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Companies/03286306

Ashfield Healthcare Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private 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 · 2 ceased
Udg Healthcare (Uk) Holdings 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 115041700
Show 2 ceased records
JT
Mr Julian TompkinsIndividual
Significant influence or control

Notified 2016-04-15 · Ceased 2018-06-05

Source record 115040592
CC
Mr Christopher CorbinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-05

Source record 115040587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 50 historical
AM
Andrew MorrowCurrent director
Appointed 2023-09-29 · 3 yrs · Chartered Accountant
+25 others
KK
Kate KellyCurrent director
Appointed 2023-09-29 · 3 yrs · Managing Director
AM
Andrew MorrowCurrent secretary
Appointed 2021-10-15 · 4 yrs
+17 others
Show 50 historical appointments
MO
Micheal O LearyResigned director
Resigned 2019-05-31 · 4 yrs · Director
DM
Damien MoynaghResigned secretary
Resigned 2019-03-29 · 2 yrs
AP
Albert PavucekResigned director
Resigned 2019-03-29 · 5 yrs · Director
NB
Nicola BurnsResigned director
Resigned 2018-10-01 · 1 yr · Director
JM
Jeremy MouldingResigned director
Resigned 2017-09-01 · 1 yr · Director
NM
Nigel MansfordResigned director
Resigned 2016-10-31 · 2 yrs · Director
PF
Paul FraterResigned director
Resigned 2016-06-01 · 1 yr · Company Director
JT
Julian TompkinsResigned director
Resigned 2016-04-15 · Commercial Director
KB
Keith BuckbyResigned director
Resigned 2016-03-01 · 1 yr · Company Director
KB
Karen BellResigned director
Resigned 2016-03-01 · 1 yr · Company Director
CW
Caroline WilcherResigned director
Resigned 2016-03-01 · 1 yr · Company Director
PM
Pratik MistryResigned director
Resigned 2016-03-01 · 1 yr · Company Director
IR
Ian RobinsonResigned director
Resigned 2016-03-01 · 1 yr · Company Director
AO
Anita OsbornResigned director
Resigned 2016-03-01 · 1 yr · Company Director
BM
Brendan McatamneyResigned director
Resigned 2016-02-03 · 2 yrs · Company Director
VB
Victoria BlissettResigned director
Resigned 2015-05-01 · 1 yr · Company Director
CW
Colin WatsonResigned director
Resigned 2015-02-01 · 3 yrs · Company Director
MB
Magali BarronResigned director
Resigned 2014-10-01 · 1 yr · Company Director
ES
Enda ScottResigned director
Resigned 2014-04-01 · Company Director
AN
Ailsa NewmanResigned director
Resigned 2013-12-18 · 3 yrs · Company Director
DF
Dave FaulknerResigned director
Resigned 2012-12-19 · 1 yr · Company Director
CB
Clare BatesResigned director
Resigned 2012-12-19 · 3 yrs · Legal Services Director
HM
Helen MilesResigned director
Resigned 2012-12-19 · 3 yrs · Business Unit Director
GR
Gary RussellResigned director
Resigned 2012-12-19 · Company Director
ED
Eleanor DayResigned director
Resigned 2011-05-01 · 2 yrs · Director
PT
Philip TomlinsonResigned director
Resigned 2010-01-01 · 4 yrs · Company Director
AS
Andrew SheppardResigned director
Resigned 2006-08-01 · 1 yr · Company Director
AH
Andrew HolgateResigned director
Resigned 2006-01-18 · 7 yrs · Operations Manager
IR
Ian RubinResigned director
Resigned 2004-09-30 · 9 yrs · Director
KM
Kerry McintoshResigned director
Resigned 2003-09-17 · 10 yrs · Hr And Training
PL
Philip Lewis WilliamsResigned director
Resigned 2001-11-09 · 2 yrs · Director
SB
Stephen BainbridgeResigned directorResigned secretary
Resigned 2001-11-09 · 17 yrs · Accountant
SC
Samantha CorbinResigned director
Resigned 2001-08-29 · 12 yrs · Director
TM
Timothy MillsResigned director
Resigned 2001-06-19 · 1 yr · Business Development
AH
Alastair HarrisonResigned director
Resigned 2001-06-19 · 2 yrs · Business Development
LF
Liam FitzgeraldResigned director
Resigned 2000-05-04 · 15 yrs · Director
JL
Jeremiah ListonResigned director
Resigned 2000-05-04 · 1 yr · Director
SW
Samantha WaldrumResigned directorResigned secretary
Resigned 1998-03-01 · 2 yrs · Commercial Director
GM
Graham McintoshResigned director
Resigned 1998-03-01 · 14 yrs · Business Development Director
AW
Allen WilsonResigned director
Resigned 1998-03-01 · 1 yr · Marketing Director
CC
Christopher CorbinResigned director
Resigned 1996-12-18 · 21 yrs · Director
SP
Stuart PateResigned director
Resigned 1996-12-18 · 4 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-12-02
CorpInstant Companies LimitedResigned director
Resigned 1996-12-02

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active