Director/
Chartered Accountant
21 Aug 2014 26 Jun 2019 KINDERCARE FOSTERING LTD. (03557291) Active
Resigned Director/
Chartered Accountant
21 Aug 2014 26 Jun 2019 NFAP LIMITED (06836218) Active
Resigned Director/
Chartered Accountant
21 Aug 2014 26 Jun 2019 NFAH LIMITED (05989700) Active
Resigned Director/
Chartered Accountant
21 Aug 2014 26 Jun 2019 NFAG LIMITED (05989704) Active
Resigned Director/
Chartered Accountant
21 Aug 2014 26 Jun 2019 THE FOSTER CARE AGENCY LIMITED (04234023) Active
Resigned Director/
Chartered Accountant
21 Aug 2014 26 Jun 2019 BELTON ASSOCIATES HOLDINGS LIMITED (07877276) Active
Resigned Director/
Chartered Accountant
21 Aug 2014 26 Jun 2019 CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED (02516955) Active
Resigned Director/
Chartered Accountant
21 Aug 2014 26 Jun 2019 BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED (07875698) Active
Resigned Director/
Chartered Accountant
21 Aug 2014 26 Jun 2019 THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED (05480281) Active
Resigned Director/
Chartered Accountant
21 Aug 2014 26 Jun 2019 JAY FOSTERING LIMITED (04822721) Active
Resigned Director/
None
15 Dec 2011 23 Apr 2012 THINC GROUP HOLDINGS LIMITED (05383911) Active
Resigned Director/
None
15 Dec 2011 23 Apr 2012 LAYTON BLACKHAM FINANCIAL SERVICES LIMITED (02566958) Dissolved
30 Apr 2013
14%
Resigned Director/
None
15 Dec 2011 23 Apr 2012 SBJ GROUP LIMITED (03630730) Active
Resigned Director/
None
26 Oct 2011 23 Apr 2012 THINC MANAGEMENT SERVICES LIMITED (05350956) Active
Resigned? Director/
None
14 Sep 2010 CENTRAL PENSIONS SERVICES LIMITED (01139323) Dissolved
11 Oct 2011
43%
Resigned Director/
None
14 Sep 2010 23 Apr 2012 CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED (06722404) Active
Resigned Director/
Company Director
01 Jun 2009 23 Apr 2012 E.B. CONSULTANTS LIMITED (01106104) Active
Resigned Director/
Accountant
18 Dec 2008 09 Mar 2010 SBJ GROUP LIMITED (03630730) Active
Resigned? Director/
Accountant
18 Dec 2008 SBJ (NO.8) LIMITED (04586737) Dissolved
27 Apr 2010
54%
Resigned Director/
Acc
18 Dec 2008 23 Apr 2012 SBJ PROFESSIONAL TRUSTEES LIMITED (02547932) Liquidation
0%
Resigned Director/
Acc
18 Dec 2008 23 Apr 2012 CAPITA EMPLOYEE BENEFITS SERVICES LIMITED (02387122) Active
Resigned Director/
Accountant
18 Dec 2008 23 Apr 2012 OLDCO (NO.1) LIMITED (01565718) Active
Resigned Director/
Accountant
18 Dec 2008 23 Apr 2012 SBJ GROUP PENSION SCHEME TRUSTEES LIMITED (01320773) Active
Resigned? Director/
Chartered Accountant
22 Oct 2008 ORBIT PROTECTION LIMITED (03664827) Dissolved
27 Apr 2010
60%
Resigned Director/
Chartered Accountant
22 Oct 2008 23 Apr 2012 CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED (01860772) Liquidation
0%
Resigned Director/
Chartered Accountant
22 Oct 2008 23 Apr 2012 ORBIT BENEFITS LIMITED (03840122) Active
Resigned? Director/
Chartered Accountant
22 Oct 2008 INTERACTIVE BENEFITS LIMITED (04238261) Dissolved
27 Apr 2010
60%
Resigned Director/
Chartered Accountant
22 Oct 2008 23 Apr 2012 S.G. INGRAM : ACTUARY LIMITED (02321565) Active
Resigned Director/
Chartered Accountant
22 Oct 2008 23 Apr 2012 SBJ BENEFIT CONSULTANTS LIMITED (01834757) Active
Resigned? Director/
Accountant
03 Apr 2003 PIFC PEOPLE SOLUTIONS LIMITED (01955180) Dissolved
23 Nov 2010
100%
Resigned Secretary/
Accountant
07 Jan 2003 04 Dec 2007 PIFC GROUP LIMITED (04386521) Dissolved
22 May 2012
0%
Resigned Secretary/
07 Jan 2003 04 Dec 2007 PIFC PEOPLE SOLUTIONS LIMITED (01955180) Dissolved
23 Nov 2010
0%
Resigned Director/
Accountant
07 Jan 2003 23 Apr 2012 PIFC CONSULTING LIMITED (01751876) Active
Resigned Secretary/
Accountant
07 Jan 2003 23 Apr 2012 PIFC CONSULTING LIMITED (01751876) Active
Resigned? Director/
Accountant
07 Jan 2003 PIFC GROUP LIMITED (04386521) Dissolved
22 May 2012
100%
Resigned Director/
Chartered Accountant
01 Apr 1996 05 Jul 1999 SOVEREIGN MARINE & GENERAL INSURANCE COMPANY LIMITED (00013855) Liquidation
0%
Resigned Director/
Chartered Accountant
01 Apr 1996 09 Nov 1998 SOVEREIGN INSURANCE (UK) LIMITED (01618147) Dissolved
06 Apr 2012
0%
Resigned Director/
Chartered Accountant
14 Sep 1994 17 Nov 1997 WILLIS OVERSEAS LIMITED (02717200) Dissolved
16 Mar 2016
0%
Resigned Director/
Chartered Accountant
29 Nov 1996 BUCK CONSULTANTS (HEALTHCARE) LIMITED (00172919) Active
Resigned Director/
Chartered Accountant
29 Nov 1996 BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED (00926625) Active
Number of active appointments: 0
Number resignations: 72
Average tenure of active positions: no data
Average tenure of resigned positions: 3.2 years
Dissolution Rate: 19.4%
Average Dissolution Attribution: 6.0%



CO-DIRECTORS

Name
NFAP LIMITED -Active
NFAH LIMITED -Active
NFAG LIMITED -Active
 
Lynn Mary WEBB
Tom Frans VANOVERSCHELDE
Simon NEWTON
Christopher Charles CLEMENTS
Richard John COOKE
Richard John COOKE
Gillian Ann RICE
Antony Nicholas Lovell GREEN
Samantha Rosemary Jane BOOTH
Samantha Rosemary Jane BOOTH
Tracy Jean PAGE
Roland Jean Andre MOQUET
Chantal FREE
Christopher Leo HEINE
Nigel Jeffrey PURVEUR
Amelie Marie BREITBURD
Stephen James CHRISTIE
Ryan David EDWARDS
Chandrasekhar RAMAMURTHY
Richard POWER
Erika BANNERMAN
Gareth PICKLES
Stuart Robert HEATLEY
Peter Marcus TELFORD
David Jon LEATHERBARROW
CAPITA CORPORATE DIRECTOR LIMITED
Alexandra Mary MOFFATT
Anne BYGRAVE
Francesca Anne TODD
Simon James Sherwood MAYALL
Jean-Luc Emmanuel JANET
Isabella Mary HUTCHISON
Benjamin HOPPER
Susan Nicola TEALE
Iain James ANDERSON
Niall John MCCALLUM
Niall John MCCALLUM
Nicholas Edward LATNER
Douglas John QUINN
Simon Edward HALL
David Geoffrey PILTZ
James D'Arcy VINCENT
Jonathan Lister HEATHCOTE
Enrico BIALE
Christopher Charles BLACK
Martin James MCNAIR
Andrew John BOWMAN
Susan Lesley RING
Martin James MCNAIR
Mark Hugh HUDSON
Susanne Catherine COOGAN
Bruce Nelson GRAY
Andrew Paul COLLINS
Gideon OVERTON
Anthony Nicholas GREATOREX
Ian Edward JARVIS
Bertrand POUPART-LAFARGE
David Richard CHEESEMAN
Martyn Hugh ANWYL
Mark GARRATT
Natalie-Jane Anne, Dr MACDONALD
Michael William ROBINSON
David William CRAWFORD
David William CRAWFORD
David William CRAWFORD
David William CRAWFORD
Stephen John GOODUD
Mike ROBINSON
Christopher Graham BOBBY
Ann HIRD
Graham HARVEY
Stephen SHARP
Nicolas Norman BEDFORD
Bibi Rahima ALLY
Oliver Hew Wallinger GOODINGE
Richard Martin CRAYTON
Mark Jonathan GARRATT
Iain James ANDERSON
William NAPIER-FENNING
Alison SARGENT
Manoj SHARMA
Mark Anthony STOCKER
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Michael John TYLER
Alasdair Iain MACKAY
Stephen Edward WOOD
Anna Marie DETERT
Ian Michael MCKAY
Ryan James Henry ROBSON
Dominic Stefan DALLI
Justina Maxine GAY
Sali Ann Sapphire WALKER
MITRE SECRETARIES LIMITED
MITRE DIRECTORS LIMITED
Robert Ian BURNS
Nicholas Mckenzie Herbert BURNS
Philip John ANDERSON
Peter GRAY
Jenny Frances KELLY
MITRE SECRETARIES LIMITED
MITRE DIRECTORS LIMITED
William George Henry YUILL
Nicholas Mackenzie Herbert BURNS
David William JOHNSON
Mark Arnold CROGHAN
Ian ROBINSON
Philippe Louis Herbert MASO Y GUELL RIVET
Stuart Charles REID
Ian Graham STORY
Michael John BURGESS
Paul Michael FALLON
Charles Horwood CARRICK
Graham Robert MELROSE
John Robert SIMMONDS
Andrew Mark PARSONS
Vinod EHZUVAN
Fraser Wallace SMART
Michael Gerard HILL
Michael ROBERTS
Philip Anthony SMITH
Steven John WHITE
Geoffrey Colin ASHTON
Ranald Rory HENDERSON WEBSTER
Howard STEEPLES
Duncan James Gordon VINTEN
Christopher Ros Stewart BIRRELL
George BODEN
James Albert CLARK
Vivienne Lesley Olivia OSBORNE
Helen Rose DECKER
Vanessa PRICE
Sanaya Homi BHOTE
Philip Donald WALTERS
Peter THOMPSON
Dianne MACDONALD
OSWALDS OF EDINBURGH LIMITED
JORDANS (SCOTLAND) LIMITED
Mary GROARKE
BTC (DIRECTORS) LIMITED
Christopher Philip JACKSON
Nicholas Edward KELLY
George Adam WILLIAMS
Jonathan Adam Charles Stuttard GREAVES
Ranald Rory Henderson WEBSTER
Peter Francis Travers HARLOCK
Sarah CRUICKSHANK
Nigel William Alan TOMPKINS
James COWAN
Christine Anne FREESTONE
Ian WILLIAMSON
Shelagh Joy GAGE
Claire Louise KIDD
Angus SMITH
David Edward BOBBY
Stephen Robert PAGE
Howard Emerson, Lord FLIGHT
Shaun Kevin BRYANT
Louis Peter Graham HEMMING
Darryl Marcus ASHBOURNE
Susan Ann WALLER
Dorothy BUTLER
Derek BUTLER
Roderic Henry Patrick RENNISON
Richard Malcolm LINDLEY
Jonathon Robert Edwin EVERILL
Nicholas BOYLE
Elizabeth JONES
Adam Stuart HOLLOWAY
OLSWANG DIRECTORS 2 LIMITED
OLSWANG DIRECTORS 1 LIMITED
David COLLETT
Mark Robert PEARSON
Mark Robert PEARSON
BONUSWORTH LIMITED
DENTONS DIRECTORS LIMITED
Raymond Francis PIERCE
Keith Ronald BAYLISS
Janet Sarah MACLEAN
Kevin Joseph MCNEANY
Simon Tudor ELLEN
Stephen William HARRAGAN
Timothy Hugh Southcombe TROTTER
Gregg TAYLOR
Neil Michael HARKIN
Simon John CHAMBERLAIN
David Francis TILDESLEY
Robert Mervyn HUDSON
Robin Miles BRENNAN
Nicholas George Robert HARRIS
Joyce Barbara BERRY
Peter Anthony TAYLOR
Thomas Aird FRASER
Jennifer Ann YATES
Patrick Michael GRIFFIN
AR NOMINEES LIMITED
ASHBURTON REGISTRARS LIMITED
Lara Viviene Georgette WOODWARD
Richard Albert BERRY
Miranda Jane RIGDEN
Roslyn Jane LLOYD


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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