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Companies/03170995

Equitix Healthcare (Surrey) 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
Equitix Healthcare LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-03-01 · No cessation recorded

Source record 117441799

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
EC
Emma ClarkeCurrent secretary
Appointed 2018-10-16 · 7 yrs
+1 other
RG
Robert GillespieCurrent director
Appointed 2017-07-05 · 9 yrs · Financial Controller
+5 others
PW
Philip WouldCurrent director
Appointed 2015-04-01 · 11 yrs · Asset Manager
+5 others
Show 25 historical appointments
DA
David AdamsResigned secretary
Resigned 2017-10-12 · 1 yr
JC
Jennifer CrouchResigned director
Resigned 2015-04-01 · 2 yrs · Financial Controller
GS
Gordon SpringettResigned secretary
Resigned 2012-05-21 · 5 yrs
RK
Richard KnightResigned director
Resigned 2011-06-08 · 3 yrs · Director
SJ
Sion JonesResigned director
Resigned 2010-11-30 · 4 yrs · Director
RC
Rory ChritstieResigned director
Resigned 2010-05-31 · 1 yr · Director
JS
Jonathan SmithResigned secretary
Resigned 2008-01-10 · 4 yrs
JH
John HarrisResigned director
Resigned 2007-12-28 · 2 yrs · Director
JO
James OldhamResigned director
Resigned 2007-12-28 · 2 yrs · Director
KM
Keith MaddinResigned director
Resigned 2007-12-28 · 1 yr · Director
HC
Hugh CrossleyResigned secretary
Resigned 2007-12-28 · Director
GJ
Geoffrey JacksonResigned director
Resigned 2007-12-28 · 3 yrs · Director
PR
Philip RichardsonResigned director
Resigned 2004-08-11 · 3 yrs · Banker
DH
David HandleyResigned directorResigned secretary
Resigned 2004-08-11 · 3 yrs · Chartered Accountant
RP
Richard PayneResigned director
Resigned 2001-09-18 · 2 yrs · Banker
LN
Lennard NuttallResigned director
Resigned 1997-01-17 · 10 yrs · Chartered Surveyor
IP
Ian PinningtonResigned secretary
Resigned 1996-05-20 · 2 yrs
TT
Terence TindallResigned director
Resigned 1996-04-29 · 5 yrs · Banker
CS
Christopher SeddonResigned director
Resigned 1996-04-29 · 8 yrs · Contractor
NS
Nicholas SalisburyResigned director
Resigned 1996-03-29 · 11 yrs · Banker
JW
Jack WhitakerResigned director
Resigned 1996-03-26 · Contractor
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 1996-03-12
CorpDla Nominees LimitedResigned director
Resigned 1996-03-12

Board profile

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