Nicholas Mckenzie Herbert BURNS - OFFICER REPORT



Age: 57 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Director
05 Oct 2012 10 Apr 2013 CAPITA RETAIL FINANCIAL SERVICES LIMITED (05296886) Active
Resigned Director/
Director
05 Oct 2012 12 Aug 2014 CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED (05078690) Active
Resigned Director/
Director
05 Oct 2012 12 Aug 2014 GISSINGS TRUSTEES LIMITED (01733085) Liquidation
0%
Resigned Director/
Director
05 Oct 2012 12 Aug 2014 CAPITA HARTSHEAD SOLUTIONS LIMITED (05267391) Active
Resigned Director/
Director
05 Oct 2012 12 Aug 2014 CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED (00992624) Active
Resigned Director/
Director
05 Oct 2012 12 Aug 2014 CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED (02170212) Active
Resigned Director/
Director
05 Oct 2012 12 Aug 2014 FPS GROUP OF COMPANIES LIMITED (04343351) Active
Resigned Director/
Director
05 Oct 2012 12 Aug 2014 CAPITA (BANSTEAD 2011) LIMITED (02888121) Active
Resigned Director/
None
23 Apr 2012 12 Aug 2014 CAPITA EMPLOYEE BENEFITS SERVICES LIMITED (02387122) Active
Resigned Director/
None
23 Apr 2012 12 Aug 2014 SBJ PROFESSIONAL TRUSTEES LIMITED (02547932) Liquidation
0%
Resigned Director/
None
23 Apr 2012 12 Aug 2014 ORBIT BENEFITS LIMITED (03840122) Active
Resigned Director/
None
23 Apr 2012 12 Aug 2014 S.G. INGRAM : ACTUARY LIMITED (02321565) 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
11 Apr 2011 23 Apr 2012 THINC GROUP LIMITED (03020619) Active
Resigned Director/
None
11 Apr 2011 23 Apr 2012 THINC PERSONAL CONSULTING LIMITED (03800816) Active - Proposal to Strike off
0%
Resigned Director/
None
22 Feb 2011 23 Apr 2012 THINC HOLDINGS LIMITED (05936981) Active
Resigned? Director/
Director
03 Nov 2008 EBC ACTUARIAL SERVICES LIMITED (02341583) Dissolved
27 Apr 2010
59%
Resigned Director/
Director
03 Nov 2008 12 Aug 2014 E.B. CONSULTANTS LIMITED (01106104) Active
Resigned? Director/
Director
03 Nov 2008 CENTRAL PENSIONS SERVICES LIMITED (01139323) Dissolved
11 Oct 2011
100%
Resigned Director/
Director
19 Mar 2008 12 Aug 2014 PIFC CONSULTING LIMITED (01751876) Active
Resigned Director/
Director
19 Mar 2008 12 Aug 2014 SBJ BENEFIT CONSULTANTS LIMITED (01834757) Active
Resigned Director/
Director
09 Aug 2007 06 Jul 2009 THINC GROUP HOLDINGS LIMITED (05383911) Active
Resigned? Director/
Director
07 Jan 2003 PIFC PEOPLE SOLUTIONS LIMITED (01955180) Dissolved
23 Nov 2010
100%
Resigned? Director/
Director
10 Jul 2002 PIFC GROUP LIMITED (04386521) Dissolved
22 May 2012
100%
Resigned Secretary/
Company Director
10 Jul 2002 07 Jan 2003 PIFC GROUP LIMITED (04386521) Dissolved
22 May 2012
0%
Resigned Director/
Director
12 Aug 2014 PIFC CONSULTING LIMITED (01751876) Active
Number of active appointments: 0
Number resignations: 29
Average tenure of active positions: no data
Average tenure of resigned positions: 1.9 years
Dissolution Rate: 31.0%
Average Dissolution Attribution: 12.9%



CO-DIRECTORS

Name
THINC PERSONAL CONSULTING LIMITED -Active - Proposal to Strike off
 
Tracy Jean PAGE
Mark BILLINGHAM
Aparajita AJIT
Tom Frans VANOVERSCHELDE
Roland Jean Andre MOQUET
Christopher Charles CLEMENTS
Damian James SCALLY
Samantha Rosemary Jane BOOTH
Samantha Rosemary Jane BOOTH
Amelie Marie BREITBURD
Aimie Nicole CHAPPLE
Adam Joseph BLAKE
Ellen Marie RATCLIFFE
Alexandra Mary MOFFATT
Francesca Anne TODD
Alexander Matthew VALLANCE
Susan Nicola TEALE
Nicholas Edward LATNER
Simon Edward HALL
Paul William CARSON
Andrew John BOWMAN
James D'Arcy VINCENT
Susan Lesley RING
Bruce Nelson GRAY
Karen Suzanne CLEMENTS
Ian Edward JARVIS
Anthony Nicholas GREATOREX
David Richard CHEESEMAN
Bertrand POUPART-LAFARGE
David William CRAWFORD
David William CRAWFORD
David William CRAWFORD
David William CRAWFORD
Kevin Andrew FRANCIS
Graham Philip GREENE
Stephen John INGAMELLS
Nicholas Mckenzie Herbert BURNS
Douglas Lindsay Hay LAVER
CAPITA CORPORATE DIRECTOR LIMITED
Andrew John PURVIS
Christopher Graham BOBBY
Graham HARVEY
Paul James EVANS
Francois DE MENEVAL
Paul James EVANS
Stephen SHARP
Ian BRIMECOME
Jean Paul Dominique Louis DROUFFE
Ann HIRD
Alasdair Iain MACKAY
Patrick Michael DOYLE
Nicolas Norman BEDFORD
Stephen David PARKINSON
Simon John DAVIES
Michael ADDENBROOKE
Philip Charles BRAITHWAITE
Antony Vincent HOLT
Philip John ANDERSON
Peter GRAY
David RIGBY
Ian ROBINSON
Howard Alan MONTAGU
Charles Nicholas CRYER
Justin Ashley COOPER
Philippe Louis Herbert MASO Y GUELL RIVET
Ian Graham STORY
Stuart Charles REID
Graham Robert MELROSE
Anthony Robert Daniel BARNARD
Richard John SHEARER
John Robert SIMMONDS
Andrew Mark PARSONS
Susan Elspeth CURLEY
Angus SMITH
Sean Patrick BRESLIN
Duncan James Gordon VINTEN
Howard STEEPLES
Michael Charles REID
Nicholas Edward KELLY
Stephen Andrew WILLIAMS
Nigel William Alan TOMPKINS
David Edward BOBBY
Howard Emerson, Lord FLIGHT
Jonathon Robert Edwin EVERILL
Emma Jayne MOCKFORD
Richard Malcolm LINDLEY
John William PEEL
Juergen Werner MENG
David COLLETT
Mark Robert PEARSON
Mark Robert PEARSON
Alastair David LYONS
Raymond Francis PIERCE
Keith Ronald BAYLISS
Geoffrey Frank COX
Thomas Jonathan LEA WILSON
Susan Teresa PALIN
Simon Tudor ELLEN
WATERLOW NOMINEES LIMITED
Neil Michael HARKIN
Timothy Hugh Southcombe TROTTER
Stephen William HARRAGAN
Timothy George Arnold PARSONS
John Peter JOHNSTONE
WATERLOW SECRETARIES LIMITED
Jocelyn Patricia BLACKWELL
Andrew James Jackson DAWSON
Martin Frederick WEST
William Graham Christie SHARP
Colin Douglas BAMFORD
Andrew Edward LOACH
John David William POCOCK
Ian Clifford MARSDEN
Neil Fraser James BARRY
David Francis TILDESLEY
Nicholas BOYLE
Roderic Henry Patrick RENNISON
Alan Phillip HIGHAM
Peter RAWLINS
Donald John GRANT
INSTANT COMPANIES LIMITED
Frances Karen Louise BLACK
Richard John STIRRUP
Peter Anthony TAYLOR
David MARTIN
Paul Richard Martin PINDAR
Gordon Mark HURST
SDG REGISTRARS LIMITED
SDG SECRETARIES LIMITED
Thomas Aird FRASER
Simon John CHAMBERLAIN
Gregg TAYLOR
Eamonn Martin O'CONNOR
Timothy Richard WEBB
Linda Margarethe PHILP
John METCALFE
James Jonathan, The Hon NELSON
Sandra Gail HIGGINS
Morag Ann BRAMLEY
John Mark DEAN
Peter Russell PENNINGTON LEGH
Mark William LLOYD
Graham James FARMER
Charles Horwood CARRICK
James Royston CARLTON
OLSWANG DIRECTORS 1 LIMITED
OLSWANG COSEC LIMITED
OLSWANG DIRECTORS 2 LIMITED
Anthony Charles STRONG
Susan Teresa PALIN
David George BROOKS
Jonathan Mark PHILLIPS
Vanda Suzanne COX
Mark Alan HOWLETT
Georgia RYAN
Geoffrey Charles MATTHEWS
Richard Norman LOFT
Paul Edward FOX
Paul Mackay SIMPSON
Martyn David BEER
Archibald Baxter JENKINS
Paul Andrew STURGESS
Jonathan Richard William EVANS
Peter Anthony EVANS
WHITECHAPEL CORPORATE DIRECTOR LIMITED
Geoffrey Charles BRADFORD
Christopher Layton BLACKHAM
Anthony John SALES
Andrew George SMITH
David BURDETT
Richard Peter De Lerisson CAZENOVE
Maxwell Edward LESSER
Clive Martin GRIMLEY
David BAMFORD
Paul Bernard CLARK
Eamonn Martin O CONNOR
Rodney James JAGELMAN
David Antony HOLLAND
Michael Geoffrey Minton HAINES
William Melsom BARRATT
James Albert CLARK
Michael John BURGESS
SWIFT INCORPORATIONS LIMITED
Ian Gilchrist MCBAIN
Denis Laurence NEVIN
Andrew John BENNETT
Keith Brian PARKINSON
Stephen David JACOBSON
Michael Stephen GODFREY
Reginald Norman Boughey JONES
Douglas BLAUSTEN
Alan Francis CULVERHOUSE
Nicholas Humphrey JONES
Malcolm WANLESS
LONDON LAW SERVICES LIMITED
Ian Geoffrey SHIPWAY
LONDON LAW SECRETARIAL LIMITED
Ian TOMSETT
William Lawrence BANKS
Charles MCGARRIGLE


UK SANCTIONS

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




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