Company information:
Nhs Shared Business Services Limited (No: 05280446)
Address: THREE, CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH
Status: Active
Incorporated: 11-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: DAVINDER SINGH AHLUWALIA ( DOB: Mar-1952 From: Oct-2007 )
Current Director: MICHAEL KEITH BRODIE ( DOB: Apr-1969 From: Mar-2023 )
Current Director: DAVID ALBERT EDMONDS ( DOB: Mar-1944 From: May-2005 )
Current Director: JUSTIN ALLAN SPAVEN JEWITT ( DOB: May-1954 From: May-2005 )
Current Director: MARCUS JAMES THORMAN ( DOB: Nov-1972 From: Oct-2016 )
Current Director: JOHN POWELL TORRIE ( DOB: Sep-1954 From: Dec-2007 )
Current Secretary: PETER ATHERTON CASHMORE ( From: Dec-2012 )
Current Secretary: RUTH WALKDEN ( From: Jul-2023 )
Resigned Director: ROBERT ALEXANDER ( DOB: Apr-1959 From: Mar-2007 To: Jun-2011 )
Resigned Director: LYNDLEY KAY BARRAT ( DOB: Sep-1947 From: Nov-2004 To: Dec-2007 )
Resigned Director: PETER ALEXANDER COATES ( DOB: Dec-1952 From: Nov-2004 To: Aug-2014 )
Resigned Director: ANNA MARIE FARRELL ( DOB: Jan-1963 From: Feb-2009 To: Oct-2010 )
Resigned Director: JOHN LEONARD GIBSON ( DOB: Jul-1952 From: Sep-2005 To: Mar-2006 )
Resigned Director: MICHAEL LEWIS ( From: Nov-2004 To: Sep-2005 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Director: BENJAMIN MICHAEL PATRICK MASTERSON ( DOB: Dec-1964 From: Jan-2017 To: Mar-2023 )
Resigned Director: ANDREW ROBERT MCKINLAY ( DOB: Aug-1975 From: Aug-2014 To: Dec-2016 )
Resigned Director: JAMES JACKSON POTTER ( DOB: Dec-1946 From: Dec-2010 To: Dec-2012 )
Resigned Director: WILLIAM ALEXANDER SHIELDS ( DOB: Jan-1966 From: Jan-2013 To: Dec-2014 )
Resigned Director: GORDON MCKENZIE STUART ( DOB: Jul-1963 From: Mar-2006 To: Oct-2007 )
Resigned Director: JAMES D'ARCY VINCENT ( DOB: Jul-1966 From: Feb-2009 To: May-2012 )
Resigned Director: STEPHEN ROY WESTON ( DOB: Jun-1958 From: Nov-2004 To: Feb-2009 )
Resigned Director: DAVID IAN WRAGG ( From: Sep-2005 To: Feb-2009 )
Resigned Secretary: GILES MAXWELL BROOKS-USHER ( From: Feb-2021 To: Nov-2021 )
Resigned Secretary: MARIANNE LASSERRE ( From: Nov-2021 To: Jul-2023 )
Resigned Secretary: MARK DAVID PETERS ( DOB: Mar-1959 From: Nov-2004 To: Jul-2008 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Secretary: ALAN WHITFIELD ( DOB: Dec-1954 From: Jul-2008 To: Dec-2012 )
Persons of Significant Control:
Sopra Steria Limited, Richmond House 72 Whitehall, London, SW1A 2NS: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Secretary Of State For Dept Of Health, Richmond House 72 Whitehall, London, SW1A 2NS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-31)