Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02865820

Sonic Healthcare Pathology Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
The Docrtors Laboratory LimitedCorporate
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 198078654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 40 historical
RP
Raymond Prudo ChleboszCurrent director
Appointed 2003-07-04 · 23 yrs · Medical Practitioner
+28 others
DB
David ByrneCurrent secretaryCurrent director
Appointed 2003-07-04 · 23 yrs · Company Director
+39 others
Show 40 historical appointments
CG
Colin GoldschmidtResigned director
Resigned 2003-07-04 · 13 yrs · Managing Director
PA
Paul AlexanderResigned secretary
Resigned 2003-07-04 · 13 yrs · Accountant
CW
Christopher WilksResigned director
Resigned 2003-07-04 · 13 yrs · Finance Director
AW
Annette WilkinsonResigned director
Resigned 2003-07-04 · 4 yrs · Sales Director
CJ
Craig JonesResigned secretary
Resigned 2003-06-27
PM
Paul MirabelleResigned director
Resigned 2003-06-19 · Ceo
GT
Geoff ThompsonResigned director
Resigned 2003-06-19 · Cfo
PB
Peter BakerResigned director
Resigned 2003-06-17 · Director
WK
Walter KmetResigned director
Resigned 2003-01-14 · Chief Operating Officer
PM
Peter MacintoshResigned director
Resigned 2001-12-11 · 1 yr · Chief Financial Officer
PH
Peter HousdenResigned director
Resigned 2001-12-11 · 1 yr · Chief Financial Officer
AA
Adel Al ZuhairResigned director
Resigned 2001-02-27 · Director
DA
Dakhil Al UsaimiResigned director
Resigned 2001-02-27 · Chairman
DM
Denis MoirResigned director
Resigned 2001-02-26 · 2 yrs · Pathologist
GM
Graham MeehanResigned director
Resigned 2001-02-26 · 2 yrs · Company Director
AC
Andrew CurtisResigned director
Resigned 2001-02-26 · Business Consultant
GL
Geoffrey LloydResigned director
Resigned 2001-02-22 · Doctor
CorpEkas Associates LimitedResigned secretary
Resigned 2000-09-25 · 1 yr
CS
Colin SalsburyResigned director
Resigned 2000-08-01 · Director
GR
Gregory RoseResigned secretary
Resigned 2000-07-31 · Accountant
EK
Eric KohnResigned director
Resigned 2000-04-17 · 1 yr · Investment Banker
AR
Alan RylettResigned secretaryResigned director
Resigned 2000-03-30 · Company Director
WN
Widad NakibResigned director
Resigned 1999-10-01 · Clinical Virologist
TF
Tobias FensterResigned director
Resigned 1998-07-02 · Consultant
AV
Alessandra Van GemerdenResigned director
Resigned 1998-07-02 · Psychologist
AB
Andrew BakerResigned director
Resigned 1997-10-16 · 1 yr · Health Care
AR
Andre RoseResigned secretary
Resigned 1997-06-23 · 2 yrs
EG
Enrico GherardiResigned director
Resigned 1996-04-30 · 1 yr · Consultant
DG
Dominic GibbResigned secretary
Resigned 1995-05-03 · 2 yrs · Chartered Accountant
GF
Geoffrey Farrer BrownResigned director
Resigned 1995-05-03 · Consultant Pathologist
AH
Alan HowardResigned director
Resigned 1995-05-03 · Company Director
ER
Eric RothbarthResigned director
Resigned 1993-12-20 · Director
PH
Paul HoekfeltResigned director
Resigned 1993-11-16 · 2 yrs · Company Director
EZ
Edgard ZwirnResigned director
Resigned 1993-11-16 · 4 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-10-25
CorpInstant Companies LimitedResigned director
Resigned 1993-10-25

Board profile

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