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Companies/01478098

Sir Robert Mcalpine Healthcare Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130775643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
KP
Kevin PearsonCurrent secretary
Appointed 2013-06-26 · 13 yrs
+13 others
RW
Robert WotherspoonCurrent director
Appointed 2010-09-10 · 16 yrs · Accountant
+56 others
MS
Miles ShelleyCurrent director
Appointed 1995-06-30 · 31 yrs · Chartered Accountant
+28 others
Show 10 historical appointments
RW
Robert WalkerResigned secretary
Resigned 2005-11-30 · 7 yrs
AB
Andrew BoltResigned director
Resigned 1999-04-30 · 11 yrs · Construction & Property
PW
Patrick Walker TaylorResigned director
Resigned 1996-07-22 · 7 yrs · Group Financial Director
BC
Brendon CowenResigned secretary
Resigned 1995-10-20 · 10 yrs
RW
Robert WoolfResigned director
Resigned 1994-07-21 · 4 yrs · Chartered Accountant
DB
Derek BuddenResigned director
Resigned 1994-06-15 · 4 yrs · Chartered Accountant
JR
John ReederResigned director
Resigned 1992-04-04 · 3 yrs · Chartered Accountant
RF
Richard FleetResigned director
Resigned 1992-04-04 · 21 yrs · Taxation Manager
GP
Graham PrainResigned directorResigned secretary
Resigned 1992-04-04 · 4 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active