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Companies/01542117

Tvm Healthcare Limited

Private Limited Company · Milton Keynes

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1981Private Limited Company
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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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 224063301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
TM
Timothy MurphyCurrent director
Appointed 2024-12-12 · 1 yr · General Counsel, Hollister Incorporated
AB
Amanda BrunnerCurrent director
Appointed 2023-12-15 · 2 yrs · Director
+2 others
Show 16 historical appointments
KS
Kenneth StraupResigned director
Resigned 2021-10-15 · 2 yrs · Director
MB
Melissa BrunetteResigned director
Resigned 2017-08-11 · 2 yrs · Senior Corporate Counsel & Corporate Sec
RK
Robert KeeleyResigned director
Resigned 2012-09-18 · 12 yrs · Businessman
DR
Darlene RobackResigned secretary
Resigned 2009-10-26 · 6 yrs
JC
Julia ConstableResigned director
Resigned 2005-10-12 · 7 yrs · Managing Director Fittleworth
CF
Christian FadierResigned director
Resigned 2000-08-18 · 4 yrs · Md Hollister Europe Limited
SB
Samuel BrilliantResigned director
Resigned 2000-08-18 · 12 yrs · Vice President, Strategic Initiatives
DT
Dian ThielitzResigned secretary
Resigned 1995-09-01 · 14 yrs
ME
Mark EvansResigned director
Resigned 1994-03-11 · 9 yrs · Managing Director
CorpSisec LimitedResigned secretary
Resigned 1992-09-19 · 23 yrs
SR
Stephen ReynoldsResigned director
Resigned 1992-09-19 · 7 yrs · Managing Director
NK
Noel KeaneResigned director
Resigned 1992-09-19 · 4 yrs · Sales Director
RZ
Richard ZwirnerResigned director
Resigned 1992-09-19 · 24 yrs · Lawyer
JD
John DyerResigned director
Resigned 1992-09-19 · 1 yr · Company Director
JS
Jerome SaxonResigned secretary
Resigned 1992-09-19 · 2 yrs
JM
James MccormackResigned director
Resigned 1992-09-19 · 7 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active