Medacs Healthcare Australasia Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMgg Health 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 107638290Show 1 ceased record
Rss Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-03 · Ceased 2023-03-03
Source record 117667258People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalCorpRss Global LimitedCurrent director
Appointed 2024-05-28 · 2 yrs
Show 30 historical appointments
TR
Tristan RamusResigned director
Resigned 2023-03-03 · 1 yr · Director
MM
Michael MehtaResigned director
Resigned 2023-03-03 · Director
JW
Jamie WebbResigned director
Resigned 2023-03-03 · 1 yr · Director
IM
Ian MunroResigned director
Resigned 2023-03-03 · 1 yr · Director
TB
Timothy BriantResigned director
Resigned 2020-02-20 · 3 yrs · Director
AW
Alison WilfordResigned director
Resigned 2016-07-28 · 2 yrs · Director
DM
Darren MeeResigned director
Resigned 2015-04-20 · 1 yr · Director
JR
Julia RobertsonResigned director
Resigned 2014-06-30 · 8 yrs · Director
NM
Nigel MarshResigned director
Resigned 2010-10-07 · 9 yrs · Company Director
RO
Richard OlneyResigned director
Resigned 2008-12-10 · 3 yrs · Chartered Accountant
AB
Andrew BurchallResigned director
Resigned 2007-10-01 · 6 yrs · Finance Director
JR
John RowleyResigned director
Resigned 2005-05-20 · 3 yrs · Company Director
RW
Resigned 2003-04-30 · 19 yrs · Solicitor
DD
Desmond DoyleResigned director
Resigned 2003-02-17 · 6 yrs · Director
CM
Resigned 2001-08-03 · 1 yr · Director
DL
David LakeResigned director
Resigned 1999-05-04 · 2 yrs · Director
MS
Michael SarsonResigned director
Resigned 1998-11-30 · 5 yrs · Director
JA
Resigned 1996-10-18 · 2 yrs · Accountant
GB
Geoffrey BraileyResigned director
Resigned 1996-10-18 · 2 yrs · Chartered Accountant
RE
Roger EdenResigned director
Resigned 1996-10-18 · 2 yrs · Accountant
PG
Peter GregoryResigned director
Resigned 1995-12-07 · Director Medical Practitioner
SW
Sheila WoodsResigned director
Resigned 1995-12-07 · General Practitioner
DL
Darren LockResigned director
Resigned 1995-12-07 · 1 yr · Recruitment
FP
Fiona ParkerResigned secretary
Resigned 1995-12-07 · Accounts Manager
Resigned 1995-11-01
CorpDla Nominees LimitedResigned director
Resigned 1995-11-01
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active